STELRAD GROUP PLC
Active - Accounts Filed
General Information
NAME
STELRAD GROUP PLC
COMPANY NUMBER
13670010
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
08/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE1 3JE
Telephone: 08445436200
TPS: No
69-75 Side
NEWCASTLE UPON TYNE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Leigh Antony Wilcox (932462941) Appointed |
| 03/10/2024 | New Board Member Leigh Antony Wilcox (932771107) Appointed |
Credit Risk Overview
Want to learn more about STELRAD GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELRAD GROUP PLC?
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 |
|---|---|---|---|---|
|
08/10/2021 - Present (3 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE 08/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE 08/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Leigh Antony Wilcox (932462941) Appointed |
| 03/10/2024 | New Board Member Leigh Antony Wilcox (932771107) Appointed |
| 05/07/2024 | Annette Boren (931622570) has left the board |
| 26/04/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Katherine Christina Mary Innes Ker (912955482) Appointed |
| 11/01/2024 | Therese Lynn Miller (928881194) has left the board |
| 24/11/2023 | George John Letham (928815130) has left the board |
| 24/11/2023 | New Board Member Annette Boren (931622570) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 06/11/2021 | New Board Member Martin Keith Payne (927964624) Appointed |
| 06/11/2021 | New Board Member Martin Keith Payne (927964624) Appointed |
| 29/10/2021 | New Board Member Therese Lynn Miller (928881194) Appointed |
| 29/10/2021 | New Board Member Therese Lynn Miller (928881194) Appointed |
| 28/10/2021 | New Board Member Nicola Gail Alexandra Bruce (925747779) Appointed |
| 28/10/2021 | New Board Member Martin Keith Payne (928878894) Appointed |
| 28/10/2021 | New Board Member Nicola Gail Alexandra Bruce (925747779) Appointed |
| 28/10/2021 | New Board Member Martin Keith Payne (928878894) Appointed |
| 19/10/2021 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) Appointed |
| 19/10/2021 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) Appointed |
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