This company is commonly known as Nortek Global Hvac (uk) Limited. The company was founded 45 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.
| 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 | : |
|
| 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 |
| 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 |
| Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA | Director | 28 February 2019 | 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 |
| 64 Morven Road, Sutton Coldfield, B73 6NE | Secretary | - | Active |
| 12305, Monterey Road, Collierville, Usa, | Secretary | 01 July 2011 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 July 2011 | 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, England, B4 6AT | Director | 03 October 2016 | Active |
| Hilranton, Holdiford Road, Tixall, ST18 0XP | Director | - | Active |
| Leconfield House, Curzon House, 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 | - | 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 | 01 April 1997 | 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 | - | Active |
| Fens Pool Avenue, Brierley Hill, United Kingdom, DY5 1QA | Director | 19 January 2016 | Active |
| 70 Charlecote Park, Newdale, Telford, TF3 5HD | Director | 03 August 1998 | Active |
| 12305, Monterey Road, Collierville, Usa, 38017 | Director | 01 July 2011 | Active |
| Penrhos House, Kingston, Hereford, HR5 | Director | - | Active |
| Fairview Moors Lane Oreton, Cleobury Mortimer, DY14 0TD | Director | - | 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 | 02 August 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type full. | 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 |
| 2021-06-30 | 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 |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | 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 |
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