ENVIROVENT LIMITED

UNIT 1 BARDNER BANK HARROGATE WEST BUSINESS PARK, KILLINGHALL, HARROGATE HG3 2SP

Active
Private Limited Company
Company No. 06297061
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ENVIROVENT LIMITED was incorporated on Friday, June 29, 2007 as a Private Limited Company with registered address in HARROGATE. ENVIROVENT 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 17 years 7 months and 24 days.

Name	ENVIROVENT LIMITED
Company number	06297061
Company type	Private Limited Company
Incorporation date	29 Jun 2007
Status	Active
Industry (SIC 2007)	Manufacture of non-domestic cooling and ventilation equipment (28250)

Address

Registered Address	UNIT 1 BARDNER BANK HARROGATE WEST BUSINESS PARK KILLINGHALL HARROGATE HG3 2SP
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
Mr Jose Palau Mallol Nationality: Spanish	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Andrew Makin Nationality: British	Dates: Wednesday, April 6, 2016 - present significant influence or control

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	18 July 2017
Last confirmation statement dated	20 June 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
ENVIROVENT LIMITED	29 Jun 2007
HALLCO 1505 LIMITED	20 Dec 2007