Company information:
Nvent International (Uk) Ltd (No: 09748745)
Address: 8TH FLOOR THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, LONDON, TW8 9DW, UNITED KINGDOM
Status: Active
Incorporated: 25-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 70221 - Financial management
Current Director: NEIL RUGHANI ( DOB: Dec-1991 From: Nov-2022 )
Current Director: MAREK TAPSIK ( DOB: Jun-1974 From: Aug-2015 )
Current Director: ROMAN ZUBINSKI ( DOB: May-1980 From: Apr-2017 )
Current Secretary: EVERSECRETARY LIMITED ( From: Nov-2018 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Jun-2022 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Jun-2022 )
Resigned Director: NEIL STUART MACKINTOSH ( DOB: Aug-1959 From: Aug-2015 To: Nov-2022 )
Resigned Director: CHRISTOPHER OSTER ( From: Aug-2015 To: Apr-2017 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: Aug-2015 To: Apr-2017 )
Persons of Significant Control:
Pentair Plc, 10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-30)
Nvent Electric Plc, 10 Earlsfort Terrace, Dublin, Dublin Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)