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NUAIRE LIMITED

Learn more about NUAIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POLYPIPE LTD BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

NUAIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00877308
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.20
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
- Outstanding on 2015.08.20

List of company documents:

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DIRECTOR APPOINTED MR MARTIN KEITH PAYNE
Form type: AP01
Date: 2016.05.26
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SECRETARY APPOINTED MR MARTIN KEITH PAYNE
Form type: AP03
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
Form type: TM01
Date: 2016.05.26
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APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD
Form type: TM02
Date: 2016.05.26
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 2000100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008773080010
Form type: MR04
Date: 2015.09.15
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ADOPT ARTICLES 18/08/2015
Form type: RES01
Date: 2015.09.10
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SECRETARY APPOINTED MR PETER DAVID SHEPHERD
Form type: AP03
Date: 2015.09.10
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DIRECTOR APPOINTED MR DAVID GRAHAM HALL
Form type: AP01
Date: 2015.09.09
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DIRECTOR APPOINTED MR PETER DAVID SHEPHERD
Form type: AP01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY
Form type: TM01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR MARK HUXTABLE
Form type: TM01
Date: 2015.09.09
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APPOINTMENT TERMINATED, SECRETARY ROBERT PARRY
Form type: TM02
Date: 2015.09.09
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Form type: AD01
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008773080013
Form type: MR04
Date: 2015.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008773080012
Form type: MR04
Date: 2015.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008773080011
Form type: MR04
Date: 2015.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008773080014
Form type: MR01
Date: 2015.08.20
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.05
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008773080010
Form type: MR01
Date: 2014.02.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008773080011
Form type: MR01
Date: 2014.02.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008773080012
Form type: MR01
Date: 2014.02.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008773080013
Form type: MR01
Date: 2014.02.08
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.17
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.17
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR REGINALD GOTT
Form type: TM01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.30
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DUCZENKO
Form type: TM01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.18
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COMPANY NAME CHANGED NU-AIRE LIMITED, CERTIFICATE ISSUED ON 31/12/10
Form type: CERTNM
Date: 2010.12.31
Child documents:
Document type: ANNOTATION
Date: 2010.12.31
Form type: RES15
Document description: CHANGE OF NAME 14/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.31
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, C/O MARTYN SPARGO, NUAIRE LTD WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, CF83 1NA, UNITED KINGDOM
Form type: AD01
Date: 2010.11.24
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SAIL ADDRESS CHANGED FROM:, BLENHEIM HOUSE FITZALAN ROAD, NEWPORT ROAD, CARDIFF, CF24 0TS
Form type: AD02
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.18
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUCZENKO / 08/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PARRY / 08/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HUXTABLE / 08/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD LAWRENCE GOTT / 08/11/2009
Form type: CH01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1XH
Form type: AD01
Date: 2009.12.23
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AUDS STATEMENT
Form type: MISC
Date: 2009.10.23
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DIRECTOR APPOINTED REGINALD GOTT
Form type: 288a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WRIGHT
Form type: 288b
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16

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Company directors and board members:

