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ENVIRONAIR SYSTEMS LIMITED

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

This company is commonly known as Environair Systems Limited. The company was founded 37 years ago and was given the registration number 02091771. The firm's registered office is in GT YARMOUTH. You can find them at Ludham Road Business Park Ludham Road, Catfield, Gt Yarmouth, Norfolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ENVIRONAIR SYSTEMS LIMITED
Company Number:02091771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Ludham Road Business Park Ludham Road, Catfield, Gt Yarmouth, Norfolk, England, NR29 5PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amberwood Norwich Road, Ludham, Great Yarmouth, NR29 5PB

Secretary04 October 1995Active
Amberwood, Norwich Road, Ludham, NR29 5PB

Director-Active
Ludham Road Business Park, Ludham Road, Catfield, Gt Yarmouth, England, NR29 5PY

Director29 February 2024Active
7 Catton Hall Farm, Church St Old Catton, Norwich, NR6 7BZ

Secretary17 February 1994Active
5 St Catherines Road, Norwich, NR7 0XR

Secretary-Active
7 Catton Hall Farm, Church St Old Catton, Norwich, NR6 7BZ

Director-Active
9 Church Close, Buxton, Norwich, NR10 5ER

Director-Active

People with Significant Control

Mr Kelvin Maxwell Jermy
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:The Old Foundry, Norwich Road, Great Yarmouth, England, NR29 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-08-13Address

Change registered office address company with date old address new address.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Address

Change sail address company with old address new address.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-01Accounts

Change account reference date company previous extended.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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