NVENT INTERNATIONAL (UK) LTD - BRENTFORD
| Company Profile | Company Filings |
Overview
NVENT INTERNATIONAL (UK) LTD is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
NVENT INTERNATIONAL (UK) LTD was incorporated 8 years ago on 25/08/2015 and has the registered number: 09748745. The accounts status is FULL and accounts are next due on 30/09/2024.
NVENT INTERNATIONAL (UK) LTD was incorporated 8 years ago on 25/08/2015 and has the registered number: 09748745. The accounts status is FULL and accounts are next due on 30/09/2024.
NVENT INTERNATIONAL (UK) LTD - BRENTFORD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
8TH FLOOR THE MILLE
BRENTFORD
LONDON
TW8 9DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PENTAIR INTERNATIONAL (UK) LTD (until 23/01/2018)
PENTAIR INTERNATIONAL (UK) LTD (until 23/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROMAN ZUBINSKI | May 1980 | French | Director | 2017-04-28 | CURRENT |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2022-06-07 | CURRENT | ||
| MAREK TAPSIK | Jun 1974 | Czech | Director | 2015-08-25 | CURRENT |
| NEIL RUGHANI | Dec 1991 | British | Director | 2022-11-30 | CURRENT |
| CHRISTOPHER OSTER | Jun 1970 | American | Director | 2015-08-25 UNTIL 2017-04-28 | RESIGNED |
| TOMMASO TOFFOLO | Jul 1975 | German | Director | 2015-08-25 UNTIL 2017-04-28 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-01 UNTIL 2021-02-01 | RESIGNED | ||
| NEIL STUART MACKINTOSH | Aug 1959 | British | Director | 2015-08-25 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nvent Electric Plc | 2018-04-30 | Dublin Dublin Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pentair Plc | 2016-04-06 - 2018-04-30 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |