Nuaire Limited

General information

Name:

Nuaire Ltd

Office Address:

4 Victoria Place Holbeck LS11 5AE Leeds

Number: 00877308

Incorporation date: 1966-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nuaire Limited has been on the market for at least 58 years. Registered under the number 00877308 in 1966, the company is located at 4 Victoria Place, Leeds LS11 5AE. Nuaire Limited was known fourteen years from now as Nu-aire. This firm's Standard Industrial Classification Code is 28250 - Manufacture of non-domestic cooling and ventilation equipment. 2022-12-31 is the last time company accounts were filed.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Derbyshire County Council, with over 1 transactions from worth at least 500 pounds each, amounting to £1,324 in total. The company also worked with the Cornwall Council (1 transaction worth £1,129 in total) and the Middlesbrough Council (1 transaction worth £1,015 in total). Nuaire was the service provided to the Derbyshire County Council Council covering the following areas: Building Materials was also the service provided to the Middlesbrough Council Council covering the following areas: Equipment Purchase.

According to the information we have, the business was built in April 1966 and has been governed by twenty six directors, and out of them two (Timothy P. and Joseph V.) are still a part of the company. Furthermore, the managing director's tasks are often helped with by a secretary - Emma V., who was chosen by this business in June 2017.

  • Previous company's names
  • Nuaire Limited 2010-12-31
  • Nu-aire Limited 1966-04-20

Company staff

Timothy P.

Role: Director

Appointed: 01 November 2023

Latest update: 3 January 2024

Joseph V.

Role: Director

Appointed: 28 February 2022

Latest update: 3 January 2024

Emma V.

Role: Secretary

Appointed: 28 June 2017

Latest update: 3 January 2024

People with significant control

The companies that control this firm are as follows: Polypipe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Victoria Place, Holbeck, LS11 5AE and was registered as a PSC under the registration number 01099323.

Polypipe Limited
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
Notified on 17 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Polypipe Group 1 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul J.
Notified on 16 March 2018
Ceased on 17 November 2022
Nature of control:
substantial control or influence
Martin P.
Notified on 25 May 2016
Ceased on 28 February 2022
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Derbyshire County Council 1 £ 1 323.50
2012-02-22 1900517170 £ 1 323.50 Building Materials
2012 Middlesbrough Council 1 £ 1 015.41
2012-06-01 01/06/2012_972 £ 1 015.41 Equipment Purchase
2010 Cornwall Council 1 £ 1 129.17
2010-11-17 202489-1064664 £ 1 129.17 R & M Buildings

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Services (by SIC Code)

  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
58
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