Nitraflow Properties & Handling Limited

Active07504822 Private limited company
Incorporated
25 January 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Ferry House 1st Floor
Ferry House
South Denes Road
Gt Yarmouth
NR30 3PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Tooley, Mark David
Director · Appointed 4 January 2024
British
Born September 1958 (68)
Director · Appointed 4 January 2024
British
Born December 1976 (49)
Director · Appointed 7 February 2012
British
Born November 1950
Vincent, Keith Richard
Secretary · Appointed 25 January 2011
Director · Appointed 25 January 2011
British
Born June 1968 (58)
Director · Appointed 25 January 2011
British
Born July 1956 (70)
Officer history (11 former)
4 January 2024
Appointed Tooley, Piers Christopher Crome as Director
4 January 2024
Resigned Fuller, Michael John as Director
4 January 2024
Appointed Tooley, Mark David as Director
4 January 2024
Resigned Tooley, Paul as Director
4 January 2024
Resigned Tooley, Matthew John as Director
7 December 2018
Appointed Tooley, Paul as Director
31 December 2017
Resigned Tooley, Paul as Director
21 August 2017
Appointed Tooley, Matthew John as Director
14 July 2017
Resigned Tooley, Ian William as Director
25 November 2016
Resigned Tooley, Robert John as Director
25 November 2016
Appointed Tooley, Ian William as Director
19 October 2013
Resigned Hitcham, Neville Maurice as Director
7 February 2012
Appointed Thorpe, Stephen Charles as Director
5 November 2011
Resigned Thorpe, Bernard Ralph as Director
24 March 2011
Resigned Tooley, Matthew John as Director
24 March 2011
Resigned Harrod, David Andre as Director
24 March 2011
Resigned Tooley, Ian William as Director
15 February 2011
Appointed Hitcham, Neville Maurice as Director
15 February 2011
Appointed Thorpe, Bernard Ralph as Director
15 February 2011
Appointed Tooley, Matthew John as Director
15 February 2011
Appointed Harrod, David Andre as Director
15 February 2011
Appointed Tooley, Robert John as Director
15 February 2011
Appointed Fuller, Michael John as Director
15 February 2011
Appointed Tooley, Ian William as Director
9 February 2011
Appointed Tooley, Paul as Director
25 January 2011
Appointed Vincent, Keith Richard as Director
25 January 2011
Appointed Fuller, John Charles as Director
25 January 2011
Appointed Vincent, Keith Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00840801

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gorleston Farms Limited Owns 75–100% of shares
Nitraflow Properties & Handling Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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