NORTEK (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AT

Company number 03056154
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 11TH FLOOR, THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from , the Colemore Building Colmore Circus Queensway, Birmingham, B4 6AT, England to 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 23 January 2017; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of NORTEK (UK) LIMITED are www.nortekuk.co.uk, and www.nortek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nortek Uk Limited is a Private Limited Company. The company registration number is 03056154. Nortek Uk Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Nortek Uk Limited is 11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. CRAWFORD, Jonathon Colin Fyfe is a Director of the company. MORGAN, Geoffrey Damien is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary DONNELLY, Kevin William has been resigned. Secretary SCOTT, Steven Flagg has been resigned. Secretary SHARON, Michael Joseph has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COLLETT, Brian has been resigned. Director COONEY, Edward Joseph has been resigned. Director DONNELLY, Kevin William has been resigned. Director HALL, Almon Charles has been resigned. Director HARRIS, Richard John has been resigned. Director HUGHES, Matthew William has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 12 September 2016
Director
BARNES, Garry Elliot
Appointed Date: 03 October 2016
46 years old
Director
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 12 September 2016
52 years old
Director
MORGAN, Geoffrey Damien
Appointed Date: 12 September 2016
51 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 05 October 1995
Appointed Date: 25 May 1995
Secretary
DONNELLY, Kevin William
Resigned: 12 September 2016
Appointed Date: 05 October 1995
Secretary
SCOTT, Steven Flagg
Resigned: 02 September 1998
Appointed Date: 05 October 1995
Secretary
SHARON, Michael Joseph
Resigned: 27 August 2004
Appointed Date: 02 September 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 25 May 1995
Appointed Date: 12 May 1995
Director
COLLETT, Brian
Resigned: 05 October 1995
Appointed Date: 25 May 1995
82 years old
Director
COONEY, Edward Joseph
Resigned: 20 March 2013
Appointed Date: 15 January 2002
78 years old
Director
DONNELLY, Kevin William
Resigned: 12 September 2016
Appointed Date: 21 March 2013
71 years old
Director
HALL, Almon Charles
Resigned: 16 December 2015
Appointed Date: 05 October 1995
79 years old
Director
HARRIS, Richard John
Resigned: 15 January 2002
Appointed Date: 01 June 2000
89 years old
Director
HUGHES, Matthew William
Resigned: 12 September 2016
Appointed Date: 16 December 2015
56 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 25 May 1995
Appointed Date: 12 May 1995

NORTEK (UK) LIMITED Events

23 Jan 2017
Registered office address changed from , the Colemore Building Colmore Circus Queensway, Birmingham, B4 6AT, England to 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 23 January 2017
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Nov 2016
Registered office address changed from , 10 Norwich Street, London, EC4A 1BD to 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 1 November 2016
...
... and 126 more events
26 May 1995
Secretary resigned
26 May 1995
Director resigned
26 May 1995
Registered office changed on 26/05/95 from: 3 garden walk, london, EC2A 3EQ
26 May 1995
Registered office changed on 26/05/95 from: 3 garden walk london EC2A 3EQ
12 May 1995
Incorporation

NORTEK (UK) LIMITED Charges

3 July 2000
Charge over collateral account
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights,title,benefit and interest in and to the…

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