ENVIROVENT LIMITED

active Company number 06297061

Private Limited by Shares · Incorporated on 29th Jun 2007

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SIC code: 28250
Registered office: Harrogate, HG3 2SP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ENVIROVENT LIMITED is a private limited by shares company based in Harrogate. It was incorporated on 29th Jun 2007 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of non-domestic cooling and ventilation equipment.

7 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Harrogate (HG) with the same SIC code:

28250 — Manufacture of non-domestic cooling and ventilation equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carlos Gomez Ingla	Director	31st Mar 2024	This company	Spanish	View profile
Gabriela Grigorova-Makin	Secretary	30th Jun 2021	This company	Not recorded	View profile
Gabriela Grigorova-Makin	Director	31st Jul 2018	This company	Bulgarian	View profile
Juan Lecue Yuste	Director	1st Jun 2010	This company	Spanish	View profile
Andrew Makin	Director	1st Jun 2010		British	View profile
Eugene Scotcher	Director	22nd Aug 2007		British	View profile
Hilario Tome Izacelaya	Director	22nd Aug 2007	This company	Spanish	View profile
Andrew Makin	PSC	6th Apr 2016	—	British	View profile
Jose Palau Mallol (ceased)	PSC	6th Apr 2016	—	Spanish	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ENVIROVENT FRANCHISING LIMITED	16188700	16th Jan 2025	active
PULPEAK LIMITED	13032588	19th Nov 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jun 2007
Company type: Private Limited by Shares
SIC code: 28250
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jun 2007 Company incorporated
29th Jun 2007 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
29th Jun 2007 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Aug 2007 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
22nd Aug 2007 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Aug 2007 Jose Mallol appointed as Director
22nd Aug 2007 Carlos Campderros appointed as Director
22nd Aug 2007 Hilario Tome Izacelaya appointed as Director
22nd Aug 2007 Eugene Scotcher appointed as Director
22nd Aug 2007 Eugene Scotcher appointed as Secretary
17th Dec 2007 Nicholas Heaton appointed as Director
29th Apr 2008 Ronald Russell-Hobbs appointed as Director
24th May 2010 Eugene Scotcher resigned as Secretary
1st Jun 2010 Jose Mallol resigned as Director
1st Jun 2010 Samantha Moss appointed as Secretary
1st Jun 2010 Andrew Makin appointed as Director
1st Jun 2010 Juan Lecue Yuste appointed as Director
10th Nov 2010 Ronald Russell-Hobbs resigned as Director
1st Sep 2015 Nicholas Heaton resigned as Director
1st Dec 2015 Caroline Wright appointed as Director
6th Apr 2016 Andrew Makin appointed as PSC
6th Apr 2016 Jose Palau Mallol appointed as PSC
16th Jul 2018 Caroline Wright resigned as Director
31st Jul 2018 Gabriela Grigorova-Makin appointed as Director
30th Jun 2021 Samantha Moss resigned as Secretary
30th Jun 2021 Gabriela Grigorova-Makin appointed as Secretary
31st Mar 2024 Carlos Campderros resigned as Director
31st Mar 2024 Carlos Gomez Ingla appointed as Director
30th Jun 2025 Jose Palau Mallol ceased to be a PSC
20th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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