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Tofts Farm (NIRAMAX GROUP LIMITED) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    Hartlepool
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  • Company Information
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Site Details
  • Site Name
    Tofts Farm
  • Waste Management Licence No
    100138
  • Licence Holder Name
    NIRAMAX GROUP LIMITED
  • Site Address
    6-8 Tofts Farm, Tofts Road West, Tofts Farm Ind Est, Hartlepool, Cleveland, TS25 2BQ
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    04216946
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Site Location
  • Tofts Farm Industrial Estate West, Brenda Rd, Hartlepool TS25 2BQ, UK

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Geolocation Details
  • Site Grid Reference
    NZ5159128166
  • Easting
    451591
  • Northing
    528166
  • Longitude
    -1.202866
  • Latitude
    54.645432
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    Permit Information
    • Permit Number
      AP3895ED
    • Pre EA Permit Ref
      100138
    • Status
      Issued
    Local Details
    • Local Authority
      Hartlepool
    • Parliamentary Constituency
      Hartlepool
    • Ward
      Seaton
    • Primary Care Trust
      Hartlepool
    • Local Authority District
      Hartlepool
    • Built Up Area
      Hartlepool BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BETTS, Mark Edward
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: C/O Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
    ELLIOTT, Nicholas Mark
    Appointed On: June 14, 2019
    Occupation: N/A
    Role: director
    Address: C/O Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
    ELLIOTT, Neil
    Appointed On: May 15, 2001
    Occupation: N/A
    Role: secretary
    Address: Roseleigh, Coast Road, Blackhall Colliery, Hartlepool, Cleveland, TS27 4BE
    Resigned On: January 19, 2009
    FIRST SECRETARIES LIMITED
    Appointed On: May 15, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: May 15, 2001
    ANTROPIK, Frank
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: John Shadforth House, Thomlinson Road, Longhill Industrial Estate, Hartlepool, Cleveland, TS25 1NS, United Kingdom
    Resigned On: December 31, 2016
    BETTS, Mark Edward
    Appointed On: August 14, 2009
    Occupation: N/A
    Role: director
    Address: Niramax House, Site 6-8 Tofts Road West, Tofts Farm Industrial Estate, Brenda Road, Hartlepool, TS25 2BQ
    Resigned On: July 19, 2012
    DEAN, Malcolm Robert
    Appointed On: February 21, 2008
    Occupation: N/A
    Role: director
    Address: Wessex End, Beechwood Avenue, Ryton, Tyne & Wear, NE40 3LX
    Resigned On: August 24, 2009
    ELLIOTT, Neil
    Appointed On: December 31, 2016
    Occupation: N/A
    Role: director
    Address: John Shadforth House, Thomlinson Road, Longhill Industrial Estate, Hartlepool, Cleveland, TS25 1NS
    Resigned On: March 31, 2020
    ELLIOTT, Neil
    Appointed On: May 15, 2001
    Occupation: N/A
    Role: director
    Address: Roseleigh, Coast Road, Blackhall Colliery, Hartlepool, Cleveland, TS27 4BE
    Resigned On: January 19, 2009
    ELLIOTT, Nicholas Mark
    Appointed On: May 15, 2001
    Occupation: N/A
    Role: director
    Address: 2 Bede Grove, Hartlepool, TS25 5PD
    Resigned On: February 21, 2008
    WANLESS, Kevin John
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: John Shadforth House, Thomlinson Road, Longhill Industrial Estate, Hartlepool, Cleveland, TS25 1NS, United Kingdom
    Resigned On: February 28, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2022
    Period End On
    March 31, 2022
    Period Start On
    April 1, 2021
    Type
    full
    Next Accounts
    Due On
    June 30, 2024
    Overdue
    Yes
    Period End On
    September 30, 2023
    Period Start On
    April 1, 2022
    Next Due
    June 30, 2024
    Next Made Up To
    September 30, 2023
    Overdue
    Yes
    Company Name
    NIRAMAX GROUP LIMITED
    Company Number
    04216946
    Company Status
    liquidation
    Status
    active
    Confirmation Statement
    Last Made Up To
    April 30, 2024
    Next Due
    May 14, 2025
    Next Made Up To
    April 30, 2025
    Overdue
    Yes
    Date Of Creation
    May 15, 2001
    ETag
    2e1eea5bfa5495d1d85c34aa453f4f86f460e044
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 30, 2016
    Previous Company Names
    Ceased On
    February 18, 2008
    Effective From
    May 15, 2001
    Name
    NIRAMAX RECYCLING & MANUFACTURING LTD
    Registered Office Address
    Address Line 1
    C/O Frp Advisory Trading Limited, 1st Floor
    Address Line 2
    34 Falcon Court
    Locality
    Preston Farm Business Park
    Post Code
    TS18 3TX
    Region
    Stockton-On-Tees
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      NZ5159128166
    • Easting
      451591
    • Northing
      528166
    • Longitude
      -1.202866
    • Latitude
      54.645432
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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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