Menna Overview
Here’s a quick overview of ENVIROVENT LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2007.
ENVIROVENT LIMITED
- Company statusactive
- Company No06297061
- Age19 years 5 months Incorporated 29 June 2007
- Officers7
Address
Unit 1 Bardner Bank Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, HG3 2SP, England
ENVIROVENT LIMITED is an active company incorporated on 29 June 2007 and based in Harrogate, North Yorkshire, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 03 Dec 2025
Change Person Secretary Company With Change Date
11 Months Ago on 03 Dec 2025
Change Person Secretary Company With Change Date
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIGOROVA-MAKIN, Gabriela Nedkova | secretary | 30 Jun 2021 | |
| GRIGOROVA-MAKIN, Gabriela Nedkova | director | Apr 1979 | 31 Jul 2018 |
| INGLA, Carlos Gomez | director | Aug 1978 | 31 Mar 2024 |
| LECUE YUSTE, Juan Manuel | director | Apr 1972 | 01 Jun 2010 |
| MAKIN, Andrew | director | Sep 1966 | 01 Jun 2010 |
| SCOTCHER, Eugene | director | Jun 1973 | 22 Aug 2007 |
| TOME, Hilario | director | Jun 1952 | 22 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jose Palau Mallol | Sep 1956 | 06 Apr 2016 |
| Mr Andrew Makin | Sep 1966 | 06 Apr 2016 |
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MAKIN, Andrew are mutual persons.
SCOTCHER, Eugene, MALLOL, Jose Palau are mutual persons.
SCOTCHER, Eugene, TOME, Hilario, MALLOL, Jose Palau are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
RUSSELL-HOBBS, Ronald Arthur are mutual persons.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
ENVIROVENT FRANCHISING LIMITED
MAKIN, Andrew are mutual persons.
HERRIOT HOSPICE HOMECARE
MAKIN, Andrew are mutual persons.
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Here’s a quick overview of ENVIROVENT LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2007.