ENVIROVENT LIMITED
HARROGATE HALLCO 1505 LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 06297061
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address ENVIROVENT HOUSE, HORNBEAM BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,200,000 ; Full accounts made up to 31 December 2015; Appointment of Mrs Caroline Kay Wright as a director on 1 December 2015. The most likely internet sites of ENVIROVENT LIMITED are www.envirovent.co.uk, and www.envirovent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Envirovent Limited is a Private Limited Company. The company registration number is 06297061. Envirovent Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Envirovent Limited is Envirovent House Hornbeam Business Park Harrogate North Yorkshire Hg2 8pa. . MOSS, Samantha is a Secretary of the company. CAMPDERROS, Carlos is a Director of the company. LECUE YUSTE, Juan Manuel is a Director of the company. MAKIN, Andrew is a Director of the company. SCOTCHER, Eugene is a Director of the company. TOME, Hilario is a Director of the company. WRIGHT, Caroline Kay is a Director of the company. Secretary SCOTCHER, Eugene has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HEATON, Nicholas has been resigned. Director MALLOL, Jose Palau has been resigned. Director RUSSELL-HOBBS, Ronald Arthur has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
MOSS, Samantha
Appointed Date: 01 June 2010

Director
CAMPDERROS, Carlos
Appointed Date: 22 August 2007
70 years old

Director
LECUE YUSTE, Juan Manuel
Appointed Date: 01 June 2010
53 years old

Director
MAKIN, Andrew
Appointed Date: 01 June 2010
59 years old

Director
SCOTCHER, Eugene
Appointed Date: 22 August 2007
52 years old

Director
TOME, Hilario
Appointed Date: 22 August 2007
73 years old

Director
WRIGHT, Caroline Kay
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Secretary
SCOTCHER, Eugene
Resigned: 24 May 2010
Appointed Date: 22 August 2007

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 29 June 2007

Director
HEATON, Nicholas
Resigned: 01 September 2015
Appointed Date: 17 December 2007
53 years old

Director
MALLOL, Jose Palau
Resigned: 01 June 2010
Appointed Date: 22 August 2007
69 years old

Director
RUSSELL-HOBBS, Ronald Arthur
Resigned: 10 November 2010
Appointed Date: 29 April 2008
85 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 29 June 2007

ENVIROVENT LIMITED Events

14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,200,000

23 May 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Appointment of Mrs Caroline Kay Wright as a director on 1 December 2015
26 Nov 2015
Termination of appointment of Nicholas Heaton as a director on 1 September 2015
19 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1,200,000

...
... and 60 more events
13 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Sep 2007
Registered office changed on 13/09/07 from: st james's court brown street manchester greater manchester M2 2JF
13 Sep 2007
Secretary resigned
13 Sep 2007
Director resigned
29 Jun 2007
Incorporation

ENVIROVENT LIMITED Charges

21 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 9 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Charge on deposit account
Delivered: 3 January 2008
Status: Satisfied on 9 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account held with the bank of ireland under account number…