NORTEK GLOBAL HVAC (UK) LIMITED
Overview
| Company Name | NORTEK GLOBAL HVAC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01390934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTEK GLOBAL HVAC (UK) LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is NORTEK GLOBAL HVAC (UK) LIMITED located?
| Registered Office Address | Nortek Fens Pool Avenue DY5 1QA Brierley Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTEK GLOBAL HVAC (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBI-RAD LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| GEORID LIMITED | Sep 26, 1978 | Sep 26, 1978 |
| ECONO-RAD LIMITED | Sep 26, 1978 | Sep 26, 1978 |
What are the latest accounts for NORTEK GLOBAL HVAC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTEK GLOBAL HVAC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for NORTEK GLOBAL HVAC (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Second filing for the appointment of Christian Bernert as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to Tmf Group, 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||
Change of details for Ambi-Rad Group Limited as a person with significant control on Jun 21, 2021 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Christian Bernert on Jun 18, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Francisco Vasquez on Jan 27, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham Gb B4 6AT England to Nortek Fens Pool Avenue Brierley Hill DY5 1QA on Sep 21, 2021 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||
Appointment of Mr Jj Foley as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Christian Bernert as a director on Jun 18, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Garry Elliot Barnes as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Jun 18, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Geoffrey Damien Morgan on Jan 17, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jonathon Colin Fyfe Crawford on Jan 17, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Garry Elliot Barnes on Jan 17, 2021 | 2 pages | CH01 | ||||||
Who are the officers of NORTEK GLOBAL HVAC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNERT, Christian | Director | Fens Pool Avenue DY5 1QA Brierley Hill Nortek England | Switzerland | Dutch | 284791100002 | |||||||||
| FOLEY, Jj | Director | Fens Pool Avenue DY5 1QA Brierley Hill Nortek England | United States | American | 284790310001 | |||||||||
| VASQUEZ, Francisco | Director | Fens Pool Avenue DY5 1QA Brierley Hill Nortek England England | United States | American | 255952380001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Curzon Street W1J 5JA London Leconfield House United Kingdom | 214010370001 | |||||||||||
| DONNELLY, Kevin W | Secretary | Kennedy Road Providence Rhode Island R102903 50 United States Of America | British | 187553720001 | ||||||||||
| O'DONOHUE, Paul Christopher | Secretary | 64 Morven Road B73 6NE Sutton Coldfield West Midlands | British | 1762790001 | ||||||||||
| SMITH JR, William David | Secretary | Monterey Road Collierville 12305 Tennessee 38017 Usa | 162221300001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| ALYEA, David Leslie | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United States | American | 179522690001 | |||||||||
| BARNES, Garry Elliot | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building Gb England | England | British | 215490920002 | |||||||||
| BROOKES, Michael Henry | Director | Hilranton Holdiford Road ST18 0XP Tixall Stafford | United Kingdom | British | 53085730003 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Curzon House W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| DONNELLY, Kevin William | Director | Kennedy Road Providence Rhode Island R102903 50 United States Of America | Massachusetts Usa | Usa | 73249300002 | |||||||||
| FLETCHER, John Edward | Director | Burys Place WR6 6DH Clifton On Teme Worcestershire | England | British | 147615430001 | |||||||||
| HAJJ, Imad | Director | Windrush Drive 38125 Memphis 8693 Tennessee Usa | United States | American | 69460720002 | |||||||||
| HALL, Almon Charles | Director | Kennedy Road Providence Rhode Island R102903 50 United States Of America | Rhode Island Usa | Usa | 45055610001 | |||||||||
| HARTLES, Simon David | Director | The Granary Morville WV16 4RJ Bridgnorth Salop | England | British | 69457390001 | |||||||||
| HUGHES, Matthew William, Mr. | Director | Exchange Street 02903 Providence 500 Ri Usa | Usa | American | 203597150001 | |||||||||
| MORGAN, Geoffrey Damien | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | England | British | 137426690001 | |||||||||
| O'DONOHUE, Paul Christopher | Director | 64 Morven Road B73 6NE Sutton Coldfield West Midlands | England | British | 1762790001 | |||||||||
| PARKER, Simon | Director | Fens Pool Avenue DY5 1QA Brierley Hill 0 West Midlands United Kingdom | England | British | 204461530001 | |||||||||
| PRICE, Ernest Patrick | Director | 70 Charlecote Park Newdale TF3 5HD Telford Salop | British | 60100210001 | ||||||||||
| SMITH JR, William David | Director | Monterey Road 38017 Collierville 12305 Tennessee Usa | United States | American | 100286060002 | |||||||||
| SRODZINSKI, Lawrence George | Director | Penrhos House Kingston HR5 Hereford Herefordshire | British | 20303140001 | ||||||||||
| STANILAND, Frank | Director | Fairview Moors Lane Oreton DY14 0TD Cleobury Mortimer Worcestershire | England | British | 50885830001 | |||||||||
| VAN BELLE, Fabrice Jean-Pierre | Director | 8940 Wervik Kanterstraat 18 Belgium | Belgium | Belgian | 162211840002 | |||||||||
| WEAVER, William Edward | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | Usa | 146203060001 | |||||||||
| YATES, Christopher Handford | Director | Bull Gate Nordley WV16 4SX Bridgnorth Shropshire | England | British | 35866240001 |
Who are the persons with significant control of NORTEK GLOBAL HVAC (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ambi-Rad Group Limited | Apr 06, 2016 | Fens Pool Avenue DY5 1QA Brierley Hil Nortek England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0