Nuaire started in year 1966 as Private Limited Company with registration number 00877308. The Nuaire company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Leeds at 4 Victoria Place. Postal code: LS11 5AE. Since Friday 31st December 2010 Nuaire Limited is no longer carrying the name Nu-aire.
Currently there are 2 directors in the the company, namely Timothy P. and Joseph V.. In addition one secretary - Emma V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4 Victoria Place |
| Office Address2 | Holbeck |
| Town | Leeds |
| Post code | LS11 5AE |
| Country of origin | United Kingdom |
| Registration Number | 00877308 |
| Date of Incorporation | Wed, 20th Apr 1966 |
| Industry | Manufacture of non-domestic cooling and ventilation equipment |
| End of financial Year | 31st December |
| Company age | 58 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 28 February 2022
Position: Secretary
Appointed: 28 June 2017
The register of persons with significant control who own or control the company includes 5 names. As we identified, there is Polypipe Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Polypipe Group 1 Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Polypipe Limited
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 |
| Notified on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Polypipe Group 1 Limited
4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Ceased on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul J.
| Notified on | 16 March 2018 |
| Ceased on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Martin P.
| Notified on | 25 May 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
significiant influence or control |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
significiant influence or control |
| Nu-aire | December 31, 2010 |
| Type | Category | 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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