NITRAMINOS LIMITED
CAITHNESS BRITASK SERVICES LIMITED

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Company number SC314224
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address GREYSTONES HOUSE, WATTEN, WICK, CAITHNESS, KW1 5UG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of NITRAMINOS LIMITED are www.nitraminos.co.uk, and www.nitraminos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Nitraminos Limited is a Private Limited Company. The company registration number is SC314224. Nitraminos Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Nitraminos Limited is Greystones House Watten Wick Caithness Kw1 5ug. . MARTIN, Emmanuelle France Carole is a Director of the company. Secretary OTLEY, Richard Christopher has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BRITASK LIMITED has been resigned. Director MARTIN, Emmanuelle France Carole has been resigned. Director OTLEY, Linda Cathryn has been resigned. Director OTLEY, Richard Christopher has been resigned. Director OTLEY, Richard Christopher has been resigned. Director OTLEY, Richard Christopher has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MARTIN, Emmanuelle France Carole
Appointed Date: 02 January 2010
36 years old

Resigned Directors

Secretary
OTLEY, Richard Christopher
Resigned: 03 April 2008
Appointed Date: 12 January 2007
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 08 January 2007
Director
BRITASK LIMITED
Resigned: 07 August 2007
Appointed Date: 12 January 2007
Director
MARTIN, Emmanuelle France Carole
Resigned: 02 November 2009
Appointed Date: 15 July 2009
36 years old
Director
OTLEY, Linda Cathryn
Resigned: 03 April 2008
Appointed Date: 07 August 2007
63 years old
Director
OTLEY, Richard Christopher
Resigned: 01 December 2010
Appointed Date: 09 November 2010
58 years old
Director
OTLEY, Richard Christopher
Resigned: 31 March 2010
Appointed Date: 01 November 2009
58 years old
Director
OTLEY, Richard Christopher
Resigned: 15 July 2009
Appointed Date: 07 August 2007
58 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Miss Emmanuelle France Carole Martin
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

NITRAMINOS LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Aug 2016
Micro company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
31 Aug 2015
Micro company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 29 more events
15 Jan 2007
New director appointed
15 Jan 2007
New secretary appointed
15 Jan 2007
Director resigned
15 Jan 2007
Secretary resigned
08 Jan 2007
Incorporation

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