NORTEK GLOBAL HVAC (UK) LIMITED - BRIERLEY HILL
Company Profile | Company Filings |
Overview
NORTEK GLOBAL HVAC (UK) LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
NORTEK GLOBAL HVAC (UK) LIMITED was incorporated 45 years ago on 26/09/1978 and has the registered number: 01390934. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTEK GLOBAL HVAC (UK) LIMITED was incorporated 45 years ago on 26/09/1978 and has the registered number: 01390934. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTEK GLOBAL HVAC (UK) LIMITED - BRIERLEY HILL
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTEK
BRIERLEY HILL
DY5 1QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBI-RAD LIMITED (until 22/05/2015)
AMBI-RAD LIMITED (until 22/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCISCO VASQUEZ | Nov 1972 | American | Director | 2019-02-28 | CURRENT |
MR JJ FOLEY | Apr 1987 | American | Director | 2021-06-18 | CURRENT |
MR CHRISTIAN BERNERT | Oct 1969 | Dutch | Director | 2021-06-18 | CURRENT |
MR FRANK STANILAND | Sep 1956 | British | Director | RESIGNED | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2014-04-30 | RESIGNED | ||
MR CHRISTOPHER HANDFORD YATES | Sep 1950 | British | Director | 1999-08-02 UNTIL 2011-07-01 | RESIGNED |
DAVID LESLIE ALYEA | Oct 1959 | American | Director | 2013-06-28 UNTIL 2014-04-30 | RESIGNED |
GARRY ELLIOT BARNES | Aug 1979 | British | Director | 2016-10-03 UNTIL 2021-06-18 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2016-09-12 UNTIL 2021-06-18 | RESIGNED | ||
KEVIN W DONNELLY | British | Secretary | 2014-04-30 UNTIL 2016-09-12 | RESIGNED | |
MR PAUL CHRISTOPHER O'DONOHUE | British | Secretary | RESIGNED | ||
WILLIAM DAVID SMITH JR | Secretary | 2011-07-01 UNTIL 2014-04-30 | RESIGNED | ||
MR. MATTHEW WILLIAM HUGHES | Dec 1969 | American | Director | 2015-12-16 UNTIL 2016-09-12 | RESIGNED |
MR WILLIAM EDWARD WEAVER | May 1963 | Usa | Director | 2011-07-01 UNTIL 2013-06-28 | RESIGNED |
MR FABRICE JEAN-PIERRE VAN BELLE | May 1966 | Belgian | Director | 2011-07-01 UNTIL 2014-04-30 | RESIGNED |
MR MICHAEL HENRY BROOKES | Apr 1947 | British | Director | RESIGNED | |
MR LAWRENCE GEORGE SRODZINSKI | Jun 1939 | British | Director | RESIGNED | |
WILLIAM DAVID SMITH JR | Jul 1963 | American | Director | 2011-07-01 UNTIL 2014-04-30 | RESIGNED |
ERNEST PATRICK PRICE | Oct 1957 | British | Director | 1998-08-03 UNTIL 1999-05-10 | RESIGNED |
SIMON PARKER | Dec 1960 | British | Director | 2016-01-19 UNTIL 2019-02-28 | RESIGNED |
MR PAUL CHRISTOPHER O'DONOHUE | British | Director | RESIGNED | ||
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2016-09-12 UNTIL 2021-06-18 | RESIGNED |
IMAD HAJJ | Mar 1960 | American | Director | 2011-07-01 UNTIL 2011-07-01 | RESIGNED |
MR SIMON DAVID HARTLES | May 1964 | British | Director | 1997-04-01 UNTIL 2011-07-01 | RESIGNED |
MR ALMON CHARLES HALL | Nov 1946 | Usa | Director | 2013-04-30 UNTIL 2015-12-16 | RESIGNED |
MR JOHN EDWARD FLETCHER | Jul 1943 | British | Director | RESIGNED | |
MR KEVIN WILLIAM DONNELLY | Sep 1954 | Usa | Director | 2013-04-30 UNTIL 2016-09-12 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2016-09-12 UNTIL 2021-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ambi-Rad Group Limited | 2016-04-06 | Brierley Hil | Ownership of shares 75 to 100 percent |