NVENT SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NVENT SOLUTIONS (UK) LIMITED
COMPANY NUMBER
03710607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
10/02/1999
(25 years and 10 months old)
WEBSITE
www.nvent.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2016
01/05/2018
PENTAIR TECHNICAL SOLUTIONS UK LIMITED
View all previous names
TYNE AND WEAR
NE37 3HX
Telephone: 0800969013
TPS: No
3 Rutherford Road
Stephenson Industrial Estate
Washington
Tyne and Wear
NE37 3HX
Telephone: 969013
39 Lyndhurst Crescent
Leeds
West Yorkshire
LS15 4BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NVENT SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NVENT SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NVENT SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVENT SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) 01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
30/11/2022 - Present (2years) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 10/02/1999 - Present (25 years and 10 months) Secretary: 10/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
10/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVENT ELECTRIC PUBLIC LIMITED COMPANY | N/A | N/A |
| ERICO EUROPE HOLDING BV | N/A | N/A |
| NVENT FINANCE GROUP GMBH | N/A | N/A |
| NVENT INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| NVENT INTERNATIONAL HOLDING SARL | N/A | N/A |
| NVENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NVENT SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 14/03/2023 | Neil Stuart MacKintosh (920089425) has left the board |
| 14/03/2023 | New Board Member Neil Rughani (930288107) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 10/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928055993) Appointed |
| 14/01/2021 | New Board Member Neil Stuart MacKintosh (920089425) Appointed |
| 07/01/2021 | New Board Member Neil Stuart MacKintosh (927817276) Appointed |
| 14/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 29/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member Willem Gheysens (923123931) Appointed |
| 22/05/2017 | Willem Gheysens (923125423) has left the board |
| 16/05/2017 | Tommaso Toffolo (917259638) has left the board |
| 16/05/2017 | New Board Member Willem Gheysens (923125423) Appointed |
| 21/03/2017 | EVERSECRETARY LIMITED (922604465) has left the board |
| 21/03/2017 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 07/03/2017 | Sophie Katherine Grundy (917901523) has left the board |
| 07/03/2017 | New Company Secretary EVERSECRETARY LIMITED (922604465) Appointed |
| 18/02/2017 | New Annual Return filed |
| 27/01/2017 | Change in Reg. Office |
| 26/01/2017 | New Accounts filed |
| 11/04/2016 | New Board Member David Martin (920151909) Appointed |
| 23/03/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 26/11/2015 | Michael Stuart Boardman (915559642) has left the board |
| 07/07/2015 | Alan Caithness Hampton (911626016) has left the board |
| 07/07/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 13/10/2014 | Christian Olin (915103894) has left the board |
| 02/09/2014 | Christian Pierre Vermeulen (910730441) has left the board |
| 07/04/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/06/2013 | Anton Bernard Alphonsus (917261526) has left the board |
| 18/06/2013 | New Board Member Michael Stuart Boardman (915559642) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 09/10/2012 | New Company Secretary Anton Bernard Alphonsus (917261526) Appointed |
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