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NUAIRE LIMITED
4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AEPrevious name: NU-AIRE LIMITED (changed on 31-Dec-2010)
Company Number: 00877308
Incorporation date: 20-Apr-1966
Status: Active
Entity type: Private Limited Company
SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment
SUMMARY
This company is 58 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 63 other companies, 19 (30.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Emma Gayle VERSLUYS | 28 Jun 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Martin Keith PAYNE | 25 May 2016 | 28 Jun 2017 | 0 - 1 | ||
Resigned | Peter David SHEPHERD | 18 Aug 2015 | 25 May 2016 | 0 - 1 | ||
Resigned | Robert John PARRY | 21 Nov 1994 | 18 Aug 2015 | Director | British | 1 - 16 |
Resigned | John Garfield DAVIES | 21 Nov 1994 | 0 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Timothy Neil PULLEN | 01 Nov 2023 | Director | British | 52 - 10 | 19 (30.6%) | |
Active | Joseph Michael VORIH | 28 Feb 2022 | Director | American | 54 - 0 | 20 (37.0%) | |
Resigned | Paul Anthony JAMES | 16 Mar 2018 | 30 Sep 2023 | Chief Financial Officer | British | 73 - 43 | 25 (21.6%) |
Resigned | Martin Keith PAYNE | 25 May 2016 | 28 Feb 2022 | Cfo | British | 1 - 65 | 22 (33.3%) |
Resigned | Peter David SHEPHERD | 18 Aug 2015 | 25 May 2016 | Cfo | British | 3 - 110 | 70 (61.9%) |
Resigned | David Graham HALL | 18 Aug 2015 | 02 Oct 2017 | Ceo | British | 2 - 47 | 26 (53.1%) |
Resigned | Reginald Lawrence GOTT | 02 Feb 2009 | 31 May 2012 | Director | British | 0 - 21 | 10 (47.6%) |
Resigned | Alan Thomson WRIGHT | 30 Sep 2005 | 29 Apr 2008 | Director | British | 1 - 26 | 15 (55.6%) |
Resigned | David Henry WILCOX | 25 Nov 2000 | 30 Sep 2005 | Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Mark HUXTABLE | 25 Nov 2000 | 18 Aug 2015 | Director | British | 1 - 10 | 6 (54.5%) |
Resigned | Robert DUCZENKO | 25 Nov 2000 | 07 Nov 2011 | Director | British | 0 - 7 | 5 (71.4%) |
Resigned | John BRADLEY | 25 Nov 2000 | 31 Aug 2006 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | David Peter FITZPATRICK | 01 May 1999 | 01 Feb 2000 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Wayne GLOVER | 01 Mar 1999 | 01 Feb 2000 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Colin John BIGGS | 01 Sep 1995 | 01 Feb 2000 | Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Paul Stephen TERRY | 21 Mar 1995 | 31 Mar 1997 | Commercial Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Brian Peter MOSS | 14 Feb 1994 | 04 Jan 1999 | Director | British | 0 - 27 | 5 (18.5%) |
Resigned | Robert DUCZENKO | 08 Dec 1993 | 04 Jan 1999 | Managing Director | British | 0 - 7 | 5 (71.4%) |
Resigned | Mark HUXTABLE | 08 Dec 1993 | 04 Jan 1999 | Chartered Engineer | British | 1 - 10 | 6 (54.5%) |
Resigned | Alfred TACK | 28 Jan 1993 | Company Director | British | 0 - 6 | 0 (0.0%) | |
Resigned | David Henry WILCOX | 04 Jan 1999 | Accountant | British | 0 - 7 | 2 (28.6%) | |
Resigned | Robert John PARRY | 18 Aug 2015 | Director | British | 1 - 16 | 11 (64.7%) | |
Resigned | Michael John FUSSELL | 01 Feb 2000 | Chartered Engineer | British | 0 - 2 | 1 (50.0%) | |
Resigned | Brian Peter MOSS | 04 Jan 1999 | Director | British | 0 - 27 | 5 (18.5%) | |
Resigned | Brian John DILBEY | 31 Dec 1994 | Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Garfield DAVIES | 04 Apr 1995 | Certified Accountant | British | 0 - 15 | 2 (13.3%) | |
Resigned | George TACK | 04 Feb 1992 | Company Director | British | 0 - 5 | 0 (0.0%) |
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 33.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NUAIRE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
A connector for compressible ducting | 2016-07-05 | Pending if pre publication date, "Application Published" if publication date is today or in the past | GB2556615 |
A thermally insulating panel for a HVAC system | 2016-01-29 | Awaiting First Examination | GB2546796 |
A heated ventilation assembly | 2015-06-22 | Awaiting Re-examination | GB2539658 |
An air supply and extract vent | 2015-04-08 | Awaiting First Examination | GB2539625 |
An air vent assembly | 2015-01-15 | Awaiting First Examination | GB2534178 |
