This company is commonly known as Envair Limited. The company was founded 17 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..
| 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 | : |
|
| Registered Address | : | York Avenue York Avenue, Haslingden, Rossendale, England, BB4 4HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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