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 - TYNE & WEAR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
IDEAL BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE) CHESTER LE STREET Dissolved... 32990 - Other manufacturing n.e.c.
PURMO GROUP (UK) LTD GATESHEAD Active FULL 25210 - Manufacture of central heating radiators and boilers
KESTON HOLDINGS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
STELRAD LIMITED TYNE AND WEAR Active FULL 25210 - Manufacture of central heating radiators and boilers
THE FRIARY (BAMBURGH) MANAGEMENT CO. LIMITED BAMBURGH Active DORMANT 74990 - Non-trading company
KESTON BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
STELRAD RADIATOR HOLDINGS LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
CARADON RADIATORS HOLDINGS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
CARADON BOILERS HOLDINGS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
STELRAD MANAGEMENT LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
CARADON PLUMBING LIMITED TYNE & WEAR Dissolved... DORMANT 99999 - Dormant Company
KESTON BOILERS SALES LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
BANDWOOD LIMITED HULL Active FULL 70100 - Activities of head offices
WARMSURE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WOOLAMAI GROUP UK LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
WOOLAMAI HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
IDEAL STELRAD LIMITED NEWCASTLE UPON TYNE ... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STELRAD LIMITED TYNE AND WEAR Active FULL 25210 - Manufacture of central heating radiators and boilers
STELRAD RADIATOR HOLDINGS LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
STELRAD MANAGEMENT LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
MEERKAT FILM PRODUCTIONS LTD NEWCASTLE UPON TYNE Active MICRO ENTITY 59111 - Motion picture production activities
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SMILE FUNDRAISING LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TERMO TEKNIK HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
STELRAD RADIATOR GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BANGRAK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
7-11 NEWS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating