This company is commonly known as Ambi-rad Group Limited. The company was founded 18 years ago and was given the registration number 05743586. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | AMBI-RAD GROUP LIMITED |
|---|---|---|
| Company Number | : | 05743586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA | Director | 18 June 2021 | Active |
| Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA | Director | 18 June 2021 | Active |
| Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA | Secretary | 12 September 2016 | Active |
| 50, Kennedy Road, Providence, Rhode Island R102903, United States Of America, | Secretary | 30 April 2014 | Active |
| 195 High Street, Cradley Heath, B64 5HW | Secretary | 15 March 2006 | Active |
| 64 Morven Road, Sutton Coldfield, B73 6NE | Secretary | 08 May 2006 | Active |
| 12305, Monterey Road, Collierville, Usa, 38017 | Secretary | 01 July 2011 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 July 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 March 2006 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 28 June 2013 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 03 October 2016 | Active |
| Hilranton, Holdiford Road, Tixall, ST18 0XP | Director | 08 May 2006 | Active |
| 195 High Street, Cradley Heath, B64 5HW | Director | 15 March 2006 | Active |
| Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA | Director | 12 September 2016 | Active |
| 50, Kennedy Road, Providence, Rhode Island R102903, United States Of America, | Director | 30 April 2013 | Active |
| Burys Place, Clifton On Teme, WR6 6DH | Director | 08 May 2006 | Active |
| 8693, Windrush Drive, Memphis, Usa, 38125 | Director | 01 July 2011 | Active |
| 50, Kennedy Road, Providence, Rhode Island R102903, United States Of America, | Director | 30 April 2013 | Active |
| The Granary, Morville, Bridgnorth, WV16 4RJ | Director | 08 May 2006 | Active |
| 500, Exchange Street, Providence, Usa, 02903 | Director | 16 December 2015 | Active |
| Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA | Director | 12 September 2016 | Active |
| 64 Morven Road, Sutton Coldfield, B73 6NE | Director | 08 May 2006 | Active |
| 12305, Monterey Road, Collierville, Usa, 38017 | Director | 01 July 2011 | Active |
| Fairview Moors Lane Oreton, Cleobury Mortimer, DY14 0TD | Director | 08 May 2006 | Active |
| Kanterstraat 18, Wervik, Belgium, 8940 | Director | 01 July 2011 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 July 2011 | Active |
| Bull Gate, Nordley, Bridgnorth, WV16 4SX | Director | 08 May 2006 | Active |
| Nortek (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-08-24 | Address | Move registers to sail company with new address. | Download |
| 2019-08-22 | Address | Change sail address company with new address. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
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