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Company number: 00877308
Company Name:

NUAIRE LIMITED

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  REGISTER(S) MOVED TO SAIL ADDRESS £ 1.99
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    Annual Return (Director's details) 08/11/11 		£ 1.99
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Directors:

Mr R. Duczenko

 appointed 25 Nov 2000
also director of:
NUHOLD LIMITED 02897144
NU-OVAL ACQUISITIONS 1 LIMITED 06206692
NU-OVAL ACQUISITIONS 2 LIMITED 06206682
NU-OVAL ACQUISITIONS 3 LIMITED 06206676
OVAL (1888) LIMITED 04877942

Mr R.L. Gott

 appointed 02 Feb 2009
also director of:
FILTRONIC PLC 02891064
NUHOLD LIMITED 02897144
NU-OVAL ACQUISITIONS 1 LIMITED 06206692
NU-OVAL ACQUISITIONS 2 LIMITED 06206682
NU-OVAL ACQUISITIONS 3 LIMITED 06206676
OVAL (1888) LIMITED 04877942

Mr M.A. Huxtable

 appointed 25 Nov 2000
also director of:
HOME VENTILATION (IRELAND) LIMITED NI027937
NUHOLD LIMITED 02897144
NU-OVAL ACQUISITIONS 1 LIMITED 06206692
NU-OVAL ACQUISITIONS 2 LIMITED 06206682
NU-OVAL ACQUISITIONS 3 LIMITED 06206676
OVAL (1888) LIMITED 04877942
PARAGON MANAGEMENT TENBY LIMITED 05881725

Mr R.J. Parry

 appointed 01 Apr 1993
also director of:
HOME VENTILATION (IRELAND) LIMITED NI027937
NUHOLD LIMITED 02897144
NU-OVAL ACQUISITIONS 1 LIMITED 06206692
NU-OVAL ACQUISITIONS 2 LIMITED 06206682
NU-OVAL ACQUISITIONS 3 LIMITED 06206676
OVAL (1888) LIMITED 04877942
Industry:

MANUFACTURE OF NON-DOMESTIC VENTILATION EQUIPMENT SIC: 2923

Category:
Private Limited with Share Capital
Incorporated:
20 Apr 1966
Registered Office:

WESTERN INDUSTRIAL ESTATE, CAERPHILLY

,

CF83 1XH

 United Kingdom
Filing Summary:
Year End: 30-09
Full Accounts
Group of Companies:
NU-OVAL ACQUISITIONS 1 LIMITED  06206692  Group
OVAL (1888) LIMITED  04877942  Parent
Pecking Order:
UK Wide:11,260  Industry:6  Postal Area:4 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 GARRETT THERMAL SYSTEMS HOLDINGS LIMITED 03408580 Leading
2 MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. SC191805 Leading
3 HOWDEN UK LIMITED NI00R173 Leading
4 FLAKT WOODS LIMITED 00233771 Leading
5 COLT INTERNATIONAL LIMITED 01222993 Leading
7 JAMES HOWDEN & COMPANY LIMITED SC009324 Trailing
8 BIDDLE AIR SYSTEMS LIMITED 00388866 Trailing
9 MONODRAUGHT LIMITED 01163485 Trailing
10 ELTA FANS LIMITED 00820750 Trailing
11 DANTHERM FILTRATION LTD 00562216 Trailing

Pecking Order of Local Peers and Industry Competitors:
123 AIRPRO DUCTWORK MANUFACTURING LIMITED 04378232 Trailing
Last Updated:
23 Jan 2012 Refresh

