Back to search

Nuaire Limited

00877308

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 VICTORIA PLACE, LEEDS, LS11 5AE
Incorporated 20/04/1966

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Miss Emma Gayle Versluys

secretary · Since 28/06/2017

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 58

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Persons with Significant Control

Polypipe Limited

75–100% shares
75–100% votes
Appoint directors

4 Victoria Place, Victoria Place, Leeds, LS11 5AE

Reg: 01099323 · Companies House · Limited Company

Notified 17/01/2024

Former PSCs

Mr David Graham Hall

Ceased 02/10/2017

Polypipe Group 1 Limited

Ceased 17/01/2024

Mr Martin Keith Payne

Ceased 28/02/2022

Mr Paul Anthony James

Ceased 17/11/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/05/2020Registered 15/05/2020Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2018Registered 22/11/2018Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/08/2015Registered 20/08/2015Satisfied 23/08/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 07/02/2014Registered 08/02/2014Satisfied 15/09/2015
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 07/02/2014Registered 08/02/2014Satisfied 08/09/2015
Charge
satisfied

ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/02/2014Registered 08/02/2014Satisfied 08/09/2015
Charge
satisfied

ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/02/2014Registered 08/02/2014Satisfied 08/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/04/2007Registered 11/05/2007Satisfied 19/02/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/03/2004Registered 06/10/2005Satisfied 09/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 23/09/2005Registered 03/10/2005Satisfied 09/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/03/2004Registered 05/04/2004Satisfied 09/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE AND AGENT FOR ITSELF AND EACH OF THE

Created 11/03/2004Registered 27/03/2004Satisfied 09/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1998Registered 03/08/1998Satisfied 12/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1993Registered 19/03/1993Satisfied 29/07/1998
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 04/11/1974Registered 07/11/1974Satisfied 08/09/1992
charge
satisfied

I.C.F.C. LTD.

Created 16/10/1974Registered 28/10/1974Satisfied 08/09/1992