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ENVAIR HOLDINGS LIMITED

Company number 10764771

Persons with significant control: 1 person with significant control / 0 statements

On Newco Limited

Correspondence address
Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Notified on
18 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10853953
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Neil James Thomas Ceased

Correspondence address
Claremont, Romsey Road, Whiteparish, Salisbury, Wiltshire, United Kingdom, SP5 2SA
Notified on
11 May 2017
Ceased on
18 July 2019
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Philip Ardern Ceased

Correspondence address
Bassaire Ltd, Duncan Road, Park Gate, Southampton, Hampshire, United Kingdom, SO31 1ZS
Notified on
11 May 2017
Ceased on
18 July 2019
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%