Nvent Solutions (UK) Limited

General information

Name:

Nvent Solutions (UK) Ltd

Office Address:

3 Rutherford Road Stephenson Industrial Estate NE37 3HX Washington

Number: 03710607

Incorporation date: 1999-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Nvent Solutions (UK) Limited. This company first started 25 years ago and was registered under 03710607 as its registration number. The registered office of this firm is registered in Washington. You can contact them at 3 Rutherford Road, Stephenson Industrial Estate. In the past, Nvent Solutions (UK) Limited changed the company registered name six times. Up to 2018-05-01 the firm used the registered name Pentair Technical Solutions Uk. Later on the firm adapted the registered name Pentair Thermal Management Uk that was in use until 2018-05-01 then the current name was agreed on. This firm's principal business activity number is 27320 which means Manufacture of other electronic and electric wires and cables. Nvent Solutions (UK) Ltd filed its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-02-10.

The company owns one restaurant or cafe. Its FHRSID is 001904-2. It reports to Sunderland and its last food inspection was carried out on 7th July 2016 in 3, Sunderland, NE37 3HR. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 10 for hygiene, 5 for its structural management and 5 for confidence in management.

From the data we have gathered, this particular firm was incorporated in February 1999 and has so far been managed by twenty three directors, and out of them two (Neil R. and Willem G.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Ldc Nominee Secretary Limited.

  • Previous company's names
  • Nvent Solutions (UK) Limited 2018-05-01
  • Pentair Technical Solutions Uk Limited 2016-01-11
  • Pentair Thermal Management Uk Limited 2012-12-27
  • Tyco Thermal Controls Uk Limited 2001-12-17
  • Pyrotenax Cables Limited 2001-01-17
  • Bicc General Pyrotenax Cables Limited 1999-05-13
  • Tramtrade Limited 1999-02-10

Company staff

Neil R.

Role: Director

Appointed: 30 November 2022

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 01 February 2021

Address: New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Latest update: 29 January 2024

Willem G.

Role: Director

Appointed: 28 April 2017

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Nvent Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at The Mille, 1000 Great West Road, TW8 9DW, London and was registered as a PSC under the registration number 11027362.

Nvent Uk Holdings Limited
Address: 8th Floor The Mille, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11027362
Notified on 6 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pentair Uk Holdings Limited
Address: PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08840081
Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Pentair Thermal Management UK food hygiene ratings

Restaurant/Cafe/Canteen address

Address

3, Rutherford Road, Washington

Suburb

Sulgrave

City

Sunderland

County

Tyne and Wear

District

North East England

State

England

Post code

NE37 3HR

Food rating: 4

Hygiene

10

Structural

5

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
25
Company Age

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