NITRITEX LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7YY

Company number 03231971
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address MINTON ENTERPRISE PARK, OAKS DRIVE, NEWMARKET, SUFFOLK, CB8 7YY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Joseph Harold Kubicek as a director on 30 January 2017; Appointment of Mr Philippe Henri Carlos Rommel as a director on 30 January 2017. The most likely internet sites of NITRITEX LIMITED are www.nitritex.co.uk, and www.nitritex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Nitritex Limited is a Private Limited Company. The company registration number is 03231971. Nitritex Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Nitritex Limited is Minton Enterprise Park Oaks Drive Newmarket Suffolk Cb8 7yy. . DOBBELSTEIJN, Petrus Johannes Maria Franciscus is a Director of the company. KUBICEK, Joseph Harold is a Director of the company. ROMMEL, Philippe Henri Carlos is a Director of the company. Secretary BENNETT, Judith Caroline has been resigned. Secretary HARRIS, Kevin Stuart has been resigned. Secretary HOWARD, Gary Michael has been resigned. Secretary KIRK, Harold Scott has been resigned. Secretary KIRK, Harold Scott has been resigned. Secretary ROGERS, David Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRK, Harold Scott has been resigned. Director LAZAROU, Helen has been resigned. Director WATTS, Alexander has been resigned. Director WATTS, Benjamin has been resigned. Director WATTS, Daniel Meitrie has been resigned. Director WATTS, Deirdre has been resigned. Director WATTS, Derek Colin has been resigned. Director WATTS, Martin has been resigned. Director WATTS, Michael has been resigned. Director WATTS, Tanawan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
DOBBELSTEIJN, Petrus Johannes Maria Franciscus
Appointed Date: 30 January 2017
61 years old
Director
KUBICEK, Joseph Harold
Appointed Date: 30 January 2017
61 years old
Director
ROMMEL, Philippe Henri Carlos
Appointed Date: 30 January 2017
52 years old

Resigned Directors

Secretary
BENNETT, Judith Caroline
Resigned: 01 March 1999
Appointed Date: 26 June 1997
Secretary
HARRIS, Kevin Stuart
Resigned: 30 January 2017
Appointed Date: 30 November 2009
Secretary
HOWARD, Gary Michael
Resigned: 26 June 1997
Appointed Date: 30 November 1996
Secretary
KIRK, Harold Scott
Resigned: 01 May 2009
Appointed Date: 01 March 1999
Secretary
KIRK, Harold Scott
Resigned: 30 November 1996
Appointed Date: 31 July 1996
Secretary
ROGERS, David Arthur
Resigned: 30 November 2009
Appointed Date: 01 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Director
KIRK, Harold Scott
Resigned: 30 November 1996
Appointed Date: 31 July 1996
73 years old
Director
LAZAROU, Helen
Resigned: 30 January 2017
Appointed Date: 04 June 2015
59 years old
Director
WATTS, Alexander
Resigned: 30 January 2017
Appointed Date: 04 June 2015
42 years old
Director
WATTS, Benjamin
Resigned: 30 January 2017
Appointed Date: 04 June 2015
41 years old
Director
WATTS, Daniel Meitrie
Resigned: 30 January 2017
Appointed Date: 04 June 2015
43 years old
Director
WATTS, Deirdre
Resigned: 30 January 2017
Appointed Date: 04 June 2015
74 years old
Director
WATTS, Derek Colin
Resigned: 30 January 2017
Appointed Date: 31 July 1996
72 years old
Director
WATTS, Martin
Resigned: 30 January 2017
Appointed Date: 04 June 2015
98 years old
Director
WATTS, Michael
Resigned: 30 January 2017
Appointed Date: 04 June 2015
68 years old
Director
WATTS, Tanawan
Resigned: 30 January 2017
Appointed Date: 04 June 2015
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr Derek Colin Watts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NITRITEX LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 30 June 2016
03 Feb 2017
Appointment of Mr Joseph Harold Kubicek as a director on 30 January 2017
02 Feb 2017
Appointment of Mr Philippe Henri Carlos Rommel as a director on 30 January 2017
02 Feb 2017
Termination of appointment of Helen Lazarou as a director on 30 January 2017
02 Feb 2017
Appointment of Mr Petrus Johannes Maria Franciscus Dobbelsteijn as a director on 30 January 2017
...
... and 100 more events
11 Sep 1996
Secretary resigned
11 Sep 1996
Director resigned
11 Sep 1996
New director appointed
11 Sep 1996
New secretary appointed;new director appointed
31 Jul 1996
Incorporation

NITRITEX LIMITED Charges

27 May 2004
Legal mortgage
Delivered: 16 June 2004
Status: Satisfied on 3 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 2 minton enterprise park oaks drive…
27 May 2004
Legal mortgage
Delivered: 9 June 2004
Status: Satisfied on 3 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit 7 minton enterprise park oaks drive newmarket…
27 January 2003
Legal mortgage
Delivered: 30 January 2003
Status: Satisfied on 3 October 2016
Persons entitled: Hsbc Bank PLC
Description: Freehold unit 4 minton enterprise park oaks drive exning…
20 June 2001
Fixed charge on purchased debts which fail to vest
Delivered: 21 June 2001
Status: Satisfied on 13 September 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
5 March 2001
Debenture
Delivered: 16 March 2001
Status: Satisfied on 3 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2000
Mortgage deed
Delivered: 5 January 2001
Status: Satisfied on 13 September 2010
Persons entitled: Norwich and Peterborough Building Society
Description: F/Hold property being unit 4 minton enterprise park,oaks…

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