Nortek (UK) Limited. Head office in Brierley Hill. Check Director.

Nortek (UK) Limited, Brierley Hill

Nortek (Uk) Limited is a private limited company. Previously, it was named Acrofield Limited (changed on 1995-10-05). Situated at Nortek, Fens Pool Avenue, Brierley Hill DY5 1QA, this 28 years old business was incorporated on 1995-05-12 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Jj F. (appointed on 18 June 2021), Christian B. (appointed on 18 June 2021).

About
Name: Nortek (UK) Limited
Number: 03056154
Incorporation date: 1995-05-12
End of financial year: 31 December


Address:	Nortek Fens Pool Avenue Brierley Hill DY5 1QA
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

Madison Industries Holdings Llc

21 June 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sageford Uk Limited

6 April 2016 - 21 June 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nortek Holding B.V.

6 April 2016 - 6 April 2016

Address	11th Floor, The Colmore Building Colmore Circus Queensway, Birmingham, B4 6AT, England
Legal authority	Civil Code
Legal form	Corporation
Nature of control:	75,01-100% shares

The date for Nortek (Uk) Limited confirmation statement filing is 2024-06-06. The last confirmation statement was submitted on 2023-05-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Madison Industries Holdings Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 444 West Lake, Suite 4400, 60606 Chicago, Illinois. Sageford Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Colmore Building, 20 Colmore Circus Queensway, B4 6AT Birmingham, West Midlands. Nortek Holding B.V. has over 3/4 of shares. The corporate PSC can be reached at Colmore Circus Queensway, B4 6AT Birmingham.

Company filing

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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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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, January 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, December 2016 \| accounts	Free Download (182 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, November 2015 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, November 2010 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 27th, January 2010 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, February 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 19th, January 2005 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 19th, January 2005 \| accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, February 2004 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, February 2004 \| accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 12th, June 2003 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 12th, June 2003 \| accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 30th, January 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 30th, January 2002 \| accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 20th, December 2000 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 20th, December 2000 \| accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 30th, January 2000 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 30th, January 2000 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, September 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, September 1999 \| accounts	Free Download (2 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 3rd, February 1999 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 3rd, February 1999 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 26th, October 1998 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 26th, October 1998 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, February 1998 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, February 1998 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 16th, October 1997 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 16th, October 1997 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 2nd, February 1997 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 2nd, February 1997 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, September 1996 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, September 1996 \| accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 9th, May 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 9th, May 1996 \| accounts	Free Download (1 page)

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