NIRAMAX HOLDINGS LIMITED
HARTLEPOOL NIRAMAX WASTE SERVICES LIMITED NIRAMAX GROUP LIMITED NIRAMAX WASTE SERVICES LIMITED

Hellopages » County Durham » Hartlepool » TS25 2BQ

Company number 06385583
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address NIRAMAX HOUSE SITE 6-8, TOFTS FARM INDUSTRIAL ESTATE WEST, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Frank Antropik as a director on 31 December 2016; Appointment of Mr Neil Elliott as a director on 31 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of NIRAMAX HOLDINGS LIMITED are www.niramaxholdings.co.uk, and www.niramax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Middlesbrough Rail Station is 4.8 miles; to Redcar Central Rail Station is 5.6 miles; to Redcar East Rail Station is 6.5 miles; to Thornaby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niramax Holdings Limited is a Private Limited Company. The company registration number is 06385583. Niramax Holdings Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Niramax Holdings Limited is Niramax House Site 6 8 Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland Ts25 2bq. . ELLIOTT, Neil is a Director of the company. Secretary DEAN, Malcolm Robert has been resigned. Secretary FOGARTY, Bridget Helen has been resigned. Director ANTROPIK, Frank has been resigned. Director BETTS, Mark Edward has been resigned. Director DEAN, Malcolm Robert has been resigned. Director ELLIOTT, Neil has been resigned. Director ELLIOTT, Nicholas Mark has been resigned. Director WANLESS, Kevin John has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ELLIOTT, Neil
Appointed Date: 31 December 2016
50 years old

Resigned Directors

Secretary
DEAN, Malcolm Robert
Resigned: 19 January 2009
Appointed Date: 02 October 2007
Secretary
FOGARTY, Bridget Helen
Resigned: 02 October 2007
Appointed Date: 01 October 2007
Director
ANTROPIK, Frank
Resigned: 31 December 2016
Appointed Date: 31 March 2013
69 years old
Director
BETTS, Mark Edward
Resigned: 31 August 2012
Appointed Date: 18 February 2009
59 years old
Director
DEAN, Malcolm Robert
Resigned: 14 January 2009
Appointed Date: 01 October 2007
64 years old
Director
ELLIOTT, Neil
Resigned: 31 March 2013
Appointed Date: 02 October 2007
50 years old
Director
ELLIOTT, Nicholas Mark
Resigned: 01 August 2013
Appointed Date: 14 January 2009
52 years old
Director
WANLESS, Kevin John
Resigned: 28 February 2013
Appointed Date: 14 January 2009
53 years old

Persons With Significant Control

Mr Neil Elliott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NIRAMAX HOLDINGS LIMITED Events

03 Jan 2017
Termination of appointment of Frank Antropik as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Neil Elliott as a director on 31 December 2016
07 Dec 2016
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 46 more events
27 Mar 2008
Curr sho from 31/10/2008 to 31/03/2008
14 Feb 2008
Company name changed niramax group LIMITED\certificate issued on 14/02/08
23 Jan 2008
Company name changed niramax waste services LIMITED\certificate issued on 23/01/08
03 Oct 2007
Secretary's particulars changed
01 Oct 2007
Incorporation

NIRAMAX HOLDINGS LIMITED Charges

15 January 2010
Guarantee & debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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