ENVAIR LIMITED
UNIT B11, HEYWOOD DISTRIBUTION PARK, MANCHESTER OL10 2TT- Active
- Private Limited Company
- Company No. 05892537
- Last Updated: 01 Mar 2024
Company Profile
ENVAIR LIMITED was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in MANCHESTER. ENVAIR LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 7 days.
| Name | ENVAIR LIMITED |
|---|---|
| Company number | 05892537 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B11 HEYWOOD DISTRIBUTION PARK MANCHESTER OL10 2TT |
|---|---|
| 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 |
|---|---|
| Envair Technology Limited Broadlands, Heywood Distribution Park, OL10 2TT |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| On Newco Limited Prosperity Court, Prosperity Way, CW10 0GD |
Dates: Friday, January 31, 2020 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Envair Holdings Limited York Avenue, Haslingden, BB4 4HX |
Dates: Wednesday, July 5, 2017 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bassaire Envirnomental Limited More London Place, Riverside, SE1 2AF |
Dates: Wednesday, June 21, 2017 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Bagshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
significant influence or control
|
| Bassaire Holdings Limited Duncan Road |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ENVAIR LIMITED | 01 Aug 2006 |
| CLEAR AIR TECHNICAL LIMITED | 20 Sep 2006 |