NORTEK (UK) LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

NORTEK (UK) LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
NORTEK (UK) LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03056154. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTEK (UK) LIMITED - BRIERLEY HILL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JJ FOLEY Apr 1987 American Director 2021-06-18 CURRENT
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2021-06-18 CURRENT
NOMINEE DIRECTORS LTD Corporate Nominee Director 1995-05-12 UNTIL 1995-05-25 RESIGNED
GARRY ELLIOT BARNES Aug 1979 British Director 2016-10-03 UNTIL 2021-06-18 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1995-05-12 UNTIL 1995-05-25 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1995-05-25 UNTIL 1995-10-05 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2016-09-12 UNTIL 2021-06-18 RESIGNED
MR KEVIN WILLIAM DONNELLY Sep 1954 Usa Secretary 1995-10-05 UNTIL 2016-09-12 RESIGNED
STEVEN FLAGG SCOTT Mar 1954 Secretary 1995-10-05 UNTIL 1998-09-02 RESIGNED
MICHAEL JOSEPH SHARON Secretary 1998-09-02 UNTIL 2004-08-27 RESIGNED
KEVIN WILLIAM DONNELLY Sep 1954 British Director 2013-03-21 UNTIL 2016-09-12 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2016-09-12 UNTIL 2021-06-18 RESIGNED
MR. MATTHEW WILLIAM HUGHES Dec 1969 American Director 2015-12-16 UNTIL 2016-09-12 RESIGNED
RICHARD JOHN HARRIS Jul 1936 American Director 2000-06-01 UNTIL 2002-01-15 RESIGNED
MR ALMON CHARLES HALL Nov 1946 Usa Director 1995-10-05 UNTIL 2015-12-16 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1995-05-25 UNTIL 1995-10-05 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2016-09-12 UNTIL 2021-06-18 RESIGNED
MR EDWARD JOSEPH COONEY May 1947 United States Director 2002-01-15 UNTIL 2013-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madison Industries Holdings Llc 2021-06-21 Chicago   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sageford Uk Limited 2016-04-06 - 2021-06-21 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nortek Holding B.V. 2016-04-06 - 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON-WILLIAMS (MILLBANK) LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ALDER MILES DRUCE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
PRECISION AIR CONTROL LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS SERVICE LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS PRODUCTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
VAPAC HUMIDITY CONTROL LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EDENAIRE LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
NORTEK GLOBAL HVAC (UK) LIMITED BRIERLEY HILL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
EATON-WILLIAMS EXPORTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TV ONE LIMITED MARGATE ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
EATON-WILLIAMS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS HOLDINGS LIMITED BRIERLEY HILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
REZNOR (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
ALCESTER EP1 LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
ERGOTRON (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARCOM (UK) HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMBI-RAD GROUP LIMITED BRIERLEY HILL ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
A.P. NEWALL & COMPANY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHSTONE LIMITED BRIERLEY HILL Active UNAUDITED ABRIDGED 25620 - Machining
LIFTING GEAR DIRECT LIMITED BRIERLEY HILL Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
MAN PRESERVATIONS LTD BRIERLEY HILL ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
VRD STROUD LTD BRIERLEY HILL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CMR PROPERTY SOLUTIONS (MIDLANDS) LTD BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AWEST PROPERTIES LTD BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DRH PROPERTY MAINTENANCE LTD BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DJO HOLDINGS LTD BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
CMR BUILDING CONTRACTORS LTD BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects