This company is commonly known as Envirovent Limited. The company was founded 16 years ago and was given the registration number 06297061. The firm's registered office is in HARROGATE. You can find them at Envirovent House, Hornbeam Business Park, Harrogate, North Yorkshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | ENVIROVENT LIMITED |
|---|---|---|
| Company Number | : | 06297061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Envirovent House, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, England, HG3 2SP | Secretary | 30 June 2021 | Active |
| Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, England, HG3 2SP | Director | 31 July 2018 | Active |
| Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, England, HG3 2SP | Director | 31 March 2024 | Active |
| Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, England, HG3 2SP | Director | 01 June 2010 | Active |
| Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, England, HG3 2SP | Director | 01 June 2010 | Active |
| Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, England, HG3 2SP | Director | 22 August 2007 | Active |
| Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, England, HG3 2SP | Director | 22 August 2007 | Active |
| Envirovent, House, Hornbeam Business Park, Harrogate, HG2 8PA | Secretary | 01 June 2010 | Active |
| 32 Wordsworth Close, Saxmundham, IP17 1WF | Secretary | 22 August 2007 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Secretary | 29 June 2007 | Active |
| C/ Llevant, 4 Pol. Ind Llevant, Parets Del Valles, Spain, | Director | 22 August 2007 | Active |
| Hunters Moon Knox Manor, Low Laithe, Harrogate, HG3 4DQ | Director | 17 December 2007 | Active |
| Ctra Ncnal 152 Pk 22, 08150 Parets Del Valles, Barcelona, Spain, | Director | 22 August 2007 | Active |
| White Lodge Tyringham, Rutland Drive, Harrogate, HG1 2NX | Director | 29 April 2008 | Active |
| Envirovent House, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 01 December 2015 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Director | 29 June 2007 | Active |
| Mr Jose Palau Mallol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | S&P Sistemas De Ventilacion, Llevant, 4 Pologono Industrial Llevant, Barcelona, Spain, 08150 |
| Nature of control | : |
|
| Mr Andrew Makin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Bardner Bank, Harrogate West Business Park, Harrogate, England, HG3 2SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
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