ENVIROVENT LIMITED - HARROGATE


Company Profile Company Filings

Overview

ENVIROVENT LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ENVIROVENT LIMITED was incorporated 16 years ago on 29/06/2007 and has the registered number: 06297061. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

UNIT 1 BARDNER BANK HARROGATE WEST BUSINESS PARK
HARROGATE
NORTH YORKSHIRE
HG3 2SP
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILARIO TOME Jun 1952 Spanish Director 2007-08-22 CURRENT
EUGENE SCOTCHER Jun 1973 British Director 2007-08-22 CURRENT
CARLOS CAMPDERROS Sep 1955 Spanish Director 2007-08-22 CURRENT
ANDREW MAKIN Sep 1966 British Director 2010-06-01 CURRENT
JUAN MANUEL LECUE YUSTE Apr 1972 Spanish Director 2010-06-01 CURRENT
MISS GABRIELA NEDKOVA GRIGOROVA Apr 1979 Bulgarian Director 2018-07-31 CURRENT
MISS GABRIELA NEDKOVA GRIGOROVA Secretary 2021-06-30 CURRENT
SAMANTHA MOSS British Secretary 2010-06-01 UNTIL 2021-06-30 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2007-08-22 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 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 Harrogate   North Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE) RUTLAND DRIVE,HARROGATE Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
S&P UK VENTILATION SYSTEMS LTD. IPSWICH Active FULL 27900 - Manufacture of other electrical equipment
ZINERTRON LIMITED IPSWICH Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ENVIROVENT_LIMITED - Accounts 2024-04-19 31-12-2023 £8,407,052 Cash £19,972,703 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULPEAK LIMITED HARROGATE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate