NORTEK GLOBAL HVAC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NORTEK GLOBAL HVAC (UK) LIMITED
COMPANY NUMBER
01390934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
26/09/1978
(46 years and 2 months old)
WEBSITE
www.nortekhvac.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
22/05/2015
AMBI-RAD LIMITED
View all previous names
BRIERLEY HILL
DY5 1QA
Telephone: 01384489250
TPS: No
20 Williamson Road
Lydd On Sea
Romney Marsh
Kent
TN29 9NT
3 Lisle Road
Weston-super-mare
Avon
BS22 7UA
8 Royston Drive
Belper
Derbyshire
DE56 0EL
Nortek Fens Pool Avenue
Brierley Hill
DY5 1QA
Telephone: 489250
Unit 22
Battersea Road
Stockport
Cheshire
SK4 3EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTEK GLOBAL HVAC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTEK GLOBAL HVAC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTEK GLOBAL HVAC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/1991 - Present (33years) Born in Jul 1943 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
13/11/1991 - 01/07/2011 (19 years and 7 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 05/03/2021 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 26/08/2019 | Change in Reg. Office |
| 07/03/2019 | Simon Parker (920446153) has left the board |
| 06/03/2019 | New Board Member Francisco Vasquez (925595238) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 23/01/2017 | Change in Reg. Office |
| 04/11/2016 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Garry Elliot Barnes (921549092) Appointed |
| 14/09/2016 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 14/09/2016 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 14/09/2016 | Kevin William Donnelly (907324930) has left the board |
| 14/09/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921401037) Appointed |
| 14/09/2016 | Matthew William Hughes (920359715) has left the board |
| 14/09/2016 | Kevin W Donnelly (918755372) has left the board |
| 23/04/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Simon Parker (920446153) Appointed |
| 22/12/2015 | New Board Member Matthew William Hughes (920359715) Appointed |
| 21/12/2015 | New Accounts filed |
| 21/12/2015 | Almon Charles Hall (904505561) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 11/06/2014 | Change in Reg. Office |
| 26/05/2014 | Almon C Hall (918755090) has left the board |
| 26/05/2014 | New Board Member Almon Charles Hall (904505561) Appointed |
| 20/05/2014 | Kevin W Donnelly (918755277) has left the board |
| 20/05/2014 | New Board Member Kevin William Donnelly (907324930) Appointed |
| 13/05/2014 | New Company Secretary Kevin W Donnelly (918755372) Appointed |
| 13/05/2014 | David Leslie Alyea (917952269) has left the board |
| 13/05/2014 | William David Smith Jr (910028606) has left the board |
| 13/05/2014 | New Board Member Almon C Hall (918755090) Appointed |
| 13/05/2014 | New Board Member Kevin W Donnelly (918755277) Appointed |
| 13/05/2014 | William David Smith Jr (916222130) has left the board |
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