Company information:
Reznor (Uk) Limited (No: 03275506)
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Status: Liquidation
Incorporated: 11-Aug-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 01-Jul-2020
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1979 From: Oct-2016 )
Current Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: Sep-2016 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: Sep-2016 )
Current Secretary: JONATHON COLIN FYFE CRAWFORD ( From: Sep-2016 )
Resigned Director: DAVID LESLIE ALYEA ( DOB: Oct-1959 From: Jun-2013 To: Apr-2014 )
Resigned Director: VICTOR ROBERT BENSEN ( DOB: Feb-1940 From: Dec-1996 To: Sep-1999 )
Resigned Director: MICHAEL HENRY BROOKES ( DOB: Apr-1947 From: Dec-1996 To: Jul-2011 )
Resigned Director: KEVIN WILLIAM DONNELLY ( DOB: Sep-1954 From: Apr-2014 To: Sep-2016 )
Resigned Director: JOHN EDWARD FLETCHER ( DOB: Jul-1943 From: Dec-1996 To: Jul-2011 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Nov-1996 To: Dec-1996 )
Resigned Director: IMAD HAJJ ( DOB: Mar-1960 From: Jul-2011 To: Jul-2011 )
Resigned Director: ALMON CHARLES HALL ( DOB: Nov-1946 From: Apr-2014 To: Dec-2015 )
Resigned Director: SIMON DAVID HARTLES ( DOB: May-1964 From: Oct-1999 To: Jul-2011 )
Resigned Director: MATTHEW WILLIAM HUGHES ( DOB: Dec-1969 From: Dec-2015 To: Sep-2016 )
Resigned Director: PAUL CHRISTOPHER O'DONOHUE ( DOB: Feb-1954 From: Dec-1996 To: Jul-2011 )
Resigned Director: WILLIAM DAVID SMITH JR ( DOB: Jul-1963 From: Jul-2011 To: Apr-2014 )
Resigned Director: FRANK STANILAND ( DOB: Sep-1956 From: Dec-1996 To: Jul-2011 )
Resigned Director: FABRICE JEAN-PIERRE VAN BELLE ( DOB: May-1966 From: Jul-2011 To: Apr-2014 )
Resigned Director: WILLIAM EDWARD WEAVER ( DOB: May-1963 From: Jul-2011 To: Jun-2013 )
Resigned Director: CHRISTOPHER HANDFORD YATES ( DOB: Sep-1950 From: Nov-2003 To: Jul-2011 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jul-2011 To: Apr-2014 )
Resigned Secretary: KEVIN W. DONNELLY ( From: Apr-2014 To: Sep-2016 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Nov-1996 To: Dec-1996 )
Resigned Secretary: PAUL CHRISTOPHER O'DONOHUE ( DOB: Feb-1954 From: Dec-1996 To: Jul-2011 )
Resigned Secretary: WILLIAM DAVID SMITH JR ( From: Jul-2011 To: Apr-2014 )
Persons of Significant Control:
Nortek Global Hvac (Uk) Limited, The Colmore Building C/O Melrose Industries Plc, Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)