ENVAIR LIMITED

Key Data

Status

Active

Company No.

05892537

Incorporation date

01/08/2006

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

13/02/2026

Registration of charge 058925370018, created on 2026-02-05

View PDF (62 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

07/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

28/05/2024

Appointment of Jon Robert Middleton as a director on 2024-05-23

View PDF (2 pages)

24/05/2024

Appointment of Mrs Helen Elizabeth Finney as a director on 2024-05-23

View PDF (2 pages)

10/04/2024

Termination of appointment of Gary Bagshaw as a director on 2024-01-31

View PDF (1 pages)

07/02/2024

Registration of charge 058925370017, created on 2024-02-06

View PDF (32 pages)

16/01/2024

Cessation of On Newco Limited as a person with significant control on 2023-11-03

View PDF (1 pages)

16/01/2024

Notification of Envair Technology Limited as a person with significant control on 2023-11-03

View PDF (2 pages)

24/11/2023

Satisfaction of charge 058925370004 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 058925370005 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 058925370007 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 058925370008 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 058925370010 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 058925370011 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 058925370012 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 058925370013 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 058925370006 in full

View PDF (1 pages)

14/11/2023

Registration of charge 058925370016, created on 2023-11-03

View PDF (33 pages)

14/11/2023

Termination of appointment of Mark Christopher Arnold as a director on 2023-11-03

View PDF (1 pages)

13/11/2023

Registration of charge 058925370015, created on 2023-11-03

View PDF (32 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

27/04/2023

Satisfaction of charge 058925370009 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 058925370003 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 058925370002 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 058925370001 in full

View PDF (1 pages)

24/01/2023

Registration of charge 058925370014, created on 2023-01-25

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ardern, Philip	Director	01/08/2006 - 18/07/2019	35
Bagshaw, Gary	Director	18/09/2006 - 31/01/2024	7
BRIGHTON SECRETARY LTD	Nominee Secretary	01/08/2006 - 01/08/2006	12343
BRIGHTON DIRECTOR LTD	Nominee Director	01/08/2006 - 01/08/2006	12606
Thomas, Neil James	Director	01/08/2006 - 18/07/2019	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ENVAIR LIMITED

ENVAIR LIMITED is an(a) Active company incorporated on 01/08/2006 with the registered office located at Unit B11 Heywood Distribution Park, Manchester OL10 2TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVAIR LIMITED?

ENVAIR LIMITED is currently Active. It was registered on 01/08/2006 .

Where is ENVAIR LIMITED located?

ENVAIR LIMITED is registered at Unit B11 Heywood Distribution Park, Manchester OL10 2TT.

What does ENVAIR LIMITED do?

ENVAIR LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENVAIR LIMITED?

The latest filing was on 13/02/2026: Registration of charge 058925370018, created on 2026-02-05.