-
-
NORTEK GLOBAL HVAC (UK) LIMITED - Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, United Kingdom
Company Information
- Company registration number
- 01390934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nortek
- Fens Pool Avenue
- Brierley Hill
- DY5 1QA
- England Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England UK
Management
- Managing Directors
- BERNERT, Christian
- FOLEY, Jj
- VASQUEZ, Francisco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-26
- Age Of Company 1978-09-26 45 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Ambi-Rad Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMBI-RAD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
✓
-
NORTEK GLOBAL HVAC (UK) LIMITED Company Description
- NORTEK GLOBAL HVAC (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01390934. Its current trading status is "live". It was registered 1978-09-26. It was previously called AMBI-RAD LIMITED. It has declared SIC or NACE codes as "43220". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at Nortek .
Get NORTEK GLOBAL HVAC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nortek Global Hvac (Uk) Limited - Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, United Kingdom
- 1978-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTEK GLOBAL HVAC (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01390934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01390934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01390934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-30) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-07) - AA
-
confirmation-statement-with-no-updates (2023-01-30) - CS01
-
accounts-with-accounts-type-full (2023-10-13) - AA
-
change-to-a-person-with-significant-control (2023-02-10) - PSC05
-
change-person-director-company-with-change-date (2023-02-10) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-28) - CS01
-
change-person-director-company-with-change-date (2022-01-28) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-24) - CH01
-
confirmation-statement-with-no-updates (2021-02-25) - CS01
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
-
termination-secretary-company-with-name-termination-date (2021-06-30) - TM02
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
accounts-with-accounts-type-full (2021-07-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-17) - CS01
-
appoint-person-director-company-with-name-date (2019-03-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
-
change-person-director-company-with-change-date (2019-09-16) - CH01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
change-sail-address-company-with-new-address (2019-08-23) - AD02
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-updates (2018-04-05) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
-
termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
-
appoint-person-secretary-company-with-name-date (2016-09-12) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
-
change-of-name-notice (2015-05-22) - CONNOT
-
certificate-change-of-name-company (2015-05-22) - CERTNM
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
-
accounts-with-accounts-type-full (2014-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
mortgage-satisfy-charge-full (2014-04-30) - MR04
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
termination-secretary-company-with-name (2014-05-09) - TM02
-
termination-director-company-with-name (2014-05-09) - TM01
-
appoint-person-secretary-company-with-name (2014-05-09) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
termination-director-company-with-name (2013-07-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
-
accounts-with-accounts-type-full (2012-11-13) - AA
-
change-person-director-company-with-change-date (2012-11-13) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-08) - TM01
-
legacy (2011-06-22) - MG02
-
termination-director-company-with-name (2011-08-09) - TM01
-
termination-secretary-company-with-name (2011-08-09) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
-
appoint-person-secretary-company-with-name (2011-08-10) - AP03
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
appoint-corporate-secretary-company-with-name (2011-08-10) - AP04
-
change-account-reference-date-company-current-extended (2011-08-09) - AA01
-
accounts-with-accounts-type-full (2011-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 363a
-
accounts-with-accounts-type-full (2009-03-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 363a
-
accounts-with-accounts-type-group (2008-05-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 363a
-
accounts-with-accounts-type-group (2007-02-12) - AA
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-05-16) - RESOLUTIONS
-
legacy (2006-05-16) - 155(6)a
-
legacy (2006-05-16) - 155(6)b
-
accounts-with-accounts-type-group (2006-06-06) - AA
-
legacy (2006-11-24) - 363a
-
legacy (2006-05-20) - 395
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 363a
-
accounts-with-accounts-type-group (2005-06-02) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363s
-
accounts-with-accounts-type-group (2004-05-28) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 363s
-
accounts-with-accounts-type-group (2003-06-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-17) - AA
-
legacy (2002-11-20) - 363s
-
resolution (2002-11-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 363s
-
accounts-with-accounts-type-full-group (2001-04-25) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
-
accounts-with-accounts-type-full-group (2000-04-17) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 363s
-
legacy (1999-08-17) - 288a
-
legacy (1999-05-26) - 288b
-
accounts-with-accounts-type-medium (1999-04-02) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 395
-
legacy (1998-04-01) - 403a
-
legacy (1998-04-24) - 287
-
accounts-with-accounts-type-medium (1998-05-29) - AA
-
legacy (1998-08-27) - 403a
-
legacy (1998-09-02) - 288a
-
legacy (1998-11-16) - 363s
-
legacy (1998-08-25) - 395
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-03) - 169
-
legacy (1997-03-03) - 288b
-
legacy (1997-04-04) - 288a
-
accounts-with-accounts-type-medium (1997-05-01) - AA
-
legacy (1997-09-22) - 123
-
legacy (1997-09-22) - 88(2)
-
resolution (1997-09-22) - RESOLUTIONS
-
legacy (1997-12-31) - 395
-
legacy (1997-11-25) - 363s
-
legacy (1997-11-20) - 395
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-03) - 363s
-
accounts-with-accounts-type-medium (1996-05-16) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-06) - 363s
-
accounts-with-accounts-type-medium (1995-04-27) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-medium (1994-02-15) - AA
-
legacy (1994-12-16) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 363s
-
legacy (1993-03-13) - 395
-
accounts-with-accounts-type-full (1993-01-28) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-13) - 363s
-
accounts-with-made-up-date (1992-02-03) - AA
-
accounts-with-accounts-type-medium (1992-02-03) - AA
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-07-22) - RESOLUTIONS
-
legacy (1991-08-12) - 288
-
legacy (1991-11-21) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-12-18) - 363a
-
legacy (1990-01-30) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-12-12) - AA
-
legacy (1989-08-31) - 288
-
legacy (1989-05-12) - 363
-
accounts-with-accounts-type-full (1989-02-09) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-28) - AA
-
legacy (1988-06-03) - PUC 7
-
legacy (1988-06-10) - 363
-
legacy (1988-06-03) - 52
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-29) - AA
-
legacy (1987-05-29) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-04-30) - AA
-
legacy (1986-04-30) - 363
Add all to Cart
keyboard_arrow_right 1985
-
legacy (1985-08-17) - 403a
Add all to Cart
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-12-30) - CERTNM
-
incorporation-company (1978-09-26) - NEWINC
