HENRAD (U.K.) LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
HENRAD (U.K.) LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
HENRAD (U.K.) LIMITED was incorporated 39 years ago on 23/10/1984 and has the registered number: 01857795. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRAD (U.K.) LIMITED was incorporated 39 years ago on 23/10/1984 and has the registered number: 01857795. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRAD (U.K.) LIMITED - TYNE & WEAR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69-75 SIDE
TYNE & WEAR
NE1 3JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNETTE BORÉN | Oct 1969 | Swedish | Director | 2023-11-22 | CURRENT |
LEIGH ANTONY WILCOX | Secretary | 2012-09-07 | CURRENT | ||
TREVOR TERENCE HARVEY | Nov 1956 | British | Director | 2001-03-29 | CURRENT |
ANDREW DAVID SEDDON | Sep 1959 | British | Director | 1999-02-17 UNTIL 1999-06-25 | RESIGNED |
CHRISTOPHER JOHN WHITELL | Jul 1958 | British | Director | 2000-11-23 UNTIL 2003-02-26 | RESIGNED |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Secretary | 1993-01-22 UNTIL 1999-06-30 | RESIGNED |
ANDREW DAVID BRIGGS | Jun 1975 | British | Secretary | 2007-05-01 UNTIL 2012-09-07 | RESIGNED |
MR DEREK BURNINGHAM | Mar 1950 | British | Secretary | 1999-06-30 UNTIL 2000-11-24 | RESIGNED |
EVER 1058 LIMITED | Secretary | 2000-11-24 UNTIL 2004-07-12 | RESIGNED | ||
MR PHILIP LESLIE NEVILLE | Secretary | RESIGNED | |||
MR KEVIN ROBERT WILLS | Nov 1969 | British | Secretary | 2004-07-12 UNTIL 2007-05-01 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 1999-06-30 UNTIL 2000-11-24 | RESIGNED |
NEIL EDWARD SIFORD | Jul 1964 | British | Director | 1999-06-25 UNTIL 2000-11-24 | RESIGNED |
JEF ROEF | Aug 1941 | New Zealander | Director | 1996-07-17 UNTIL 1999-03-22 | RESIGNED |
MR PAUL PARKIN | Sep 1952 | British | Director | 1996-07-17 UNTIL 2000-11-24 | RESIGNED |
GEORGE JOHN LETHAM | Mar 1957 | British | Director | 2004-02-25 UNTIL 2023-11-22 | RESIGNED |
DAVID ALLAN FARLEY | Feb 1962 | British | Director | 2002-04-29 UNTIL 2005-06-15 | RESIGNED |
LUDOVICUS JOSEPHUS HENDRICKX | Sep 1926 | Belgian | Director | RESIGNED | |
EDDY FRANS LOUIS HENDRICKX | Jan 1962 | Belgian | Director | RESIGNED | |
MR CHARLES RICHARD HASTINGS | Jun 1959 | British | Director | 1999-06-30 UNTIL 2001-07-27 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2001-03-29 UNTIL 2013-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stelrad Management Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |