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 - TYNE & WEAR

This company is listed in the following categories:
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)
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

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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
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