ENVAIR LIMITED
SOUTHAMPTON CLEAR AIR TECHNICAL LIMITED

Hellopages » Hampshire » Fareham » SO31 1ZS

Company number 05892537
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address BASSAIRE HOUSE, DUNCAN ROAD, SOUTHAMPTON, HAMPSHIRE, SO31 1ZS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of ENVAIR LIMITED are www.envair.co.uk, and www.envair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Fareham Rail Station is 3.5 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.6 miles; to Ryde St Johns Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envair Limited is a Private Limited Company. The company registration number is 05892537. Envair Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Envair Limited is Bassaire House Duncan Road Southampton Hampshire So31 1zs. . BAGSHAW, Sarah Louise is a Secretary of the company. ARDERN, Philip is a Director of the company. BAGSHAW, Gary is a Director of the company. THOMAS, Neil James is a Director of the company. Secretary BAGSHAW, Gary has been resigned. Secretary JOHNSTON, Crystelle Sheila has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAGSHAW, Sarah Louise
Appointed Date: 25 March 2010
Director
ARDERN, Philip
Appointed Date: 01 August 2006
62 years old
Director
BAGSHAW, Gary
Appointed Date: 18 September 2006
49 years old
Director
THOMAS, Neil James
Appointed Date: 01 August 2006
58 years old

Resigned Directors

Secretary
BAGSHAW, Gary
Resigned: 25 March 2010
Appointed Date: 27 May 2008
Secretary
JOHNSTON, Crystelle Sheila
Resigned: 27 May 2008
Appointed Date: 01 August 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Gary Bagshaw
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Bassaire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVAIR LIMITED Events

28 Nov 2016
Accounts for a small company made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Feb 2016
Accounts for a small company made up to 31 May 2015
01 Sep 2015
Registration of charge 058925370003, created on 24 August 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,250
...
... and 59 more events
17 Aug 2006
New director appointed
17 Aug 2006
New secretary appointed
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
01 Aug 2006
Incorporation

ENVAIR LIMITED Charges

24 August 2015
Charge code 0589 2537 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 January 2015
Charge code 0589 2537 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 July 2013
Charge code 0589 2537 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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