ENVIROVENT LIMITED

Overview

Company Name	ENVIROVENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06297061
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIROVENT LIMITED?

Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

Where is ENVIROVENT LIMITED located?

Registered Office Address	Unit 1 Bardner Bank Harrogate West Business Park Killinghall HG3 2SP Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of ENVIROVENT LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1505 LIMITED	Jun 29, 2007	Jun 29, 2007

What are the latest accounts for ENVIROVENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENVIROVENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ENVIROVENT LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jan 14, 2025	Director's details changed for Juan Manuel Lecue Yuste on Jan 14, 2025	2 pages	CH01

Jun 27, 2024	Director's details changed for Mr Andrew Makin on Jun 21, 2024	2 pages	CH01

Jun 27, 2024	Director's details changed for Miss Gabriela Nedkova Grigorova on Jun 21, 2024	2 pages	CH01

Jun 27, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Apr 03, 2024	Director's details changed for Miss Gabriela Nedkova Grigorova on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Hilario Tome on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Eugene Scotcher on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Carlos Gomez Ingla on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Andrew Makin on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Appointment of Mr Carlos Gomez Ingla as a director on Mar 31, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Carlos Campderros as a director on Mar 31, 2024	1 pages	TM01

Jul 04, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

May 03, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Sep 28, 2022	Registered office address changed from Unit 1 Bardner Bank Unit 1 Bardner Bank Harrogate West Business Park Harrogate North Yorkshire HG3 2SP England to Unit 1 Bardner Bank Harrogate West Business Park Killinghall Harrogate North Yorkshire HG3 2SP on Sep 28, 2022	1 pages	AD01

Sep 28, 2022	Registered office address changed from Envirovent House Hornbeam Business Park Harrogate North Yorkshire HG2 8PA to Unit 1 Bardner Bank Unit 1 Bardner Bank Harrogate West Business Park Harrogate North Yorkshire HG3 2SP on Sep 28, 2022	1 pages	AD01

Jul 04, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Appointment of Miss Gabriela Nedkova Grigorova as a secretary on Jun 30, 2021	2 pages	AP03

Jun 30, 2021	Director's details changed for Mr Andrew Makin on Jun 30, 2021	2 pages	CH01

Jun 30, 2021	Director's details changed for Miss Gabriela Nedkova Grigorova on Jun 30, 2021	2 pages	CH01

Jun 30, 2021	Termination of appointment of Samantha Moss as a secretary on Jun 30, 2021	1 pages	TM02

View All Filings

Who are the officers of ENVIROVENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIGOROVA, Gabriela Nedkova Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Jun 30, 2021		Secretary	Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England					284794750001
GRIGOROVA, Gabriela Nedkova Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Jul 31, 2018		Director	Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	United Kingdom	Bulgarian	1979-4	Finance & Operations Director	249356730002
INGLA, Carlos Gomez Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Mar 31, 2024		Director	Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Spain	Spanish	1978-8	Director	321335920001
LECUE YUSTE, Juan Manuel Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Jun 01, 2010		Director	Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Spain	Spanish	1972-4	Managing Director	151918630002
MAKIN, Andrew Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Jun 01, 2010		Director	Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	United Kingdom	British	1966-9	Managing Director	151917870003
SCOTCHER, Eugene Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Aug 22, 2007		Director	Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	United Kingdom	British	1973-6	Director	82208390001
TOME, Hilario Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Aug 22, 2007		Director	Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Spain	Spanish	1952-6	Director	124457440001
MOSS, Samantha House Hornbeam Business Park HG2 8PA Harrogate Envirovent North Yorkshire	Jun 01, 2010	Jun 30, 2021	Secretary	House Hornbeam Business Park HG2 8PA Harrogate Envirovent North Yorkshire		British			151913820002
SCOTCHER, Eugene 32 Wordsworth Close IP17 1WF Saxmundham Suffolk	Aug 22, 2007	May 24, 2010	Secretary	32 Wordsworth Close IP17 1WF Saxmundham Suffolk		British		Director	82208390001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 29, 2007	Aug 22, 2007	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
CAMPDERROS, Carlos C/ Llevant, 4 Pol. Ind Llevant Parets Del Valles 08150 Spain	Aug 22, 2007	Mar 31, 2024	Director	C/ Llevant, 4 Pol. Ind Llevant Parets Del Valles 08150 Spain	Spain	Spanish	1955-9	Director	124617720001
HEATON, Nicholas Hunters Moon Knox Manor Low Laithe HG3 4DQ Harrogate Yorkshire	Dec 17, 2007	Sep 01, 2015	Director	Hunters Moon Knox Manor Low Laithe HG3 4DQ Harrogate Yorkshire	United Kingdom	British	1972-10	Company Director	124457200001
MALLOL, Jose Palau Ctra Ncnal 152 Pk 22 08150 Parets Del Valles Barcelona Spain	Aug 22, 2007	Jun 01, 2010	Director	Ctra Ncnal 152 Pk 22 08150 Parets Del Valles Barcelona Spain	Spain	Spanish	1956-9	Director	21718010002
RUSSELL-HOBBS, Ronald Arthur White Lodge Tyringham Rutland Drive HG1 2NX Harrogate North Yorkshire	Apr 29, 2008	Nov 10, 2010	Director	White Lodge Tyringham Rutland Drive HG1 2NX Harrogate North Yorkshire	United Kingdom	British	1940-11	Director	6279530001
WRIGHT, Caroline Kay Hornbeam Square West HG2 8PA Harrogate Envirovent House North Yorkshire England	Dec 01, 2015	Jul 16, 2018	Director	Hornbeam Square West HG2 8PA Harrogate Envirovent House North Yorkshire England	England	British	1969-6	Hr And Operations Director	203643090001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 29, 2007	Aug 22, 2007	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIROVENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jose Palau Mallol Llevant, 4 Pologono Industrial Llevant Parets Del Valles 08150 Barcelona S&P Sistemas De Ventilacion Spain	Apr 06, 2016	Llevant, 4 Pologono Industrial Llevant Parets Del Valles 08150 Barcelona S&P Sistemas De Ventilacion Spain	No
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Makin Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	Apr 06, 2016	Harrogate West Business Park Killinghall HG3 2SP Harrogate Unit 1 Bardner Bank North Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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