NIRAMAX HOLDINGS LIMITED

NIRAMAX HOLDINGS LIMITED is an active private limited company, incorporated on 1 October 2007. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Linthorpe Road, Middlesbrough. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Group. NIRAMAX HOLDINGS LIMITED has three previous names, the most recent of which was NIRAMAX WASTE SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	384 LINTHORPE ROAD
Post Town	MIDDLESBROUGH
Country	ENGLAND
Postcode	TS5 6HA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/06/2009 onwards:

NIRAMAX HOLDINGS LIMITED

From 14/02/2008 to 02/06/2009:

NIRAMAX WASTE SERVICES LIMITED

From 23/01/2008 to 14/02/2008:

NIRAMAX GROUP LIMITED

Prior to 23/01/2008:

NIRAMAX WASTE SERVICES LIMITED

Directors

(The company's officers)

MR MARK EDWARD BETTS

(~58 year old British national)

384 LINTHORPE ROAD, MIDDLESBROUGH, TS5 6HA, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2019

MR NICHOLAS MARK ELLIOTT

(~50 year old British national)

384 LINTHORPE ROAD, MIDDLESBROUGH, TS5 6HA, ENGLAND

Current Director
Gives occupation as MAINTENANCE MANAGER
Usually resident in ENGLAND

Appointed on 14/06/2019

Shareholders

(Persons of Significant Control)

Mr Neil Elliott

(~49 year old British national)

384, Linthorpe Road, Middlesbrough, TS5 6HA, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

NATIONWIDE TYRE DISPOSALS LIMITED

MR NICHOLAS MARK ELLIOTT

NIRAMAX GROUP LIMITED

MR MARK EDWARD BETTS
MR NICHOLAS MARK ELLIOTT

NIRAMAX RUBBER PRODUCTS LIMITED

MR MARK EDWARD BETTS
MR NICHOLAS MARK ELLIOTT

S.W.S. LIMITED

MR MARK EDWARD BETTS
MR NICHOLAS MARK ELLIOTT

SENECA INVESTMENTS AND DEVELOPMENTS LIMITED

MR NICHOLAS MARK ELLIOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)