ENVAIR LIMITED

Company number 05892537

1 active person with significant control / 0 active statements

Envair Technology Limited (Active)

• Correspondence address: Unit B11, Broadlands, Heywood Distribution Park, Heywood, England, OL10 2TT
• Notified on: 3 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15004270
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

On Newco Limited (Ceased)

• Correspondence address: Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
• Notified on: 31 January 2020
• Ceased on: 3 November 2023
• Governing law: United Kingdom
• Legal form: Lmited By Shares
• Place registered: Companies House
• Registration number: 10853953
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Envair Holdings Limited (Ceased)

• Correspondence address: York House, York Avenue, Haslingden, Rossendale, England, BB4 4HX
• Notified on: 5 July 2017
• Ceased on: 31 January 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10764771
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bassaire Envirnomental Limited (Ceased)

• Correspondence address: 1 More London Place, Riverside, London, United Kingdom, SE1 2AF
• Notified on: 21 June 2017
• Ceased on: 5 July 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10740535
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Bagshaw (Ceased)

• Correspondence address: Envair House, York Avenue, Haslingden, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 18 July 2019
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Bassaire Holdings Limited (Ceased)

• Correspondence address: Bassaire House, Duncan Road, Southampton, Hampshire, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 21 June 2017
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 05409097
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors