NORTEK INSTRUMENTS LIMITED

NORTEK INSTRUMENTS LIMITED is an active private limited company, incorporated on 19 September 2002. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTEK INSTRUMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 MERIDIANS CROSS
Address Line 2	OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

NORTEK INSTRUMENTS LIMITED

Directors

(The company's officers)

CLAIRE CARDY

(~37 year old British national)

UNIT 3 MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, ENGLAND

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in NORWAY

Appointed on 01/09/2020

MR SCOTT GRAY

(~40 year old British national)

UNIT 3 MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/02/2023

ATLE LOHRMANN

(~65 year old Norwegian national)

KAVRINGEN BRYGGE 3, 0252 OSLO, NORWAY

Current Director
Gives occupation as ENGINEER
Usually resident in NORWAY

Appointed on 19/09/2002

MR FINN IVAR MARUM

(~56 year old Norwegian national)

2 VANGKROKEN 2, RUD, NORWAY, 1351, NORWAY

Current Director
Gives occupation as CEO
Usually resident in NORWAY

Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)

Mr Atle Lohrmann

(~65 year old Norwegian national)

Kavringen Brygge 3, 0252 Oslo, Norway

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)