NUAIRE LIMITED

4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE

Previous 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-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 1019 (30.6%)
Active Joseph Michael VORIH 28 Feb 2022 Director American 54 - 020 (37.0%)
Resigned Paul Anthony JAMES 16 Mar 2018 30 Sep 2023 Chief Financial Officer British 73 - 4325 (21.6%)
Resigned Martin Keith PAYNE 25 May 2016 28 Feb 2022 Cfo British 1 - 6522 (33.3%)
Resigned Peter David SHEPHERD 18 Aug 2015 25 May 2016 Cfo British 3 - 11070 (61.9%)
Resigned David Graham HALL 18 Aug 2015 02 Oct 2017 Ceo British 2 - 4726 (53.1%)
Resigned Reginald Lawrence GOTT 02 Feb 2009 31 May 2012 Director British 0 - 2110 (47.6%)
Resigned Alan Thomson WRIGHT 30 Sep 2005 29 Apr 2008 Director British 1 - 2615 (55.6%)
Resigned David Henry WILCOX 25 Nov 2000 30 Sep 2005 Director British 0 - 72 (28.6%)
Resigned Mark HUXTABLE 25 Nov 2000 18 Aug 2015 Director British 1 - 106 (54.5%)
Resigned Robert DUCZENKO 25 Nov 2000 07 Nov 2011 Director British 0 - 75 (71.4%)
Resigned John BRADLEY 25 Nov 2000 31 Aug 2006 Director British 0 - 32 (66.7%)
Resigned David Peter FITZPATRICK 01 May 1999 01 Feb 2000 Sales Director British 0 - 10 (0.0%)
Resigned Wayne GLOVER 01 Mar 1999 01 Feb 2000 Director British 0 - 10 (0.0%)
Resigned Colin John BIGGS 01 Sep 1995 01 Feb 2000 Engineer British 0 - 10 (0.0%)
Resigned Richard Paul Stephen TERRY 21 Mar 1995 31 Mar 1997 Commercial Director British 0 - 20 (0.0%)
Resigned Brian Peter MOSS 14 Feb 1994 04 Jan 1999 Director British 0 - 275 (18.5%)
Resigned Robert DUCZENKO 08 Dec 1993 04 Jan 1999 Managing Director British 0 - 75 (71.4%)
Resigned Mark HUXTABLE 08 Dec 1993 04 Jan 1999 Chartered Engineer British 1 - 106 (54.5%)
Resigned Alfred TACK 28 Jan 1993 Company Director British 0 - 60 (0.0%)
Resigned David Henry WILCOX 04 Jan 1999 Accountant British 0 - 72 (28.6%)
Resigned Robert John PARRY 18 Aug 2015 Director British 1 - 1611 (64.7%)
Resigned Michael John FUSSELL 01 Feb 2000 Chartered Engineer British 0 - 21 (50.0%)
Resigned Brian Peter MOSS 04 Jan 1999 Director British 0 - 275 (18.5%)
Resigned Brian John DILBEY 31 Dec 1994 Manager British 0 - 10 (0.0%)
Resigned John Garfield DAVIES 04 Apr 1995 Certified Accountant British 0 - 152 (13.3%)
Resigned George TACK 04 Feb 1992 Company Director British 0 - 50 (0.0%)
Number of active directors: 2
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

Name
 
SENIOR PLC (00282772) - Active
POLYPIPE TERRAIN LIMITED (00761885) - Liquidation
NUAIRE LIMITED (00877308) - Active
POLYPIPE LIMITED (01099323) - Active
MASON PINDER (TOOLMAKERS) LIMITED (01316158) - Liquidation
ALDERBURGH LIMITED (01501134) - Active
ROBIMATIC LIMITED (01507994) - Active
POLYPIPE TRADING LIMITED (01720710) - Liquidation
WAFER TECHNOLOGY LIMITED (01829722) - Active
MANTHORPE BUILDING PRODUCTS LIMITED (01971965) - Active
POLYPIPE VENTILATION LIMITED (01977055) - Liquidation
IQE (EUROPE) LIMITED (02107558) - Active
POLYPIPE T.D.I. LIMITED (02113078) - Liquidation
ORACSTAR LIMITED (02273383) - Liquidation
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED (02561775) - Liquidation
POLYPIPE CIVILS LIMITED (02628216) - Active
POLYPIPE BUILDING PRODUCTS LIMITED (02729243) - Active
NUHOLD LIMITED (02897144) - Liquidation
WAFER TECHNOLOGY INTERNATIONAL LIMITED (02928144) - Active
GENUIT LIMITED (03101115) - Liquidation
ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD (03115064) - Active
NU-HEAT UK LIMITED (03131852) - Active
INSULATED DAMP-PROOF COURSE LIMITED (03134569) - Liquidation
EPI HOLDINGS LIMITED (03170421) - Active
POLYPIPE TERRAIN HOLDINGS LIMITED (03689125) - Liquidation
IQE PLC (03745726) - Active
AAA HOLDINGS LIMITED (03916144) - Active
IQE SILICON COMPOUNDS LIMITED (03986643) - Active
PLUMBEXPRESS LIMITED (04040435) - Liquidation
KEYTEC GEOMEMBRANES LIMITED (04159040) - Active
PERMAVOID LIMITED (04369142) - Active
POLYPIPE GROUP 1 LIMITED (04877942) - Liquidation
ADEY INNOVATION LIMITED (05001590) - Active
PIPE HOLDINGS PLC (05154231) - Active
PIPE HOLDINGS 1 PLC (05472465) - Active
PIPE HOLDINGS 2 LIMITED (05491747) - Active
SURESTOP LIMITED (05873694) - Active
GENUIT GROUP PLC (06059130) - Active
NANOGAN LIMITED (06185471) - Active
NU-OVAL ACQUISITIONS 3 LIMITED (06206676) - Liquidation
NU-OVAL ACQUISITIONS 2 LIMITED (06206682) - Liquidation
NU-OVAL ACQUISITIONS 1 LIMITED (06206692) - Liquidation
ADEY HOLDINGS (2008) LIMITED (06738605) - Active
EQUAFLOW LTD (06800608) - Active
KEYTEC INSTALLATION SERVICES LIMITED (07791386) - Active
PERMAVOID TECHNOLOGIES LIMITED (08615405) - Active
SOLUTEK ENVIRONMENTAL LIMITED (08714391) - Active
INFRA GREEN LIMITED (08786962) - Active
PERMAVOID TECHNOLOGIES (USA) LIMITED (08861713) - Active
COMPOUND SEMICONDUCTOR CENTRE LIMITED (09210371) - Active
FERROB VENTILATION LTD (09263729) - Liquidation
LONDON TOPCO LIMITED (10201981) - Active
LONDON FINCO LIMITED (10202279) - Active
LONDON BIDCO LIMITED (10203557) - Active
NU-HEAT (HOLDINGS) LIMITED (10655900) - Active
ADEY COMMERCIAL LIMITED (10822650) - Active
MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED (11285770) - Active
ALPHA SCIENTIFIC LTD (11506820) - Active
HAYES PIPES (ULSTER) LIMITED (NI009595) - Liquidation
POLYPIPE (ULSTER) LIMITED (NI016612) - Active
POLYPIPE (IRELAND) LTD (NI025570) - Liquidation
HOME VENTILATION (IRELAND) LIMITED (NI027937) - Liquidation
PELION IOT LIMITED (SC211701) - Active
IOT-X LIMITED (SC464072) - Active

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
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