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NIRAMAX RUBBER PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Niramax Rubber Products Limited. The company was founded 7 years ago and was given the registration number 10413576. The firm's registered office is in HARTLEPOOL. You can find them at Niramax House Site 6-8, Tofts Road West, Hartlepool, County Durham. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:NIRAMAX RUBBER PRODUCTS LIMITED
Company Number:10413576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Niramax House Site 6-8, Tofts Road West, Hartlepool, County Durham, United Kingdom, TS25 2BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Niramax House, Site 6-8, Tofts Road West, Hartlepool, United Kingdom, TS25 2BQ

Director15 December 2023Active
Niramax House, Site 6-8, Tofts Road West, Hartlepool, United Kingdom, TS25 2BQ

Director01 October 2019Active
Orchard House, Briarfields Close, Hartlepool, United Kingdom, TS26 0FG

Director06 October 2016Active
Niramax House, Site 6-8, Tofts Road West, Hartlepool, United Kingdom, TS25 2BQ

Director14 June 2019Active

People with Significant Control

Markorah Limited
Notified on:15 December 2023
Status:Active
Country of residence:England
Address:Unit A9 Wem Industrial Estate, Soulton Road, Shrewsbury, England, SY4 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Niramax Holdings Limited
Notified on:06 October 2016
Status:Active
Country of residence:United Kingdom
Address:Niramax House, Site 6-8, Hartlepool, United Kingdom, TS25 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Elliott
Notified on:06 October 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Orchard House, Briarfields Close, Hartlepool, United Kingdom, TS26 0FG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-03-13Officers

Termination director company with name termination date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

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2024-01-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Change account reference date company current extended.

Download
2023-07-23Mortgage

Mortgage satisfy charge full.

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2023-03-27Accounts

Accounts with accounts type small.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type small.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2020-10-30Accounts

Accounts with accounts type small.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2019-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-01-02Accounts

Accounts with accounts type small.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type small.

Download

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