About

Registered Number: 01390934
Date of Incorporation: 26/09/1978 (40 years and 2 months ago)
Company Status: Active
Registered Address: 11th Flo0r, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT

 

Established in 1978, Nortek Global Hvac (UK) Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". Crawford, Jonathon Colin Fyfe, Barnes, Garry Elliot, Parker, Simon, Donnelly, Kevin W, Smith Jr, William David, Alyea, David Leslie, Brookes, Michael Henry, Donnelly, Kevin William, Fletcher, John Edward, Hajj, Imad, Hall, Almon Charles, Hartles, Simon David, Hughes, Matthew William, O'donohue, Paul Christopher, Price, Ernest Patrick, Smith Jr, William David, Srodzinski, Lawrence George, Staniland, Frank, Van Belle, Fabrice Jean-pierre, Weaver, William Edward, Yates, Christopher Handford are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Simon 19 January 2016 - 1
BROOKES, Michael Henry N/A 01 July 2011 1
HALL, Almon Charles 30 April 2013 16 December 2015 1
O'DONOHUE, Paul Christopher N/A 01 July 2011 1
PRICE, Ernest Patrick 03 August 1998 10 May 1999 1
SRODZINSKI, Lawrence George N/A 05 December 1996 1
STANILAND, Frank N/A 01 July 2011 1
YATES, Christopher Handford 02 August 1999 01 July 2011 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Jonathon Colin Fyfe 12 September 2016 - 1
DONNELLY, Kevin W 30 April 2014 12 September 2016 1
SMITH JR, William David 01 July 2011 30 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 April 2017
AD01 - Change of registered office address 19 January 2017
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 03 October 2016
AP01 - Appointment of director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
AP03 - Appointment of secretary 12 September 2016
AP01 - Appointment of director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
TM02 - Termination of appointment of secretary 12 September 2016
AR01 - Annual Return 19 April 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 17 December 2015
AA - Annual Accounts 04 October 2015
CERTNM - Change of name certificate 22 May 2015
CONNOT - N/A 22 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 26 June 2014
AD01 - Change of registered office address 09 June 2014
TM01 - Termination of appointment of director 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
TM02 - Termination of appointment of secretary 09 May 2014
TM02 - Termination of appointment of secretary 09 May 2014
AP03 - Appointment of secretary 09 May 2014
AP01 - Appointment of director 09 May 2014
AP01 - Appointment of director 09 May 2014
MR04 - N/A 30 April 2014
MR04 - N/A 30 April 2014
MR04 - N/A 30 April 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 02 January 2014
AP01 - Appointment of director 03 July 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 04 April 2012
TM01 - Termination of appointment of director 08 September 2011
AP04 - Appointment of corporate secretary 10 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
AP03 - Appointment of secretary 10 August 2011
AD01 - Change of registered office address 09 August 2011
AA01 - Change of accounting reference date 09 August 2011
TM02 - Termination of appointment of secretary 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 06 April 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 06 June 2006
395 - Particulars of a mortgage or charge 20 May 2006
RESOLUTIONS - N/A 16 May 2006
RESOLUTIONS - N/A 16 May 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 May 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 May 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 04 June 2003
RESOLUTIONS - N/A 22 November 2002
363s - Annual Return 20 November 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 19 November 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 26 May 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 16 November 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1998
395 - Particulars of a mortgage or charge 25 August 1998
AA - Annual Accounts 29 May 1998
287 - Change in situation or address of Registered Office 24 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1998
395 - Particulars of a mortgage or charge 02 January 1998
395 - Particulars of a mortgage or charge 31 December 1997
363s - Annual Return 25 November 1997
395 - Particulars of a mortgage or charge 20 November 1997
RESOLUTIONS - N/A 22 September 1997
RESOLUTIONS - N/A 22 September 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 1997
123 - Notice of increase in nominal capital 22 September 1997
169 - Return by a company purchasing its own shares 03 July 1997
AA - Annual Accounts 01 May 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 16 November 1993
395 - Particulars of a mortgage or charge 13 March 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 03 February 1992
AA - Annual Accounts 03 February 1992
AA - Annual Accounts 03 February 1992
363b - Annual Return 21 November 1991
288 - N/A 12 August 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
363a - Annual Return 18 December 1990
363 - Annual Return 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 12 December 1989
AA - Annual Accounts 12 December 1989
288 - N/A 31 August 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 10 June 1988
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 03 June 1988
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 03 June 1988
PUC 7 - N/A 03 June 1988
AA - Annual Accounts 28 April 1988
AA - Annual Accounts 29 May 1987
363 - Annual Return 29 May 1987
363 - Annual Return 29 May 1987
AA - Annual Accounts 30 April 1986
363 - Annual Return 30 April 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1985
CERTNM - Change of name certificate 30 December 1978
NEWINC - New incorporation documents 26 September 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2006 Fully Satisfied

N/A

Guarantee & debenture 14 August 1998 Fully Satisfied

N/A

Legal charge 19 December 1997 Fully Satisfied

N/A

Mortgage deed 19 December 1997 Fully Satisfied

N/A

Legal charge 12 November 1997 Fully Satisfied

N/A

Legal charge 09 March 1993 Fully Satisfied

N/A

Legal charge 10 August 1980 Fully Satisfied

N/A

Debenture 15 May 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.