-
-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENVIROVENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06297061#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06297061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06297061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
accounts-with-accounts-type-full (2022-06-24) - AA
-
confirmation-statement-with-no-updates (2022-07-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-01) - AA
-
termination-secretary-company-with-name-termination-date (2021-06-30) - TM02
-
change-person-director-company-with-change-date (2021-06-30) - CH01
-
appoint-person-secretary-company-with-name-date (2021-06-30) - AP03
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
accounts-with-accounts-type-full (2020-05-21) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
-
accounts-with-accounts-type-full (2019-05-23) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-13) - AP01
-
termination-director-company-with-name-termination-date (2018-07-24) - TM01
-
accounts-with-accounts-type-full (2018-07-12) - AA
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC01
-
confirmation-statement-with-no-updates (2017-06-28) - CS01
-
accounts-with-accounts-type-full (2017-06-30) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
termination-director-company-with-name-termination-date (2015-11-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
-
change-person-secretary-company-with-change-date (2015-07-19) - CH03
-
accounts-with-accounts-type-full (2015-05-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-03-24) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-07-21) - CH01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
capital-statement-capital-company-with-date-currency-figure (2013-12-31) - SH19
-
legacy (2013-12-31) - CAP-SS
-
legacy (2013-12-31) - SH20
-
resolution (2013-12-31) - RESOLUTIONS
-
annual-return-company-with-made-up-date (2013-09-02) - AR01
-
accounts-with-accounts-type-full (2013-07-31) - AA
-
legacy (2013-03-13) - MG02
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date (2012-07-16) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
miscellaneous (2010-12-09) - MISC
-
termination-director-company-with-name (2010-06-25) - TM01
-
termination-director-company-with-name (2010-11-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
accounts-with-accounts-type-medium (2010-05-07) - AA
-
resolution (2010-06-11) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-06-11) - TM02
-
appoint-person-director-company-with-name (2010-06-11) - AP01
-
appoint-person-secretary-company-with-name (2010-06-11) - AP03
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
-
legacy (2009-07-23) - 363a
-
accounts-with-accounts-type-medium (2009-06-15) - AA
Add all to Cart
keyboard_arrow_right 2008
-
memorandum-articles (2008-01-02) - MEM/ARTS
-
legacy (2008-01-03) - 288a
-
legacy (2008-01-03) - 395
-
legacy (2008-04-09) - 288b
-
legacy (2008-05-02) - 288a
-
resolution (2008-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-06-18) - AA
-
legacy (2008-07-17) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-13) - 288b
-
legacy (2007-09-13) - 287
-
resolution (2007-09-13) - RESOLUTIONS
-
legacy (2007-09-13) - 123
-
legacy (2007-09-13) - 88(2)R
-
legacy (2007-09-13) - 288a
-
legacy (2007-12-21) - 88(2)R
-
legacy (2007-09-26) - 225
-
legacy (2007-09-28) - 288a
-
certificate-change-of-name-company (2007-12-20) - CERTNM
-
resolution (2007-12-21) - RESOLUTIONS
-
legacy (2007-12-21) - 123
-
incorporation-company (2007-06-29) - NEWINC
-
legacy (2007-12-21) - 287
-
legacy (2007-09-20) - 288a