MARTIN KEITH PAYNE (current)
Secretary, 2016.05.25
POLYPIPE LTD BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE
DAVID GRAHAM HALL (current)
Director, CEO, 2015.08.18
POLYPIPE LTD BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE
ENGLAND
MARTIN KEITH PAYNE (current)
Director, CFO, 2016.05.25
POLYPIPE LTD BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE
JOHN GARFIELD DAVIES (resigned)
Secretary, 1991.11.08 - 1994.11.21
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
ROBERT JOHN PARRY (resigned)
Secretary, DIRECTOR, 1994.11.21 - 2015.08.18
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
PETER DAVID SHEPHERD (resigned)
Secretary, 2015.08.18 - 2016.05.25
POLYPIPE LTD BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE
ENGLAND
COLIN JOHN BIGGS (resigned)
Director, ENGINEER, 1995.09.01 - 2000.02.01
3 MOUNT PLEASANT CEFN ROAD , BLACKWOOD
NP2 1PZ, GWENT
JOHN BRADLEY (resigned)
Director, 2000.11.25 - 2006.08.31
8 MAES Y BRIALLU MORGANSTOWN , CARDIFF
CF15 8FA
JOHN GARFIELD DAVIES (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.11.08 - 1995.04.04
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
BRIAN JOHN DILBEY (resigned)
Director, MANAGER, 1991.11.08 - 1994.12.31
26 TANGIER ROAD , GUILDFORD
GU1 2DF, SURREY
ROBERT DUCZENKO (resigned)
Director, 2000.11.25 - 2011.11.07
ROCCO 77 MAINGATE HEPWORTH , HOLMFIRTH
HD9 1TJ, WEST YORKSHIRE
ROBERT DUCZENKO (resigned)
Director, MANAGING DIRECTOR, 1993.12.08 - 1999.01.04
52 TREETOPS PORTSKEWETT , NEWPORT
NP6 4RT, GWENT
DAVID PETER FITZPATRICK (resigned)
Director, SALES DIRECTOR, 1999.05.01 - 2000.02.01
12 ROCKFIELD WAY UNDY , CALDICOT
NP26 3FD, GWENT
MICHAEL JOHN FUSSELL (resigned)
Director, CHARTERED ENGINEER, 1991.11.08 - 2000.02.01
1 ROYAL OAK CLOSE MACHEN , NEWPORT
NP1 8SP, GWENT
WAYNE GLOVER (resigned)
Director, 1999.03.01 - 2000.02.01
35 GREENWAYS ABERNANT , ABERDARE
CF44 0GW, MID GLAMORGAN
REGINALD LAWRENCE GOTT (resigned)
Director, 2009.02.02 - 2012.05.31
WOODLAND HOUSE 77A MAIN ROAD KEMPSEY , WORCESTER
WR5 3NB, WORCESTERSHIRE
MARK ASHLEY HUXTABLE (resigned)
Director, 2000.11.25 - 2015.08.18
HEOL FAWR ROGERSTONE , NEWPORT
NP10 9GR
MARK HUXTABLE (resigned)
Director, CHARTERED ENGINEER, 1993.12.08 - 1999.01.04
36 HARLECH DRIVE RHIWDERIN , NEWPORT
NP1 9QS, GWENT
BRIAN PETER MOSS (resigned)
Director, 1991.11.08 - 1999.01.04
5 STUART AVENUE EALING , LONDON
W5 3QJ
ROBERT JOHN PARRY (resigned)
Director, 1993.04.01 - 2015.08.18
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
PETER DAVID SHEPHERD (resigned)
Director, CFO, 2015.08.18 - 2016.05.25
POLYPIPE LTD BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE
ENGLAND
ALFRED TACK (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.01.28
1 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1
GEORGE TACK (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1992.02.04
27 BRYANSTON COURT , LONDON
W1H 7HA
RICHARD PAUL STEPHEN TERRY (resigned)
Director, COMMERCIAL DIRECTOR, 1995.03.21 - 1997.03.31
94 CAERPHILLY ROAD , CARDIFF
CF4 4AG, SOUTH GLAMORGAN
DAVID HENRY WILCOX (resigned)
Director, 2000.11.25 - 2005.09.30
BLAENEINON RHYDOWEN , LLANDYSUL
SA44 4QA, DYFED
DAVID HENRY WILCOX (resigned)
Director, ACCOUNTANT, 1991.11.08 - 1999.01.04
BLAENEINON RHYDOWEN , LLANDYSUL
SA44 4QA, DYFED
ALAN THOMSON WRIGHT (resigned)
Director, 2005.09.30 - 2008.04.29
12 WESTERN COURTYARD TALYGARN , PONTYCLUN
CF72 9WR, RCT

Companies near to NUAIRE ltd.

Information about the Private Limited Company NUAIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data