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NORTEK GLOBAL HVAC (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nortek Global Hvac (uk) Limited. The company was founded 46 years ago and was given the registration number 01390934. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NORTEK GLOBAL HVAC (UK) LIMITED
Company Number:01390934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England, B4 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA

Director18 June 2021Active
Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA

Director18 June 2021Active
Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA

Director28 February 2019Active
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA

Secretary12 September 2016Active
50, Kennedy Road, Providence, Rhode Island R102903, United States Of America,

Secretary30 April 2014Active
64 Morven Road, Sutton Coldfield, B73 6NE

Secretary-Active
12305, Monterey Road, Collierville, Usa,

Secretary01 July 2011Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 July 2011Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 June 2013Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT

Director03 October 2016Active
Hilranton, Holdiford Road, Tixall, ST18 0XP

Director-Active
Leconfield House, Curzon House, London, United Kingdom, W1J 5JA

Director12 September 2016Active
50, Kennedy Road, Providence, Rhode Island R102903, United States Of America,

Director30 April 2013Active
Burys Place, Clifton On Teme, WR6 6DH

Director-Active
8693, Windrush Drive, Memphis, Usa, 38125

Director01 July 2011Active
50, Kennedy Road, Providence, Rhode Island R102903, United States Of America,

Director30 April 2013Active
The Granary, Morville, Bridgnorth, WV16 4RJ

Director01 April 1997Active
500, Exchange Street, Providence, Usa, 02903

Director16 December 2015Active
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA

Director12 September 2016Active
64 Morven Road, Sutton Coldfield, B73 6NE

Director-Active
Fens Pool Avenue, Brierley Hill, United Kingdom, DY5 1QA

Director19 January 2016Active
70 Charlecote Park, Newdale, Telford, TF3 5HD

Director03 August 1998Active
12305, Monterey Road, Collierville, Usa, 38017

Director01 July 2011Active
Penrhos House, Kingston, Hereford, HR5

Director-Active
Fairview Moors Lane Oreton, Cleobury Mortimer, DY14 0TD

Director-Active
Kanterstraat 18, Wervik, Belgium, 8940

Director01 July 2011Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 July 2011Active
Bull Gate, Nordley, Bridgnorth, WV16 4SX

Director02 August 1999Active

People with Significant Control

Ambi-Rad Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nortek, Fens Pool Avenue, Brierley Hil, England, DY5 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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