NUAIRE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
NUAIRE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
NUAIRE LIMITED was incorporated 58 years ago on 20/04/1966 and has the registered number: 00877308. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUAIRE LIMITED was incorporated 58 years ago on 20/04/1966 and has the registered number: 00877308. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUAIRE LIMITED - LEEDS
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NU-AIRE LIMITED (until 31/12/2010)
NU-AIRE LIMITED (until 31/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMMA GAYLE VERSLUYS | Secretary | 2017-06-28 | CURRENT | ||
MR JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2022-02-28 | CURRENT |
MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2015-08-18 UNTIL 2016-05-25 | RESIGNED |
GEORGE TACK | Jul 1904 | British | Director | RESIGNED | |
ALFRED TACK | Sep 1906 | British | Director | RESIGNED | |
RICHARD PAUL STEPHEN TERRY | Nov 1959 | British | Director | 1995-03-21 UNTIL 1997-03-31 | RESIGNED |
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2016-05-25 UNTIL 2022-02-28 | RESIGNED |
MR ROBERT JOHN PARRY | Apr 1958 | British | Director | RESIGNED | |
BRIAN PETER MOSS | Apr 1936 | British | Director | RESIGNED | |
DAVID HENRY WILCOX | Sep 1944 | British | Director | 2000-11-25 UNTIL 2005-09-30 | RESIGNED |
MR PETER DAVID SHEPHERD | Secretary | 2015-08-18 UNTIL 2016-05-25 | RESIGNED | ||
MR MARTIN KEITH PAYNE | Secretary | 2016-05-25 UNTIL 2017-06-28 | RESIGNED | ||
MR ROBERT JOHN PARRY | Apr 1958 | British | Secretary | 1994-11-21 UNTIL 2015-08-18 | RESIGNED |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2018-03-16 UNTIL 2023-09-30 | RESIGNED |
JOHN GARFIELD DAVIES | Jul 1949 | British | Secretary | RESIGNED | |
ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2005-09-30 UNTIL 2008-04-29 | RESIGNED |
MR MARK ASHLEY HUXTABLE | Sep 1962 | British | Director | 2000-11-25 UNTIL 2015-08-18 | RESIGNED |
DAVID HENRY WILCOX | Sep 1944 | British | Director | RESIGNED | |
MR MARK ASHLEY HUXTABLE | Sep 1962 | British | Director | 1993-12-08 UNTIL 1999-01-04 | RESIGNED |
WAYNE GLOVER | Nov 1966 | British | Director | 1999-03-01 UNTIL 2000-02-01 | RESIGNED |
MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 2015-08-18 UNTIL 2017-10-02 | RESIGNED |
MR REGINALD LAWRENCE GOTT | Jul 1957 | British | Director | 2009-02-02 UNTIL 2012-05-31 | RESIGNED |
MICHAEL JOHN FUSSELL | Jun 1943 | British | Director | RESIGNED | |
MR DAVID PETER FITZPATRICK | Feb 1966 | British | Director | 1999-05-01 UNTIL 2000-02-01 | RESIGNED |
ROBERT DUCZENKO | Jan 1961 | British | Director | 1993-12-08 UNTIL 1999-01-04 | RESIGNED |
ROBERT DUCZENKO | Jan 1961 | British | Director | 2000-11-25 UNTIL 2011-11-07 | RESIGNED |
BRIAN JOHN DILBEY | Jul 1931 | British | Director | RESIGNED | |
JOHN GARFIELD DAVIES | Jul 1949 | British | Director | RESIGNED | |
JOHN BRADLEY | Dec 1963 | British | Director | 2000-11-25 UNTIL 2006-08-31 | RESIGNED |
COLIN JOHN BIGGS | Jan 1962 | British | Director | 1995-09-01 UNTIL 2000-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polypipe Limited | 2024-01-17 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Anthony James | 2018-03-16 - 2022-11-17 | 2/1967 | Leeds | Significant influence or control |
Mr Martin Keith Payne | 2016-05-25 - 2022-02-28 | 7/1965 | Leeds | Significant influence or control |
Polypipe Group 1 Limited | 2016-04-06 - 2024-01-17 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Graham Hall | 2016-04-06 - 2017-10-02 | 4/1958 | Doncaster South Yorkshire | Significant influence or control |