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 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
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)
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 |
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 |