ENVAIR LIMITED
Active - Accounts Filed
General Information
NAME
ENVAIR LIMITED
COMPANY NUMBER
05892537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
www.envair.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2006
20/09/2006
CLEAR AIR TECHNICAL LIMITED
MANCHESTER
OL10 2TT
Telephone: 01706228416
TPS: No
Unit B11
Heywood Distribution Park
Manchester
OL10 2TT
OL10 2TT
Unit B11 Broadlands
Heywood Distribution Park
Heywood
Lancashire
OL10 2TS
Telephone: 228416
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON NEWCO LIMITED | Active - Accounts Filed | View Report |
| ENVAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Jon Robert Middleton (932345785) Appointed |
| 29/05/2024 | New Board Member Helen Elizabeth Finney (924607778) Appointed |
Credit Risk Overview
Want to learn more about ENVAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
18/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) 01/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Jon Robert Middleton (932345785) Appointed |
| 29/05/2024 | New Board Member Helen Elizabeth Finney (924607778) Appointed |
| 12/04/2024 | Gary Bagshaw (911591454) has left the board |
| 16/11/2023 | Mark Christopher Arnold (924261981) has left the board |
| 02/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 07/01/2020 | New Accounts filed |
| 03/09/2019 | Mark Christopher Arnold (926092840) has left the board |
| 03/09/2019 | New Board Member Mark Christopher Arnold (924261981) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | Change in Reg. Office |
| 31/07/2019 | New Board Member Andrew Stephen Ellison (912496850) Appointed |
| 31/07/2019 | New Board Member Mark Christopher Arnold (926092840) Appointed |
| 31/07/2019 | New Company Secretary Andrew Stephen Ellison (926092877) Appointed |
| 31/07/2019 | Philip Ardern (910583654) has left the board |
| 31/07/2019 | Sarah Louise Bagshaw (915048434) has left the board |
| 31/07/2019 | Neil James Thomas (923070707) has left the board |
| 09/12/2018 | New Accounts filed |
| 22/08/2018 | Neil James Thomas (905209331) has left the board |
| 22/08/2018 | New Board Member Neil James Thomas (923070707) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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