ENVIROVENT LIMITED - HARROGATE


Company Profile Company Filings

Overview

ENVIROVENT LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
ENVIROVENT LIMITED was incorporated 13 years ago on 29/06/2007 and has the registered number: 06297061. The accounts status is FULL and accounts are next due on 30/09/2020.

ENVIROVENT LIMITED - HARROGATE

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

ENVIROVENT HOUSE
HARROGATE
NORTH YORKSHIRE
HG2 8PA

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1505 LIMITED (until 20/12/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUGENE SCOTCHER Jun 1973 British Director 2007-08-22 CURRENT
HILARIO TOME Jun 1952 Spanish Director 2007-08-22 CURRENT
JUAN MANUEL LECUE YUSTE Apr 1972 Spanish Director 2010-06-01 CURRENT
ANDREW MAKIN Sep 1966 British Director 2010-06-01 CURRENT
MISS GABRIELA NEDKOVA GRIGOROVA Apr 1979 Bulgarian Director 2018-07-31 CURRENT
CARLOS CAMPDERROS Sep 1955 Spanish Director 2007-08-22 CURRENT
SAMANTHA MOSS British Secretary 2010-06-01 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-06-29 UNTIL 2007-08-22 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2007-08-22 RESIGNED
MRS CAROLINE KAY WRIGHT Jun 1969 British Director 2015-12-01 UNTIL 2018-07-16 RESIGNED
MR RONALD ARTHUR RUSSELL-HOBBS Nov 1940 British Director 2008-04-29 UNTIL 2010-11-10 RESIGNED
JOSE PALAU MALLOL Sep 1956 Spanish Director 2007-08-22 UNTIL 2010-06-01 RESIGNED
NICHOLAS HEATON Oct 1972 British Director 2007-12-17 UNTIL 2015-09-01 RESIGNED
EUGENE SCOTCHER Jun 1973 British Secretary 2007-08-22 UNTIL 2010-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Palau Mallol 2016-04-06 9/1956 Barcelona   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Makin 2016-04-06 9/1966 Significant influence or control

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