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Envair Technology Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rochdale
  • Company Details
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Company Details
  • Business Name
    Envair Technology
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    05892537
  • Listing UID
    21921
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Location
  • P14, Parklands, heywood distribution park, Heywood OL10 2TT, UK

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Geolocation Details
  • Latitude
    53.581329
  • Longitude
    -2.238981
  • Easting
    384275.0
  • Northing
    409440.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU405061
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, September 16, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ELLISON, Andrew Stephen
    Appointed On: July 18, 2019
    Occupation: N/A
    Role: secretary
    Address: Unit B11, Heywood Distribution Park, Manchester, OL10 2TT, England
    DAVIES, Nicholas Philip James
    Appointed On: July 13, 2026
    Occupation: N/A
    Role: director
    Address: Unit B11, Heywood Distribution Park, Manchester, OL10 2TT, England
    ELLISON, Andrew Stephen
    Appointed On: July 18, 2019
    Occupation: N/A
    Role: director
    Address: Unit B11, Heywood Distribution Park, Manchester, OL10 2TT, England
    FINNEY, Helen Elizabeth
    Appointed On: May 23, 2024
    Occupation: N/A
    Role: director
    Address: Unit B11, Heywood Distribution Park, Manchester, OL10 2TT, England
    BAGSHAW, Gary
    Appointed On: May 27, 2008
    Occupation: N/A
    Role: secretary
    Address: 20, Riverside View, Clayton Le Moors, Accrington, Lancashire, BB5 5YN
    Resigned On: March 25, 2010
    BAGSHAW, Sarah Louise
    Appointed On: March 25, 2010
    Occupation: N/A
    Role: secretary
    Address: Bassaire House, Duncan Road, Southampton, Hampshire, SO31 1ZS
    Resigned On: July 18, 2019
    JOHNSTON, Crystelle Sheila
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 63 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA
    Resigned On: May 27, 2008
    BRIGHTON SECRETARY LTD
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    Resigned On: August 1, 2006
    ARDERN, Philip
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: Bassaire House, Duncan Road, Southampton, Hampshire, SO31 1ZS
    Resigned On: July 18, 2019
    ARNOLD, Mark Christopher
    Appointed On: July 18, 2019
    Occupation: N/A
    Role: director
    Address: Unit B11, Heywood Distribution Park, Manchester, OL10 2TT, England
    Resigned On: November 3, 2023
    BAGSHAW, Gary
    Appointed On: September 18, 2006
    Occupation: N/A
    Role: director
    Address: Envair House, York Avenue, Haslingden, Lancashire, BB4 4HX, United Kingdom
    Resigned On: January 31, 2024
    MIDDLETON, Jon Robert
    Appointed On: May 23, 2024
    Occupation: N/A
    Role: director
    Address: Unit B11, Heywood Distribution Park, Manchester, OL10 2TT, England
    Resigned On: May 27, 2026
    THOMAS, Neil James
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: Bassaire House, Duncan Road, Southampton, Hampshire, SO31 1ZS
    Resigned On: July 18, 2019
    BRIGHTON DIRECTOR LTD
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    Resigned On: August 1, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ENVAIR LIMITED
    Company Number
    05892537
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 1, 2026
    Next Due
    August 15, 2027
    Next Made Up To
    August 1, 2027
    Overdue
    No
    Date Of Creation
    August 1, 2006
    ETag
    edc8e466520b03f9df7df84c3b041ba1d64dc36a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Previous Company Names
    Ceased On
    September 20, 2006
    Effective From
    August 1, 2006
    Name
    CLEAR AIR TECHNICAL LIMITED
    Registered Office Address
    Address Line 1
    Unit B11 Heywood Distribution Park
    country
    England
    Locality
    Manchester
    Post Code
    OL10 2TT
    Type
    ltd

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