ENVIROVENT LIMITED
Active - Accounts Filed
General Information
NAME
ENVIROVENT LIMITED
COMPANY NUMBER
06297061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
29/06/2007
(17 years and 6 months old)
WEBSITE
www.envirovent.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2007
20/12/2007
HALLCO 1505 LIMITED
NORTH YORKSHIRE
HG3 2SP
Telephone: 03452727807
TPS: No
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Telephone: 810810
Unit 1 Bardner Bank
Harrogate West Business Park
Harrogate
North Yorkshire HG3
HG3 2SP
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 |
|---|---|---|
| SOLAR & PALAU VENTILATION GROUP SLU | N/A | N/A |
| ENVIROVENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 05/04/2024 | Carlos Campderros (912461772) has left the board |
Credit Risk Overview
Want to learn more about ENVIROVENT 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 ENVIROVENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROVENT 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 |
|---|---|---|---|---|
|
22/08/2007 - Present (17 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 22/08/2007 - Present (17 years and 4 months) Secretary: 22/08/2007 - 24/05/2010 (2 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
01/06/2010 - Present (14 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2010 - Present (14 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLAR & PALAU VENTILATION GROUP SLU | N/A | N/A |
| ENVIROVENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 05/04/2024 | Carlos Campderros (912461772) has left the board |
| 05/04/2024 | New Board Member Carlos Gomez Ingla (932133592) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 15/08/2018 | New Board Member Gabriela Nedkova Grigorova (924935673) Appointed |
| 26/07/2018 | Caroline Kay Wright (920364309) has left the board |
| 17/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 22/12/2015 | New Board Member Caroline Kay Wright (920364309) Appointed |
| 30/11/2015 | Nicholas Heaton (912445720) has left the board |
| 23/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 04/10/2012 | New Accounts filed |
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