Company NameNiramax Rubber Products Limited
DirectorEugene Brendan Donnelly
Company StatusActive
Company Number10413576
CategoryPrivate Limited Company
Incorporation Date6 October 2016(7 years, 5 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste

Directors

Director NameMr Eugene Brendan Donnelly
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed15 December 2023(7 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressNiramax House Site 6-8
Tofts Road West
Hartlepool
County Durham
TS25 2BQ
Director NameMr Neil Elliott
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Briarfields Close
Hartlepool
County Durham
TS26 0FG
Director NameMr Nicholas Mark Elliott
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2019(2 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 December 2023)
RoleMaintenance Manager
Country of ResidenceEngland
Correspondence AddressNiramax House Site 6-8
Tofts Road West
Hartlepool
County Durham
TS25 2BQ
Director NameMr Mark Edward Betts
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2019(2 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 March 2024)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressNiramax House Site 6-8
Tofts Road West
Hartlepool
County Durham
TS25 2BQ

Location

Registered AddressNiramax House Site 6-8
Tofts Road West
Hartlepool
County Durham
TS25 2BQ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

20 December 2019Delivered on: 27 December 2019
Persons entitled: Niramax Group Limited

Classification: A registered charge
Particulars: Property known as tofts farm industrial estate west brenda road hartlepool.
Outstanding

Filing History

30 October 2020Accounts for a small company made up to 31 March 2020 (9 pages)
6 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 April 2020Termination of appointment of Neil Elliott as a director on 31 March 2020 (1 page)
27 December 2019Registration of charge 104135760001, created on 20 December 2019 (37 pages)
20 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
4 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
2 October 2019Appointment of Mr Mark Edward Betts as a director on 1 October 2019 (2 pages)
26 June 2019Appointment of Mr Nicholas Mark Elliott as a director on 14 June 2019 (2 pages)
2 January 2019Accounts for a small company made up to 31 March 2018 (7 pages)
9 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 January 2018Accounts for a small company made up to 31 March 2017 (9 pages)
2 January 2018Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
10 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2016Incorporation
Statement of capital on 2016-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
6 October 2016Incorporation
Statement of capital on 2016-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)