STELRAD RADIATOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STELRAD RADIATOR HOLDINGS LIMITED
COMPANY NUMBER
03983125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
www.stelrad.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2010
13/02/2015
ISG RADIATOR HOLDINGS LIMITED
View all previous names
TYNE & WEAR
NE1 3JE
2nd Floor
Kelburn House
7-19 Mosley Street
Newcastle-upon-tyne, Tyne and Wear
NE1 1YE
Telephone: 572267
69-75 Side
Newcastle Upon Tyne
Tyne and Wear
NE1 3JE
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 |
|---|---|---|
| STELRAD RADIATOR GROUP LIMITED | Active - Accounts Filed | View Report |
| STELRAD RADIATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STELRAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Leigh Antony Wilcox (917201938) has left the board |
Credit Risk Overview
Want to learn more about STELRAD RADIATOR HOLDINGS 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 STELRAD RADIATOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELRAD RADIATOR HOLDINGS 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 |
|---|---|---|---|---|
|
31/01/2002 - Present (22 years and 10 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 7 Past: 41 |
View Report |
|
30/06/2024 - Present (5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
28/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOOSA HOLDINGS JERSEY LTD | N/A | N/A |
| STELRAD RADIATOR GROUP LIMITED | Active - Accounts Filed | View Report |
| STELRAD RADIATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STELRAD LIMITED | Active - Accounts Filed | View Report |
| STELRAD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HENRAD (U.K.) LIMITED | Non-Trading | View Report |
| WOOLAMAI GROUP UK LIMITED | Non-Trading | View Report |
| TERMO TEKNIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Leigh Antony Wilcox (917201938) has left the board |
| 03/07/2024 | Annette Boren (931622570) has left the board |
| 03/07/2024 | New Company Secretary Claire Louise Burns (932463549) Appointed |
| 03/07/2024 | New Board Member Leigh Antony Wilcox (932462941) Appointed |
| 24/11/2023 | New Board Member Annette Boren (931622570) Appointed |
| 24/11/2023 | George John Letham (909595776) has left the board |
| 02/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/10/2013 | Richard Andrew Connell (910212797) has left the board |
| 28/08/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 14/09/2012 | Andrew David Briggs has left the board |
| 14/09/2012 | New Company Secretary Leigh Antony Wilcox Appointed |
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