ENVAIR LIMITED
Company number 05892537 · Monitor this company
2 active / 5 ceased · persons with significant control
Envair Technology Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-03
- Correspondence address
- Unit B11, Broadlands, Heywood Distribution Park, Heywood, OL10 2TT, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15004270
- Country registered
- United Kingdom
On Newco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-31
- Correspondence address
- Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, CW10 0GD, England
- Legal form
- Lmited By Shares
- Place registered
- Companies House
- Registration number
- 10853953
- Country registered
- England
On Newco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-31
- Ceased on
- 2023-11-03
- Correspondence address
- Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, CW10 0GD, England
- Legal form
- Lmited By Shares
- Place registered
- Companies House
- Registration number
- 10853953
- Country registered
- England
Envair Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-07-05
- Ceased on
- 2020-01-31
- Correspondence address
- York House, York Avenue, Haslingden, Rossendale, BB4 4HX, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 10764771
- Country registered
- United Kingdom
Bassaire Envirnomental Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-06-21
- Ceased on
- 2017-07-05
- Correspondence address
- 1, More London Place, Riverside, London, SE1 2AF, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 10740535
- Country registered
- United Kingdom
Mr Gary Bagshaw
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-18
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Envair House, York Avenue, Haslingden, United Kingdom
Bassaire Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-21
- Correspondence address
- Bassaire House, Duncan Road, Southampton, Hampshire, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 05409097
- Country registered
- United Kingdom