ENVIRONAIR SYSTEMS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » North Norfolk » NR29 5QD

Company number 02091771
Status Active
Incorporation Date 21 January 1987
Company Type Private Limited Company
Address THE OLD FOUNDRY NORWICH ROAD, LUDHAM, GREAT YARMOUTH, NORFOLK, NR29 5QD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of ENVIRONAIR SYSTEMS LIMITED are www.environairsystems.co.uk, and www.environair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Lingwood Rail Station is 6.3 miles; to Brundall Rail Station is 7.3 miles; to Buckenham Rail Station is 8.2 miles; to Reedham (Norfolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environair Systems Limited is a Private Limited Company. The company registration number is 02091771. Environair Systems Limited has been working since 21 January 1987. The present status of the company is Active. The registered address of Environair Systems Limited is The Old Foundry Norwich Road Ludham Great Yarmouth Norfolk Nr29 5qd. . JERMY, Paula is a Secretary of the company. JERMY, Kelvin Maxwell is a Director of the company. Secretary FINDLOW, Julian Lofgren has been resigned. Secretary JERMY, Mervyn Charles has been resigned. Director FINDLOW, Julian Lofgren has been resigned. Director NOBBS, Stephen William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JERMY, Paula
Appointed Date: 04 October 1995
Director
JERMY, Kelvin Maxwell

68 years old

Resigned Directors

Secretary
FINDLOW, Julian Lofgren
Resigned: 10 October 1995
Appointed Date: 17 February 1994
Secretary
JERMY, Mervyn Charles
Resigned: 17 September 1993
Director
FINDLOW, Julian Lofgren
Resigned: 04 April 1995
74 years old
Director
NOBBS, Stephen William
Resigned: 04 April 1995
72 years old

Persons With Significant Control

Mr Kelvin Maxwell Jermy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONAIR SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 520
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
15 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1987
Accounting reference date notified as 31/12
30 Jun 1987
Registered office changed on 30/06/87 from: 50 old street london EC1V 9AQ
30 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1987
Certificate of Incorporation

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