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NORTEK GLOBAL HVAC (UK) LIMITED - Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01390934
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nortek
- Fens Pool Avenue
- Brierley Hill
- DY5 1QA
- England Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England UK
Management
- Geschäftsführung
- BERNERT, Christian
- FOLEY, Jj
- VASQUEZ, Francisco
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1978
- Alter der Firma 1978-09-26 45 Jahre
- SIC/NACE
- 43220
Eigentumsverhältnisse
- Beneficial Owners
- Ambi-Rad Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMBI-RAD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-03
- Jahresmeldung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2024-01-17
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NORTEK GLOBAL HVAC (UK) LIMITED Firmenbeschreibung
- NORTEK GLOBAL HVAC (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01390934. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1978 registriert. NORTEK GLOBAL HVAC (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMBI-RAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43220" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über Nortek erreicht werden.
Jetzt sichern NORTEK GLOBAL HVAC (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nortek Global Hvac (Uk) Limited - Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, Grossbritannien
- 1978-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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change-to-a-person-with-significant-control (2023-02-10) - PSC05
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change-person-director-company-with-change-date (2023-02-10) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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change-person-director-company-with-change-date (2022-01-28) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-24) - CH01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-30) - TM02
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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accounts-with-accounts-type-full (2021-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-17) - CS01
-
appoint-person-director-company-with-name-date (2019-03-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-person-director-company-with-change-date (2019-09-16) - CH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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change-sail-address-company-with-new-address (2019-08-23) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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appoint-person-secretary-company-with-name-date (2016-09-12) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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change-of-name-notice (2015-05-22) - CONNOT
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certificate-change-of-name-company (2015-05-22) - CERTNM
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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accounts-with-accounts-type-full (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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mortgage-satisfy-charge-full (2014-04-30) - MR04
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accounts-with-accounts-type-full (2014-06-26) - AA
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-secretary-company-with-name (2014-05-09) - TM02
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-11-13) - AA
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change-person-director-company-with-change-date (2012-11-13) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-08) - TM01
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legacy (2011-06-22) - MG02
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termination-director-company-with-name (2011-08-09) - TM01
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termination-secretary-company-with-name (2011-08-09) - TM02
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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appoint-person-director-company-with-name (2011-08-10) - AP01
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appoint-corporate-secretary-company-with-name (2011-08-10) - AP04
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change-account-reference-date-company-current-extended (2011-08-09) - AA01
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accounts-with-accounts-type-full (2011-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-group (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-group (2007-02-12) - AA
keyboard_arrow_right 2006
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-05-16) - 155(6)a
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legacy (2006-05-16) - 155(6)b
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accounts-with-accounts-type-group (2006-06-06) - AA
-
legacy (2006-11-24) - 363a
-
legacy (2006-05-20) - 395
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-group (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-group (2004-05-28) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-group (2003-06-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-17) - AA
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legacy (2002-11-20) - 363s
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resolution (2002-11-22) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
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accounts-with-accounts-type-full-group (2001-04-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full-group (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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legacy (1999-08-17) - 288a
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legacy (1999-05-26) - 288b
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accounts-with-accounts-type-medium (1999-04-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-02) - 395
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legacy (1998-04-01) - 403a
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legacy (1998-04-24) - 287
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accounts-with-accounts-type-medium (1998-05-29) - AA
-
legacy (1998-08-27) - 403a
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legacy (1998-09-02) - 288a
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legacy (1998-11-16) - 363s
-
legacy (1998-08-25) - 395
keyboard_arrow_right 1997
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legacy (1997-07-03) - 169
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legacy (1997-03-03) - 288b
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legacy (1997-04-04) - 288a
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accounts-with-accounts-type-medium (1997-05-01) - AA
-
legacy (1997-09-22) - 123
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legacy (1997-09-22) - 88(2)
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resolution (1997-09-22) - RESOLUTIONS
-
legacy (1997-12-31) - 395
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legacy (1997-11-25) - 363s
-
legacy (1997-11-20) - 395
keyboard_arrow_right 1996
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legacy (1996-12-03) - 363s
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accounts-with-accounts-type-medium (1996-05-16) - AA
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-medium (1995-04-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-02-15) - AA
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legacy (1994-12-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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legacy (1993-03-13) - 395
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accounts-with-accounts-type-full (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363s
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accounts-with-made-up-date (1992-02-03) - AA
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accounts-with-accounts-type-medium (1992-02-03) - AA
keyboard_arrow_right 1991
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resolution (1991-07-22) - RESOLUTIONS
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legacy (1991-08-12) - 288
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legacy (1991-11-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-18) - 363a
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legacy (1990-01-30) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-12) - AA
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legacy (1989-08-31) - 288
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legacy (1989-05-12) - 363
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accounts-with-accounts-type-full (1989-02-09) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-28) - AA
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legacy (1988-06-03) - PUC 7
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legacy (1988-06-10) - 363
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legacy (1988-06-03) - 52
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-29) - AA
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legacy (1987-05-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-04-30) - AA
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legacy (1986-04-30) - 363
keyboard_arrow_right 1985
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legacy (1985-08-17) - 403a
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-12-30) - CERTNM
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incorporation-company (1978-09-26) - NEWINC