ENVAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envair Limited. The company was founded 18 years ago and was given the registration number 05892537. The firm's registered office is in ROSSENDALE. You can find them at York Avenue York Avenue, Haslingden, Rossendale, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ENVAIR LIMITED
Company Number	:	05892537
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	York Avenue York Avenue, Haslingden, Rossendale, England, BB4 4HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit B11, Heywood Distribution Park, Manchester, England, OL10 2TT	Secretary	18 July 2019	Active
Envair House, York Avenue, Haslingden, United Kingdom, BB4 4HX	Director	18 September 2006	Active
Unit B11, Heywood Distribution Park, Manchester, England, OL10 2TT	Director	18 July 2019	Active
20, Riverside View, Clayton Le Moors, Accrington, BB5 5YN	Secretary	27 May 2008	Active
Bassaire House, Duncan Road, Southampton, SO31 1ZS	Secretary	25 March 2010	Active
63 Finchdean Road, Rowlands Castle, PO9 6DA	Secretary	01 August 2006	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	01 August 2006	Active
Bassaire House, Duncan Road, Southampton, SO31 1ZS	Director	01 August 2006	Active
Unit B11, Heywood Distribution Park, Manchester, England, OL10 2TT	Director	18 July 2019	Active
Bassaire House, Duncan Road, Southampton, SO31 1ZS	Director	01 August 2006	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	01 August 2006	Active

People with Significant Control

Envair Technology Limited
Notified on	:	03 November 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit B11, Broadlands, Heywood, England, OL10 2TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

On Newco Limited
Notified on	:	31 January 2020
Status	:	Active
Country of residence	:	England
Address	:	Unit 6 & 7, Prosperity Court, Middlewich, England, CW10 0GD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Envair Holdings Limited
Notified on	:	05 July 2017
Status	:	Active
Country of residence	:	England
Address	:	York House, York Avenue, Rossendale, England, BB4 4HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bassaire Envirnomental Limited
Notified on	:	21 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, More London Place, London, United Kingdom, SE1 2AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Bagshaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Envair House, York Avenue, Haslingden, United Kingdom,
Nature of control	:	Significant influence or control

Bassaire Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bassaire House, Duncan Road, Southampton, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENVAIR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement