NITRO SPRINGS MANUFACTURING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6QF

Company number 04336753
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 5 CLAYFIELD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 7 . The most likely internet sites of NITRO SPRINGS MANUFACTURING LIMITED are www.nitrospringsmanufacturing.co.uk, and www.nitro-springs-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Nitro Springs Manufacturing Limited is a Private Limited Company. The company registration number is 04336753. Nitro Springs Manufacturing Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Nitro Springs Manufacturing Limited is 5 Clayfield Close Moulton Park Industrial Estate Northampton Nn3 6qf. . LAMB, Robert Neil is a Director of the company. LAMB, Samantha is a Director of the company. MARKS, Andrew Peter is a Director of the company. MARKS, Tina is a Director of the company. Secretary MARKS, Tina has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LAMB, Robert Neil
Appointed Date: 10 December 2001
55 years old
Director
LAMB, Samantha
Appointed Date: 26 October 2004
55 years old
Director
MARKS, Andrew Peter
Appointed Date: 10 December 2001
62 years old
Director
MARKS, Tina
Appointed Date: 26 October 2004
60 years old

Resigned Directors

Secretary
MARKS, Tina
Resigned: 18 February 2009
Appointed Date: 10 December 2001

Persons With Significant Control

Robert Neil Lamb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Peter Marks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Samantha Lamb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NITRO SPRINGS MANUFACTURING LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 7
30 Apr 2015
Micro company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 7
...
... and 52 more events
20 Dec 2002
Return made up to 10/12/02; full list of members
15 May 2002
Ad 31/01/02--------- £ si 5@1=5 £ ic 2/7
08 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002
£ nc 1000000/41000000 31/01/02
10 Dec 2001
Incorporation

NITRO SPRINGS MANUFACTURING LIMITED Charges

29 August 2014
Charge code 0433 6753 0003
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 clayfield close moulton park industrial estate…
31 January 2014
Charge code 0433 6753 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Robert Neil Lamb
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0433 6753 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Andrew Peter Marks
Description: Notification of addition to or amendment of charge…

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