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 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.
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 |