-
NVENT SOLUTIONS (UK) LIMITED - 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 03710607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Rutherford Road
- Stephenson Industrial Estate
- Washington
- Tyne And Wear
- NE37 3HX
- United Kingdom 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HX, United Kingdom UK
Management
- Managing Directors
- GHEYSENS, Willem
- MACKINTOSH, Neil Stuart
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-10
- Age Of Company 1999-02-10 25 years
- SIC/NACE
- 27320
Ownership
- Beneficial Owners
- Nvent Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENTAIR TECHNICAL SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
-
NVENT SOLUTIONS (UK) LIMITED Company Description
- NVENT SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03710607. Its current trading status is "live". It was registered 1999-02-10. It was previously called PENTAIR TECHNICAL SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "27320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at 3 Rutherford Road .
Get NVENT SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nvent Solutions (Uk) Limited - 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
- 1999-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NVENT SOLUTIONS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
gazette-notice-compulsory (2021-12-14) - GAZ1
-
legacy (2021-12-14) - GUARANTEE2
-
legacy (2021-12-14) - PARENT_ACC
-
legacy (2021-10-26) - GUARANTEE2
-
legacy (2021-10-26) - PARENT_ACC
-
appoint-corporate-secretary-company-with-name-date (2021-03-08) - AP04
-
confirmation-statement-with-no-updates (2021-03-19) - CS01
-
change-corporate-secretary-company-with-change-date (2021-07-02) - CH04
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
termination-director-company-with-name-termination-date (2021-01-18) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
keyboard_arrow_right 2020
-
legacy (2020-09-28) - GUARANTEE2
-
change-person-director-company-with-change-date (2020-02-24) - CH01
-
confirmation-statement-with-no-updates (2020-02-24) - CS01
-
resolution (2020-09-28) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-02-11) - PSC05
-
legacy (2020-09-28) - AGREEMENT2
-
legacy (2020-09-28) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-08) - AA
-
legacy (2020-10-06) - AGREEMENT2
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-18) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
-
legacy (2019-08-27) - GUARANTEE2
-
legacy (2019-08-15) - PARENT_ACC
-
legacy (2019-08-15) - AGREEMENT2
-
change-person-director-company-with-change-date (2019-06-04) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-21) - CS01
-
accounts-with-accounts-type-full (2018-03-26) - AA
-
certificate-change-of-name-company (2018-05-01) - CERTNM
-
gazette-notice-compulsory (2018-12-11) - GAZ1
-
gazette-filings-brought-up-to-date (2018-12-15) - DISS40
-
accounts-with-accounts-type-full (2018-12-20) - AA
keyboard_arrow_right 2017
-
legacy (2017-10-25) - SH20
-
notification-of-a-person-with-significant-control (2017-12-20) - PSC02
-
legacy (2017-10-25) - CAP-SS
-
resolution (2017-10-25) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-03-03) - AP04
-
termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
-
confirmation-statement-with-updates (2017-02-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2017-10-25) - SH19
-
accounts-with-accounts-type-full (2017-01-23) - AA
-
cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
certificate-change-of-name-company (2016-01-11) - CERTNM
-
change-of-name-notice (2016-01-11) - CONNOT
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-24) - TM01
-
accounts-with-accounts-type-full (2015-08-14) - AA
-
change-person-director-company-with-change-date (2015-02-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
-
accounts-with-accounts-type-full (2015-05-12) - AA
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
-
change-person-director-company-with-change-date (2014-05-16) - CH01
-
accounts-with-accounts-type-full (2014-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
-
change-person-director-company-with-change-date (2014-01-10) - CH01
-
change-person-secretary-company-with-change-date (2014-01-10) - CH03
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-13) - AP01
-
termination-secretary-company-with-name (2013-06-13) - TM02
-
appoint-person-secretary-company-with-name (2013-06-13) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-12-27) - CERTNM
-
change-account-reference-date-company-current-extended (2012-12-18) - AA01
-
appoint-person-secretary-company-with-name (2012-10-05) - AP03
-
termination-secretary-company-with-name (2012-10-04) - TM02
-
accounts-with-accounts-type-full (2012-05-11) - AA
-
resolution (2012-03-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
-
change-person-director-company-with-change-date (2012-03-06) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
-
accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
-
change-sail-address-company (2010-01-29) - AD02
-
move-registers-to-sail-company (2010-01-29) - AD03
-
accounts-with-accounts-type-full (2010-05-19) - AA
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
termination-director-company-with-name (2010-05-05) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 288c
-
legacy (2009-01-26) - 363a
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
legacy (2009-02-20) - 363a
-
accounts-with-accounts-type-full (2009-05-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-03) - 288b
-
legacy (2008-11-04) - 288a
-
accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-02) - AA
-
legacy (2007-03-12) - 363a
-
legacy (2007-03-12) - 353
-
accounts-with-accounts-type-full (2007-04-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 363a
-
legacy (2006-08-02) - 244
-
legacy (2006-03-27) - 288b
-
legacy (2006-10-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 353
-
legacy (2005-04-01) - 363a
-
legacy (2005-08-31) - 288a
-
accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-08-02) - 244
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-27) - AA
-
legacy (2004-04-14) - 288a
-
legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-03) - AUD
-
auditors-resignation-company (2003-01-30) - AUD
-
legacy (2003-03-18) - 288a
-
legacy (2003-03-18) - 363s
-
resolution (2003-03-21) - RESOLUTIONS
-
resolution (2003-05-23) - RESOLUTIONS
-
legacy (2003-05-23) - 123
-
legacy (2003-07-12) - 288b
-
accounts-with-accounts-type-full (2003-07-13) - AA
-
legacy (2003-05-08) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 363s
-
resolution (2002-02-14) - RESOLUTIONS
-
legacy (2002-02-14) - 88(2)R
-
legacy (2002-02-21) - 123
-
legacy (2002-04-12) - 287
-
legacy (2002-04-04) - 288a
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-04-04) - 288b
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-26) - 288b
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-12-17) - CERTNM
-
certificate-change-of-name-company (2001-01-17) - CERTNM
-
legacy (2001-03-22) - 287
-
legacy (2001-03-22) - 288b
-
legacy (2001-03-22) - 288a
-
legacy (2001-03-22) - 225
-
legacy (2001-03-23) - 123
-
resolution (2001-03-23) - RESOLUTIONS
-
legacy (2001-03-23) - 88(2)R
-
legacy (2001-03-29) - 288a
-
legacy (2001-03-29) - 288b
-
legacy (2001-06-14) - 288a
-
legacy (2001-06-14) - 288b
-
resolution (2001-07-05) - RESOLUTIONS
-
legacy (2001-08-30) - 244
-
resolution (2001-12-11) - RESOLUTIONS
-
legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-20) - 288b
-
memorandum-articles (2000-07-17) - MEM/ARTS
-
resolution (2000-07-17) - RESOLUTIONS
-
legacy (2000-07-05) - 288a
-
legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-05-13) - CERTNM
-
incorporation-company (1999-02-10) - NEWINC
-
legacy (1999-04-22) - 288a
-
legacy (1999-04-22) - 288b
-
legacy (1999-11-30) - 225
-
legacy (1999-06-09) - 288b
-
legacy (1999-05-27) - 88(2)R
-
legacy (1999-05-27) - 288a
-
legacy (1999-05-27) - 288b
-
legacy (1999-05-27) - 287
-
resolution (1999-05-27) - RESOLUTIONS
-
legacy (1999-04-23) - 288a