STELRAD RADIATOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STELRAD RADIATOR GROUP LIMITED
COMPANY NUMBER
09206478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2014
(10 years and 3 months old)
WEBSITE
www.stelrad.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2014
13/02/2015
NOOSA ISG LIMITED
View all previous names
TYNE AND WEAR
NE1 3JE
Telephone: 08445436200
TPS: No
69-75 Side
Newcastle Upon Tyne
Tyne and Wear
NE1 3JE
Telephone: 2611697
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 03/07/2024 | Annette Boren (931622570) has left the board |
Credit Risk Overview
Want to learn more about STELRAD RADIATOR GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELRAD RADIATOR GROUP 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 |
|---|---|---|---|---|
|
17/11/2014 - Present (10years) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 7 Past: 41 |
View Report |
|
25/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2014 - Present (10years) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
05/09/2014 - Present (10 years and 3 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
05/09/2014 - Present (10 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
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 |
| 05/07/2024 | New Accounts filed |
| 03/07/2024 | Annette Boren (931622570) has left the board |
| 24/11/2023 | George John Letham (909595776) has left the board |
| 24/11/2023 | New Board Member Annette Boren (931622570) Appointed |
| 02/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | Edmund Alfred Lazarus (908554298) has left the board |
| 16/11/2021 | Nicholas Dawborn Tyrrell Armstrong (920230660) has left the board |
| 30/03/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 11/06/2016 | New Accounts filed |
| 27/11/2015 | Giles William Marshall (911263384) has left the board |
| 27/11/2015 | New Board Member Nicholas Dawborn Tyrrell Armstrong (920230660) Appointed |
| 14/09/2015 | New Annual Return filed |
| 08/12/2014 | New Board Member George John Letham (909595776) Appointed |
| 04/12/2014 | New Company Secretary Leigh Wilcox (919312662) Appointed |
| 04/12/2014 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 03/12/2014 | Edmond Alfred Lazarus (919289781) has left the board |
| 03/12/2014 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 26/11/2014 | New Board Member Edmond Alfred Lazarus (919289781) Appointed |
| 26/11/2014 | David John Pudge (919135712) has left the board |
| 26/11/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919072990) has left the board |
| 26/11/2014 | Adrian Joseph Morris Levy (914768241) has left the board |
| 26/11/2014 | Change in Reg. Office |
| 26/11/2014 | New Board Member Giles William Marshall (911263384) Appointed |
| 26/11/2014 | New Board Member Trevor Terence Harvey (908070432) Appointed |
| 08/10/2014 | David John Pudge (918942126) has left the board |
| 08/10/2014 | New Board Member David John Pudge (919135712) Appointed |
| 23/09/2014 | New Board Member David John Pudge (918942126) Appointed |
| 23/09/2014 | David John Pudge (919072992) has left the board |
| 17/09/2014 | Adrian Joseph Morris Levy (919072991) has left the board |
| 17/09/2014 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
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