Nortek (UK) started in year 1995 as Private Limited Company with registration number 03056154. The Nortek (UK) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Brierley Hill at Nortek. Postal code: DY5 1QA. Since Thu, 5th Oct 1995 Nortek (UK) Limited is no longer carrying the name Acrofield.
The firm has 2 directors, namely Jj F., Christian B.. Of them, Jj F., Christian B. have been with the company the longest, being appointed on 18 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Nortek |
| Office Address2 | Fens Pool Avenue |
| Town | Brierley Hill |
| Post code | DY5 1QA |
| Country of origin | United Kingdom |
| Registration Number | 03056154 |
| Date of Incorporation | Fri, 12th May 1995 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Madison Industries Holdings Llc from Chicago, United States. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sageford Uk Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nortek Holding B.v., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Madison Industries Holdings Llc
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sageford Uk Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nortek Holding B.V.
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: |
75,01-100% shares |
| Acrofield | October 5, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 |
accounts | Free Download (20 pages) |
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