NORTEK INSTRUMENTS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
NORTEK INSTRUMENTS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
NORTEK INSTRUMENTS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTEK INSTRUMENTS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTEK INSTRUMENTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 MERIDIANS CROSS
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FINN IVAR MARUM | Oct 1967 | Norwegian | Director | 2020-09-01 | CURRENT |
| ATLE LOHRMANN | Jun 1958 | Norwegian | Director | 2002-09-19 | CURRENT |
| CLAIRE CARDY | Feb 1987 | British | Director | 2020-09-01 | CURRENT |
| MR SCOTT GRAY | Jul 1983 | British | Director | 2023-02-28 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
| MR ANDREW MICHAEL SMERDON | May 1962 | British | Director | 2002-09-19 UNTIL 2010-10-07 | RESIGNED |
| JANNICKE KOCH-HAGEN | Apr 1968 | Norwegian | Director | 2020-09-01 UNTIL 2022-03-21 | RESIGNED |
| GORDON THOMAS JONES | Jul 1948 | British | Director | 2002-09-19 UNTIL 2015-07-20 | RESIGNED |
| MR RONNY BJARNE JOHNSEN | Nov 1969 | Norwegian | Director | 2020-09-01 UNTIL 2022-03-21 | RESIGNED |
| MR OLE DYPBUKT | Apr 1961 | Norwegian | Director | 2015-07-20 UNTIL 2022-03-21 | RESIGNED |
| MR ANDREW MICHAEL SMERDON | May 1962 | British | Secretary | 2002-09-19 UNTIL 2010-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Atle Lohrmann | 2016-04-06 | 6/1958 | 0252 Oslo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nortek Instruments Limited | 2023-09-15 | 31-12-2022 | £664,876 Cash |
| Nortek Instruments Limited | 2022-09-27 | 31-12-2021 | £419,357 Cash |
| Nortek Instruments Limited | 2021-01-27 | 31-12-2020 | £304,333 Cash |
| NORTEK_INSTRUMENTS_LIMITE - Accounts | 2020-06-10 | 31-12-2019 | £255,994 Cash £557,810 equity |
| NORTEK_INSTRUMENTS_LIMITE - Accounts | 2019-09-24 | 31-12-2018 | £339,012 Cash £432,561 equity |