UK Companies A-Z: Nu Page 1

Company number: 00877308
ADDED
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11 Feb 2012
REPORT
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28 Dec 2011
AD03
  REGISTER(S) MOVED TO SAIL ADDRESS
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28 Dec 2011
AR01
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  Annual Return (Director's details) 08/11/11
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09 Dec 2011
TM01
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  Director Resigned ROBERT DUCZENKO
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18 Jan 2011
AA
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Annual Accounts (Full Accounts) made up to 30/09/10
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31 Dec 2010
CERTNM
Company Name Changed NU-AIRE LIMITED
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31 Dec 2010
CONNOT
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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24 Nov 2010
AD01
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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
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24 Nov 2010
AR01
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18 Feb 2010
AA
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23 Dec 2009
AD01
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Registered Office changed on 23/12/2009 FROM, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1XH
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23 Dec 2009
AR01
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Annual Return (Director's details) 08/11/09
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23 Dec 2009
CH01
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Director's Change of Particulars / ROBERT DUCZENKO / 08/11/2009
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23 Dec 2009
CH01
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Director's Change of Particulars / ROBERT JOHN PARRY / 08/11/2009
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23 Dec 2009
CH01
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Director's Change of Particulars / MARK HUXTABLE / 08/11/2009
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23 Dec 2009
CH01
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Director's Change of Particulars / REGINALD LAWRENCE GOTT / 08/11/2009
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23 Oct 2009
MISC
AUDS STATEMENT
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14 May 2009
288a
Director Appointed REGINALD GOTT
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15 Jan 2009
AA
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Annual Accounts (Full Accounts) made up to 30/09/08
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26 Nov 2008
363a
Annual Return (Director's details) made up to 08/11/08
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25 Nov 2008
353
LOCATION OF REGISTER OF MEMBERS
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07 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR ALAN WRIGHT
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21 Apr 2008
AA
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Annual Accounts (Full Accounts) made up to 30/09/07
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05 Dec 2007
363s
Annual Return (Director's details) made up to 08/11/07
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16 Aug 2007
288c
Director's details changed
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01 Jun 2007
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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01 Jun 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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18 May 2007
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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11 May 2007
395
Details of a Mortgage or Charge
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09 May 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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09 May 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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09 May 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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09 May 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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23 Apr 2007
AUD
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15 Feb 2007
AA
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Annual Accounts (Full Accounts) made up to 30/09/06
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19 Dec 2006
363a
Annual Return (Director's details) made up to 08/11/06 ; AMEND
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05 Dec 2006
363s
Annual Return (Director's details) made up to 08/11/06
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12 Oct 2006
288b
Director Resigned
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12 Oct 2006
288c
Director's details changed
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10 Jan 2006
363s
Annual Return (Director's details) made up to 08/11/05
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09 Jan 2006
AA
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Annual Accounts (Full Accounts) made up to 30/09/05
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17 Oct 2005
288a
New Director Appointed
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06 Oct 2005
400
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
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04 Oct 2005
288b
Director Resigned
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03 Oct 2005
395
Details of a Mortgage or Charge
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11 Feb 2005
AA
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Annual Accounts (Full Accounts) made up to 30/09/04
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02 Dec 2004
363a
Annual Return (Director's details) made up to 08/11/04
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16 Sep 2004
288c
Director's details changed
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05 Apr 2004
395
Details of a Mortgage or Charge
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27 Mar 2004
395
Details of a Mortgage or Charge
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22 Mar 2004
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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22 Mar 2004
AUD
AUDITOR'S RESIGNATION
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22 Mar 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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12 Mar 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
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10 Mar 2004
288c
Director's details changed
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04 Mar 2004
AA
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Annual Accounts (Full Accounts) made up to 30/09/03
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Company number: 00877308
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R. Duczenko  Robert Duczenko
Director  NUAIRE LIMITED
25 Nov 2000
BritishBritish
Mr R.L. Gott  Reginald Gott
Director  NUAIRE LIMITED
02 Feb 2009
BritishBritish
Mr M.A. Huxtable  Mark Huxtable
Director  NUAIRE LIMITED
25 Nov 2000
BritishBritish
Mr R.J. Parry  Robert Parry
Director  NUAIRE LIMITED
01 Apr 1993
BritishBritish
Mr R.J. Parry  Robert Parry
Company Secretary  NUAIRE LIMITED
21 Nov 1994
BritishBritish

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