• UK
  • ENVIROVENT LIMITED - Unit 1 Bardner Bank Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, United Kingdom

Company Information

Company registration number
06297061
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Bardner Bank Harrogate West Business Park
Killinghall
Harrogate
North Yorkshire
HG3 2SP
England
Unit 1 Bardner Bank Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, HG3 2SP, England UK

Management

Managing Directors
CAMPDERROS, Carlos
GRIGOROVA, Gabriela Nedkova
LECUE YUSTE, Juan Manuel
MAKIN, Andrew
SCOTCHER, Eugene
TOME, Hilario
Company secretaries
GRIGOROVA, Gabriela Nedkova

Company Details

Type of Business
ltd
Incorporated
2007-06-29
Age Of Company
2007-06-29 17 years
SIC/NACE
28250

Ownership

Beneficial Owners
Mr Andrew Makin
Mr Jose Palau Mallol
Mr Andrew Makin

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HALLCO 1505 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-07-04
Last Date: 2022-06-20

ENVIROVENT LIMITED Company Description

ENVIROVENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06297061. Its current trading status is "live". It was registered 2007-06-29. It was previously called HALLCO 1505 LIMITED. It has declared SIC or NACE codes as "28250". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 1 Bardner Bank Harrogate West Business Park .
More information

Get ENVIROVENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Envirovent Limited - Unit 1 Bardner Bank Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, United Kingdom

2007-06-29 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01

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  • accounts-with-accounts-type-full (2021-06-01) - AA

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  • termination-secretary-company-with-name-termination-date (2021-06-30) - TM02

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  • change-person-director-company-with-change-date (2021-06-30) - CH01

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  • appoint-person-secretary-company-with-name-date (2021-06-30) - AP03

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-full (2020-05-21) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-full (2019-05-23) - AA

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-24) - TM01

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  • accounts-with-accounts-type-full (2018-07-12) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC01

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  • confirmation-statement-with-no-updates (2017-06-28) - CS01

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • accounts-with-accounts-type-full (2016-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-19) - CH03

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • resolution (2014-03-24) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-07-21) - CH01

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  • accounts-with-accounts-type-full (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-31) - SH19

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  • legacy (2013-12-31) - CAP-SS

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  • legacy (2013-12-31) - SH20

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  • resolution (2013-12-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date (2013-09-02) - AR01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • legacy (2013-03-13) - MG02

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • annual-return-company-with-made-up-date (2012-07-16) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • miscellaneous (2010-12-09) - MISC

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  • termination-director-company-with-name (2010-06-25) - TM01

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  • termination-director-company-with-name (2010-11-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • accounts-with-accounts-type-medium (2010-05-07) - AA

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  • resolution (2010-06-11) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-06-11) - TM02

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • appoint-person-secretary-company-with-name (2010-06-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • legacy (2009-07-23) - 363a

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  • accounts-with-accounts-type-medium (2009-06-15) - AA

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  • memorandum-articles (2008-01-02) - MEM/ARTS

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  • legacy (2008-01-03) - 288a

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  • legacy (2008-01-03) - 395

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  • legacy (2008-04-09) - 288b

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  • legacy (2008-05-02) - 288a

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  • resolution (2008-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-06-18) - AA

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  • legacy (2008-07-17) - 363a

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  • legacy (2007-09-13) - 288b

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  • legacy (2007-09-13) - 287

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  • resolution (2007-09-13) - RESOLUTIONS

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  • legacy (2007-09-13) - 123

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  • legacy (2007-09-13) - 88(2)R

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  • legacy (2007-09-13) - 288a

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  • legacy (2007-12-21) - 88(2)R

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  • legacy (2007-09-26) - 225

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  • legacy (2007-09-28) - 288a

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  • certificate-change-of-name-company (2007-12-20) - CERTNM

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  • resolution (2007-12-21) - RESOLUTIONS

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  • legacy (2007-12-21) - 123

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  • incorporation-company (2007-06-29) - NEWINC

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  • legacy (2007-12-21) - 287

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  • legacy (2007-09-20) - 288a

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