Nortek (UK) Limited

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General information

Name:

Nortek (UK) Ltd

Office Address:

Nortek Fens Pool Avenue DY5 1QA Brierley Hill

Number: 03056154

Incorporation date: 1995-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Nortek (UK) Limited company has been operating offering its services for 29 years, as it's been founded in 1995. Started with Registered No. 03056154, Nortek (UK) is a Private Limited Company with office in Nortek, Brierley Hill DY5 1QA. Nortek (UK) Limited was registered twenty nine years ago as Acrofield. This business's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-23.

As for the following limited company, a variety of director's assignments have been executed by Jj F. and Christian B.. Amongst these two people, Jj F. has administered limited company the longest, having been one of the many members of officers' team for 3 years.

  • Previous company's names
  • Nortek (UK) Limited 1995-10-05
  • Acrofield Limited 1995-05-12

Company staff

Jj F.

Role: Director

Appointed: 18 June 2021

Latest update: 28 February 2024

Christian B.

Role: Director

Appointed: 18 June 2021

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Madison Industries Holdings Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chicago at 444 West Lake, Suite 4400, 60606, Illinois and was registered as a PSC under the reg no 5387456.

Madison Industries Holdings Llc
Address: Madison Industries Holdings Llc 444 West Lake, Suite 4400, Chicago, Illinois, 60606, United States
Legal authority Us
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware Department Of State
Registration number 5387456
Notified on 21 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sageford Uk Limited
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8108354
Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nortek Holding B.V.
Address: 11th Floor, The Colmore Building Colmore Circus Queensway, Birmingham, B4 6AT, England
Legal authority Civil Code
Legal form Corporation
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
28
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