IMPROVAIR THERMAL RECOVERY SYSTEMS LIMITED — 09037887, Edenfield , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2020

Company name	IMPROVAIR THERMAL RECOVERY SYSTEMS LIMITED copy copied
Company number	09037887 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 May 2014 copy copied
Accounts	Overdue Next accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021 Last statement dated Wednesday, 20 May 2020
Annual returns	Overdue Next annual return date due by Thursday, 08 June 2017 Last annual return made up to Wednesday, 11 May 2016
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	UNIT 4 BRIDGE MILLS, ROCHDALE ROAD, LANCASHIRE, EDENFIELD, BL0 0RE copy copied

Officers

(as of 16.08.2022)

CALLAGHAN, Nicholas John

Status:	Active
Appointed on:	Tuesday, 13 May 2014
Correspondence address:	12 Hawthorn Avenue Edenfield Ramsbottom, Lancashire, United Kingdom, BL0 9UZ
Role:	Secretary

CALLAGHAN, Nicholas John

Status:	Active
Appointed on:	Tuesday, 13 May 2014
Correspondence address:	12 Hawthorn Avenue Edenfield, Ramsbottom, United Kingdom, Lancashire, BL0 9UZ
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HULSTON, Wayne Maurice

Status:	Not active
Appointed on:	Tuesday, 13 May 2014
Resigned on:	Thursday, 14 May 2020
Correspondence address:	73 Market Street Edenfield, Ramsbottom, Bury, England, Lancashire, BL0 0JQ
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Director
Country of residence:	England

SUTCLIFFE, Steven James

Status:	Not active
Appointed on:	Tuesday, 13 May 2014
Resigned on:	Wednesday, 20 May 2020
Correspondence address:	95 Eden Avenue Edenfield, Bury, England, Lancashire, BL0 0LD
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Nicholas John Callaghan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Hawthorn Avenue Edenfield, Ramsbottom, United Kingdom, Lancashire, BL0 9UZ
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Nicholas John Callaghan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Hawthorn Avenue Ramsbottom, United Kingdom, Lancashire
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control