Nuaire Limited, Leeds
Nuaire Limited is a private limited company. Formerly, it was called Nu-Aire Limited (it was changed on 2010-12-31). Registered at 4 Victoria Place, Holbeck, Leeds LS11 5AE, this 58 years old company was incorporated on 1966-04-20 and is officially classified as "manufacture of non-domestic cooling and ventilation equipment" (Standard Industrial Classification code: 28250).2 directors can be found in this firm: Timothy P. (appointed on 01 November 2023), Joseph V. (appointed on 28 February 2022). When it comes to the secretaries (1 in total), we can name: Emma V. (appointed on 28 June 2017).
| About | |
|---|---|
| Name: Nuaire Limited | |
| Number: 00877308 | |
| Incorporation date: 1966-04-20 | |
| End of financial year: 31 December |
| Address: |
4 Victoria Place Holbeck Leeds LS11 5AE |
| SIC code: |
28250 - Manufacture of non-domestic cooling and ventilation equipment |
Company staff
People with significant control
Polypipe Limited
17 January 2024
| Address | 4 Victoria Place Victoria Place, Holbeck, Leeds, LS11 5AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01099323 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Polypipe Group 1 Limited
6 April 2016 - 17 January 2024
| Address | 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul J.
16 March 2018 - 17 November 2022
| Nature of control: |
significiant influence or control |
Martin P.
25 May 2016 - 28 February 2022
| Nature of control: |
significiant influence or control |
David H.
6 April 2016 - 2 October 2017
| Nature of control: |
significiant influence or control |
The target date for Nuaire Limited confirmation statement filing is 2023-12-01. The last one was filed on 2022-11-17. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Polypipe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Place, Holbeck, LS11 5AE Leeds. Polypipe Group 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Place, Holbeck, LS11 5AE Leeds.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, July 2023 | accounts |
Free Download
(3 pages)
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