NUAIRE LIMITED
4 VICTORIA PLACE, HOLBECK, LEEDS LS11 5AE- Active
- Private Limited Company
- Company No. 00877308
- Last Updated: 01 Mar 2024
Company Profile
NUAIRE LIMITED was incorporated on Wednesday, April 20, 1966 as a Private Limited Company with registered address in LEEDS. NUAIRE LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 58 years 4 months and 26 days.
| Name | NUAIRE LIMITED |
|---|---|
| Company number | 00877308 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VICTORIA PLACE HOLBECK LEEDS LS11 5AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Polypipe Limited Victoria Place, Holbeck, LS11 5AE |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony James Nationality: British |
Dates: Friday, March 16, 2018 - Thursday, November 17, 2022
significant influence or control
|
| Mr Martin Keith Payne Nationality: British |
Dates: Wednesday, May 25, 2016 - Monday, February 28, 2022
significant influence or control
|
| Mr David Graham Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
significant influence or control
|
| Polypipe Group 1 Limited Victoria Place, Holbeck, LS11 5AE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| NUAIRE LIMITED | 20 Apr 1966 |
| NU-AIRE LIMITED | 31 Dec 2010 |