NIRAMAX HOLDINGS LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

NIRAMAX HOLDINGS LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
NIRAMAX HOLDINGS LIMITED was incorporated 14 years ago on 01/10/2007 and has the registered number: 06385583. The accounts status is GROUP and accounts are next due on 31/12/2021.

NIRAMAX HOLDINGS LIMITED - HARTLEPOOL

This company is listed in the following categories:
49410 - Freight transport by road
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

NIRAMAX HOUSE SITE 6-8, TOFTS FARM INDUSTRIAL ESTATE WEST
HARTLEPOOL
CLEVELAND
TS25 2BQ

This Company Originates in : United Kingdom
Previous trading names include:
NIRAMAX WASTE SERVICES LIMITED (until 02/06/2009)
NIRAMAX GROUP LIMITED (until 14/02/2008)
NIRAMAX WASTE SERVICES LIMITED (until 23/01/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARK ELLIOTT Aug 1973 British Director 2019-06-14 CURRENT
MR MARK EDWARD BETTS Feb 1966 British Director 2019-10-01 CURRENT
MR KEVIN JOHN WANLESS Dec 1972 British Director 2009-01-14 UNTIL 2013-02-28 RESIGNED
MR NICHOLAS MARK ELLIOTT Aug 1973 British Director 2009-01-14 UNTIL 2013-08-01 RESIGNED
MR NEIL ELLIOTT May 1975 British Director 2007-10-02 UNTIL 2013-03-31 RESIGNED
MR NEIL ELLIOTT May 1975 British Director 2016-12-31 UNTIL 2020-03-31 RESIGNED
MR MALCOLM ROBERT DEAN Mar 1961 British Director 2007-10-01 UNTIL 2009-01-14 RESIGNED
MR FRANK ANTROPIK Mar 1956 British Director 2013-03-31 UNTIL 2016-12-31 RESIGNED
MR MARK EDWARD BETTS Feb 1966 British Director 2009-02-18 UNTIL 2012-08-31 RESIGNED
BRIDGET HELEN FOGARTY Aug 1977 Secretary 2007-10-01 UNTIL 2007-10-02 RESIGNED
MR MALCOLM ROBERT DEAN Mar 1961 British Secretary 2007-10-02 UNTIL 2009-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Elliott 2016-04-06 5/1975 Hartlepool   Cleveland Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
S.W.S. LIMITED HARTLEPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAIRD PECKFIELD LIMITED LEEDS Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
ACT RESPONSE LTD MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
NIRAMAX GROUP LIMITED HARTLEPOOL Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENVIRONMENTAL ALTERNATIVES LIMITED LONGHILL INDUSTRIAL ESTATE Active DORMANT 74990 - Non-trading company
RYTON GOLF CLUB LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
N E EUROPEAN RECRUITMENT LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CITY PLANT LIMITED NEWPORT Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
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WYNYARD HOMES LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SENECA GLOBAL ENERGY LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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MELTON WIND LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WIND GENERATION (DUMFRIES) LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MORPETH WATER LTD HARTLEPOOL Dissolved... DORMANT 36000 - Water collection, treatment and supply
NIRAMAX RUBBER PRODUCTS LIMITED HARTLEPOOL UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
NATIONWIDE TYRE DISPOSALS LIMITED HARTLEPOOL UNITED KINGDOM Active DORMANT 38220 - Treatment and disposal of hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHDALE ROTARY ENGINEERING LIMITED HARTLEPOOL ENGLAND Active MICRO ENTITY 25620 - Machining
HARTLEPOOL MARINE LIMITED HARTLEPOOL Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SEYMOUR (CONSTRUCTION & PROPERTY MAINTENANCE) LIMITED HARTLEPOOL ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
EASTLANDS ENGINEERING NE LTD HARTLEPOOL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
NIRAMAX RUBBER PRODUCTS LIMITED HARTLEPOOL UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
SEYMOUR (PLANT & EQUIPMENT) LTD HARTLEPOOL ENGLAND Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NATIONWIDE TYRE DISPOSALS LIMITED HARTLEPOOL UNITED KINGDOM Active DORMANT 38220 - Treatment and disposal of hazardous waste