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Envirovent LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
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Company Details
  • Business Name
    Envirovent LTD.
  • Address
    ******************
  • SIC Codes
    28250
  • SIC Description
    Manufacture of non-domestic cooling and ventilation equipment
  • Company Number
    06297061
  • Listing UID
    107035
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Location
  • Marlin House, Harrogate HG2 8PA, UK

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Geolocation Details
  • Latitude
    53.978397
  • Longitude
    -1.521691
  • Easting
    431468.0
  • Northing
    453697.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL153716
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 13, 2017
    Shortcode
    [email_notify]
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    Company Officers
    GRIGOROVA-MAKIN, Gabriela Nedkova
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: secretary
    Address: Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, HG3 2SP, England
    GOMEZ INGLA, Carlos
    Appointed On: March 31, 2024
    Occupation: N/A
    Role: director
    Address: Unit 1, Bardner Bank, Killinghall, Harrogate, HG3 2SP, England
    GRIGOROVA-MAKIN, Gabriela Nedkova
    Appointed On: July 31, 2018
    Occupation: N/A
    Role: director
    Address: Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, HG3 2SP, England
    LECUE YUSTE, Juan Manuel
    Appointed On: June 1, 2010
    Occupation: N/A
    Role: director
    Address: Unit 1 Bardner Bank, Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, HG3 2SP, England
    MAKIN, Andrew
    Appointed On: June 1, 2010
    Occupation: N/A
    Role: director
    Address: Unit 1, Bardner Bank, Killinghall, Harrogate, HG3 2SP, England
    SCOTCHER, Eugene Charles
    Appointed On: August 22, 2007
    Occupation: N/A
    Role: director
    Address: Unit 1, Bardner Bank, Killinghall, Harrogate, HG3 2SP, England
    TOME IZACELAYA, Hilario
    Appointed On: August 22, 2007
    Occupation: N/A
    Role: director
    Address: Unit 1, Bardner Bank, Killinghall, Harrogate, HG3 2SP, England
    MOSS, Samantha
    Appointed On: June 1, 2010
    Occupation: N/A
    Role: secretary
    Address: Envirovent, House, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PA
    Resigned On: June 30, 2021
    SCOTCHER, Eugene Charles
    Appointed On: August 22, 2007
    Occupation: N/A
    Role: secretary
    Address: 32 Wordsworth Close, Saxmundham, Suffolk, IP17 1WF
    Resigned On: May 24, 2010
    HALLIWELLS SECRETARIES LIMITED
    Appointed On: June 29, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
    Resigned On: August 22, 2007
    CAMPDERROS, Carlos
    Appointed On: August 22, 2007
    Occupation: N/A
    Role: director
    Address: C/ Llevant, 4 Pol. Ind Llevant, Parets Del Valles, 08150, Spain
    Resigned On: March 31, 2024
    HEATON, Nicholas
    Appointed On: December 17, 2007
    Occupation: N/A
    Role: director
    Address: Hunters Moon Knox Manor, Low Laithe, Harrogate, Yorkshire, HG3 4DQ
    Resigned On: September 1, 2015
    MALLOL, Jose Palau
    Appointed On: August 22, 2007
    Occupation: N/A
    Role: director
    Address: Ctra Ncnal 152 Pk 22, 08150 Parets Del Valles, Barcelona, Spain
    Resigned On: June 1, 2010
    RUSSELL-HOBBS, Ronald Arthur
    Appointed On: April 29, 2008
    Occupation: N/A
    Role: director
    Address: White Lodge Tyringham, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
    Resigned On: November 10, 2010
    WRIGHT, Caroline Kay
    Appointed On: December 1, 2015
    Occupation: N/A
    Role: director
    Address: Envirovent House, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
    Resigned On: July 16, 2018
    HALLIWELLS DIRECTORS LIMITED
    Appointed On: June 29, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
    Resigned On: August 22, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    ENVIROVENT LIMITED
    Company Number
    06297061
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 20, 2026
    Next Due
    July 4, 2027
    Next Made Up To
    June 20, 2027
    Overdue
    No
    Date Of Creation
    June 29, 2007
    ETag
    80dd94caa0969daeee9890087ec1bd85c5e1c05b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 20, 2016
    Previous Company Names
    Ceased On
    December 20, 2007
    Effective From
    June 29, 2007
    Name
    HALLCO 1505 LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Bardner Bank Harrogate West Business Park
    Address Line 2
    Killinghall
    country
    England
    Locality
    Harrogate
    Post Code
    HG3 2SP
    Region
    North Yorkshire
    Type
    ltd

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