A heat exchanger bypass apparatus | 2014-01-29 | Awaiting First Examination | GB2522629 |
A flow control apparatus for a HVAC system | 2013-06-14 | Awaiting First Examination | GB2515109 |
An in-situ method of airflow measurement for fans and ventilation systems | 2013-05-23 | Pending | GB2516613 |
A ventilation apparatus | 2013-05-02 | Awaiting Re-examination | GB2503778 |
A dual inlet extract fan assembly | 2013-03-05 | Awaiting Applicant's Response | GB2511518 |
Ventilation ducting connector | 2013-03-04 | Awaiting Applicant's Response | GB2511497 |
A heat exchanger device for use in a ventilation unit | 2013-02-15 | Granted | GB2513095 |
Acoustic attenuator for ventilating unit | 2012-03-19 | Awaiting Applicant's Response | GB2501867 |
Enclosure for a fluid transport system | 2011-11-10 | Granted | GB2496419 |
Temperature regulation apparatus particularly for use with a conservatory | 2010-08-12 | Granted | GB2483049 |
Housing for HVAC apparatus | 2009-11-12 | Terminated | GB2475270 |
Double skin panel for use in HVAC plenums and enclosures | 2009-11-12 | Granted | GB2475269 |
Ventilation system | 2009-01-30 | Granted | GB2467354 |
Ventilation unit | 2008-05-08 | Granted | GB2459872 |
Ventilation unit | 2008-02-22 | Granted | GB2457713 |
Ventilating system | 2007-12-14 | Granted | GB2455554 |
Axial flow fan motor mounting | 2007-12-14 | Granted | GB2455553 |
Fluid flow control device | 2006-03-31 | Granted | GB2436624 |
Fan enclosure | 2005-05-12 | Granted | GB2426286 |
An enclosure for a fan | 2005-05-12 | Terminated | GB2468778 |
A ventilation or air extraction system comprising means to log and transmit operational data | 2000-03-06 | Terminated | GB2349472 |
Ventilating garages | 1998-07-07 | Terminated | GB2339274 |
Twin fan with induced airflow | 1998-07-07 | Terminated | GB2340888 |
Control for fan of ventilating, air-conditioning or air extraction apparatus | 1996-10-17 | Terminated | GB2318431 |
Fan with variable blade setting | 1996-07-27 | Terminated | GB2315819 |
Fan assembly | 1994-07-02 | Ceased | GB2291134 |
A tool for tightening a pipe clamp | 1993-11-02 | Terminated | GB2283795 |
Fan impeller blade | 1993-06-15 | Terminated | GB2279114 |
Fan casing and flange construction. | 1993-03-20 | Ceased | GB2276208 |
A load operating mechanism | 1990-08-18 | Terminated | GB2247046 |
A resettable thermostatic control valve | 1990-08-04 | Ceased | GB2248908 |
Twin centrifugal fan units | 1989-08-04 | Terminated | GB2235016 |
Louvre ventilator smoke vents | 1987-05-29 | Terminated | GB2207233 |
System for opening louvre ventilators | 1986-05-13 | Terminated | GB2194327 |
Fan | 1985-05-07 | Terminated | GB2174757 |
Space heating | 1983-01-27 | Ceased | GB2114283 |
Smoke extraction device | 1982-10-05 | Granted | GB2109102 |
COMPETITORS
(Based on Sic code:
28250 Manufacture of non-domestic cooling and ventilation equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SPACE ENGINEERING SERVICES LIMITED | CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB | 02186490 | 2017-12-31 | 90,753,941 | 3,602,211 |
33190-Repair of other equipment 43220-Plumbing, heat and air-conditioning installation 43290-Other construction installation |
FLAKT WOODS LIMITED | AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD | 00233771 | 2017-12-31 | 69,195,000 | -490,000 | |
GILBERTS (BLACKPOOL) LIMITED | CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT | 00673483 | 2017-12-31 | 19,674,788 | 0 |
43220-Plumbing, heat and air-conditioning installation |
MANOR CONCEPTS LIMITED | 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY | 02550211 | 2017-12-31 | 9,898,519 | 0 |
33190-Repair of other equipment 33200-Installation of industrial machinery and equipment |
NORTH SEA VENTILATION LIMITED | THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA | 08157883 | 2018-06-30 | 8,582,527 | 0 | |
HAWK RESEARCH LIMITED | 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA | 04268744 | 2018-08-09 | 7,000 | 0 | |
WOZAIR LIMITED | 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA | 03039016 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
NUAIRE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |