NITRO MEDICAL LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8AU

Company number 08181074
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address 3 MANOR COURT, DUNSTALL ROAD BARTON-UNDER-NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8AU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Sub-division of shares on 8 September 2016; Confirmation statement made on 15 August 2016 with updates; Registration of charge 081810740001, created on 8 September 2016. The most likely internet sites of NITRO MEDICAL LIMITED are www.nitromedical.co.uk, and www.nitro-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Lichfield Trent Valley Rail Station is 6.4 miles; to Lichfield City Rail Station is 7.4 miles; to Shenstone Rail Station is 10.2 miles; to Polesworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nitro Medical Limited is a Private Limited Company. The company registration number is 08181074. Nitro Medical Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Nitro Medical Limited is 3 Manor Court Dunstall Road Barton Under Needwood Burton On Trent Staffordshire De13 8au. . WILSON, Maxine Lesley is a Secretary of the company. HAINES, David James is a Director of the company. PHELAN, Patric is a Director of the company. WILSON, Christopher is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WILSON, Maxine Lesley
Appointed Date: 15 August 2012

Director
HAINES, David James
Appointed Date: 15 August 2012
63 years old

Director
PHELAN, Patric
Appointed Date: 10 March 2015
78 years old

Director
WILSON, Christopher
Appointed Date: 15 August 2012
64 years old

Persons With Significant Control

Mr Christopher Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NITRO MEDICAL LIMITED Events

13 Oct 2016
Sub-division of shares on 8 September 2016
24 Sep 2016
Confirmation statement made on 15 August 2016 with updates
22 Sep 2016
Registration of charge 081810740001, created on 8 September 2016
21 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 211

21 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 08/08/2016
  • RES10 ‐ Resolution of allotment of securities

...
... and 11 more events
11 Sep 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2

04 Apr 2013
Particulars of variation of rights attached to shares
04 Apr 2013
Change of share class name or designation
04 Apr 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Aug 2012
Incorporation

NITRO MEDICAL LIMITED Charges

8 September 2016
Charge code 0818 1074 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Christopher Wilson
Description: Contains floating charge…