NITRO 2 LIMITED
NEWCASTLE UPON TYNE

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Company number 07838520
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Paul Trevor Barber on 28 July 2016; Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016. The most likely internet sites of NITRO 2 LIMITED are www.nitro2.co.uk, and www.nitro-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Nitro 2 Limited is a Private Limited Company. The company registration number is 07838520. Nitro 2 Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Nitro 2 Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WINDLE, Michael has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 08 November 2011
58 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 16 November 2011
Secretary
WINDLE, Michael
Resigned: 16 November 2011
Appointed Date: 08 November 2011
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 08 November 2011
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 16 November 2011
69 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 16 November 2011
66 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 16 November 2011
62 years old

Persons With Significant Control

Reversions Financing (No. 1) 2011 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NITRO 2 LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
25 May 2016
Termination of appointment of Nicholas Peter On as a director on 18 May 2016
...
... and 22 more events
20 Dec 2011
Appointment of Mark Greenwood as a director on 16 November 2011
20 Dec 2011
Statement of capital following an allotment of shares on 21 November 2011
  • GBP 43,000,001.00
05 Dec 2011
Resolutions
  • RES13 ‐ Loan agreement 21/11/2011
28 Nov 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Incorporation

NITRO 2 LIMITED Charges

14 January 2016
Charge code 0783 8520 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: All of the chargor’s right, title and interest in the…
21 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: Unit ref PB0418070001 12 conyngham lane bridge canterbury…

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