STELRAD LIMITED - TYNE AND WEAR
Company Profile | Company Filings |
Overview
STELRAD LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
STELRAD LIMITED was incorporated 35 years ago on 31/05/1988 and has the registered number: 02263368. The accounts status is FULL and accounts are next due on 30/09/2024.
STELRAD LIMITED was incorporated 35 years ago on 31/05/1988 and has the registered number: 02263368. The accounts status is FULL and accounts are next due on 30/09/2024.
STELRAD LIMITED - TYNE AND WEAR
This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
25210 - Manufacture of central heating radiators and boilers
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 AND WEAR
NE1 3JE
This Company Originates in : United Kingdom
Previous trading names include:
CARADON STELRAD LIMITED (until 07/03/2007)
CARADON STELRAD LIMITED (until 07/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TREVOR TERENCE HARVEY | Nov 1956 | British | Director | 2001-03-29 | CURRENT |
LEIGH ANTONY WILCOX | Secretary | 2012-09-07 | CURRENT | ||
MRS ANNETTE BORÉN | Oct 1969 | Swedish | Director | 2023-11-22 | CURRENT |
SEBASTIAN MARTINUS JOSEPHUS VAN DEN HOVEN | Aug 1952 | Dutch | Director | 1996-05-01 UNTIL 1998-03-31 | RESIGNED |
NOVAR NOMINEES LIMITED | Corporate Director | RESIGNED | |||
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 1994-12-29 UNTIL 1995-12-22 | RESIGNED |
LAURENCE VINE CHATTERTON | Oct 1949 | British | Director | 1995-09-19 UNTIL 1996-01-31 | RESIGNED |
NEIL EDWARD SIFORD | Jul 1964 | British | Director | 1999-06-25 UNTIL 2000-11-23 | RESIGNED |
ANDREW DAVID SEDDON | Sep 1959 | British | Director | 1998-08-03 UNTIL 1999-06-25 | RESIGNED |
AXELA SCHULMEYER | Dec 1956 | German | Director | 1996-05-01 UNTIL 1998-08-31 | RESIGNED |
STUART STACY ROLLAND | Apr 1964 | British | Director | 1998-04-27 UNTIL 1999-06-30 | RESIGNED |
MR ROBERT IAN THORNEWELL | Oct 1945 | British | Director | 1994-12-29 UNTIL 1996-02-14 | RESIGNED |
MR KEVIN ROBERT WILLS | Nov 1969 | British | Secretary | 2004-07-12 UNTIL 2007-05-01 | RESIGNED |
KAREN RICHARDSON | British | Secretary | 1994-08-01 UNTIL 2000-11-24 | RESIGNED | |
EVER 1058 LIMITED | Secretary | 2000-11-24 UNTIL 2004-07-12 | RESIGNED | ||
ANDREW DAVID BRIGGS | Jun 1975 | British | Secretary | 2007-05-01 UNTIL 2012-09-07 | RESIGNED |
NOVAR SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MR KASHYAP PANDYA | Jan 1963 | British | Director | 1998-04-27 UNTIL 1999-06-04 | RESIGNED |
SIMON CRANE WHEELER | Sep 1944 | British | Director | 1997-10-01 UNTIL 1998-12-30 | RESIGNED |
CHRISTOPHER JOHN WHITELL | Jul 1958 | British | Director | 2000-11-23 UNTIL 2003-02-26 | RESIGNED |
MR PAUL PARKIN | Sep 1952 | British | Director | 1994-08-01 UNTIL 2000-11-23 | RESIGNED |
BRIAN MCCLUSKIE | Oct 1963 | British | Director | 1999-06-30 UNTIL 1999-12-03 | RESIGNED |
ANDREW JOHN MOSS | Mar 1965 | British | Director | 1997-10-01 UNTIL 1998-09-11 | RESIGNED |
MR ROBERT JOHN HENRY MILLS | Jan 1950 | British | Director | 1996-01-26 UNTIL 1998-04-17 | RESIGNED |
GEORGE JOHN LETHAM | Mar 1957 | British | Director | 2004-02-25 UNTIL 2023-11-22 | RESIGNED |
MR DAVID ANTHONY HEY | Feb 1951 | British | Director | 1996-02-14 UNTIL 1999-02-28 | RESIGNED |
MR CHARLES RICHARD HASTINGS | Jun 1959 | British | Director | 1999-06-30 UNTIL 2001-07-27 | RESIGNED |
JUERGEN FREUND | Mar 1949 | German | Director | 1994-08-01 UNTIL 1996-01-26 | RESIGNED |
DAVID ALLAN FARLEY | Feb 1962 | British | Director | 2002-04-29 UNTIL 2005-06-15 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2001-03-29 UNTIL 2013-09-25 | RESIGNED |
JOHN CARRIER | Oct 1948 | British | Director | 1998-04-27 UNTIL 1999-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stelrad Radiator Holdings Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |