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 59

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

Polypipe Group 1 Limited

Ceased 17/01/2024

Mr David Graham Hall

Ceased 02/10/2017

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