STELRAD MANAGEMENT LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
STELRAD MANAGEMENT LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
STELRAD MANAGEMENT LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04049093. The accounts status is FULL and accounts are next due on 30/09/2024.
STELRAD MANAGEMENT LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04049093. The accounts status is FULL and accounts are next due on 30/09/2024.
STELRAD MANAGEMENT LIMITED - TYNE & WEAR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 THE SIDE
TYNE & WEAR
NE1 3JE
This Company Originates in : United Kingdom
Previous trading names include:
WOOLAMAI ACQUISITION LIMITED (until 27/11/2014)
WOOLAMAI ACQUISITION LIMITED (until 27/11/2014)
IDEAL STELRAD LIMITED (until 02/04/2014)
CARADON PLUMBING LIMITED (until 07/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TREVOR TERENCE HARVEY | Nov 1956 | British | Director | 2001-03-29 | CURRENT |
MRS ANNETTE BORÉN | Oct 1969 | Swedish | Director | 2023-11-22 | CURRENT |
LEIGH ANTONY WILCOX | Secretary | 2012-09-07 | CURRENT | ||
MR SIMON FELIX POOLER | Aug 1966 | British | Director | 2000-10-03 UNTIL 2002-01-31 | RESIGNED |
GEORGE JOHN LETHAM | Mar 1957 | British | Director | 2004-02-11 UNTIL 2023-11-22 | RESIGNED |
PHILIP WALTER GOODWIN | Feb 1961 | British | Director | 2000-10-03 UNTIL 2002-01-31 | RESIGNED |
DAVID ALLAN FARLEY | Feb 1962 | British | Director | 2001-03-29 UNTIL 2005-06-15 | RESIGNED |
PIERRE ARTHUR RAOUL DUPONT | Apr 1951 | Belgian | Director | 2001-03-29 UNTIL 2005-06-15 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2000-10-03 UNTIL 2013-09-25 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2000-08-08 UNTIL 2000-10-03 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2000-08-08 UNTIL 2000-10-03 | RESIGNED | ||
MR KEVIN ROBERT WILLS | Nov 1969 | British | Secretary | 2004-07-12 UNTIL 2007-05-01 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Secretary | 2000-10-03 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 |
CHRISTOPHER JOHN WHITELL | Jul 1958 | British | Director | 2001-03-29 UNTIL 2003-02-26 | 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 |