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STELRAD RADIATOR HOLDINGS LIMITED - 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, United Kingdom
Company Information
- Company registration number
- 03983125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69-75 Side
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 3JE 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE UK
Management
- Managing Directors
- HARVEY, Trevor Terence
- LETHAM, George John
- Company secretaries
- WILCOX, Leigh Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-28
- Age Of Company 2000-04-28 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stelrad Radiator Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISG RADIATOR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
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STELRAD RADIATOR HOLDINGS LIMITED Company Description
- STELRAD RADIATOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03983125. Its current trading status is "live". It was registered 2000-04-28. It was previously called ISG RADIATOR HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-28.It can be contacted at 69-75 Side .
Get STELRAD RADIATOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stelrad Radiator Holdings Limited - 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, United Kingdom
- 2000-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-25) - AA
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resolution (2021-05-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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resolution (2021-11-01) - RESOLUTIONS
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legacy (2021-11-01) - CAP-SS
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legacy (2021-11-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-01) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-20) - SH01
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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change-of-name-notice (2015-02-13) - CONNOT
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certificate-change-of-name-company (2015-02-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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accounts-with-accounts-type-group (2015-10-03) - AA
keyboard_arrow_right 2014
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resolution (2014-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-person-secretary-company-with-change-date (2014-05-02) - CH03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-28) - MR04
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-16) - MR01
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termination-director-company-with-name (2013-10-09) - TM01
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mortgage-satisfy-charge-full (2013-12-06) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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termination-secretary-company-with-name (2012-09-12) - TM02
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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change-person-secretary-company-with-change-date (2011-05-04) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-of-name-notice (2010-11-24) - CONNOT
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resolution (2010-11-24) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-14) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-08-25) - 395
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legacy (2009-08-21) - 395
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legacy (2009-08-20) - 395
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legacy (2009-06-02) - 288c
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 155(6)b
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legacy (2007-05-10) - 395
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-12) - 395
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legacy (2007-05-01) - 403a
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legacy (2007-05-16) - 395
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legacy (2007-06-13) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-05-08) - 155(6)a
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legacy (2007-04-24) - 155(6)b
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legacy (2007-04-12) - 403a
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resolution (2007-04-20) - RESOLUTIONS
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legacy (2007-04-20) - 123
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legacy (2007-04-24) - 155(6)a
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legacy (2007-04-25) - 155(6)a
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legacy (2007-04-25) - 155(6)b
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legacy (2007-04-20) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-05-11) - 363a
keyboard_arrow_right 2005
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-07-14) - 288b
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legacy (2005-07-12) - 395
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legacy (2005-05-17) - 363s
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legacy (2005-07-09) - 395
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legacy (2005-03-14) - 287
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-07-15) - 155(6)b
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legacy (2005-07-15) - 155(6)a
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legacy (2005-07-27) - 123
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legacy (2005-07-27) - 88(2)R
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accounts-with-accounts-type-full (2005-10-25) - AA
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memorandum-articles (2005-07-15) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-07-21) - 288b
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legacy (2004-06-03) - 363s
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legacy (2004-07-21) - 288a
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legacy (2004-03-10) - 288a
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resolution (2004-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-08) - 288b
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legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-05) - AA
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certificate-change-of-name-company (2002-02-21) - CERTNM
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memorandum-articles (2002-02-26) - MEM/ARTS
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legacy (2002-03-08) - 288a
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legacy (2002-03-15) - 288a
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legacy (2002-05-07) - 288b
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legacy (2002-07-09) - 363s
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accounts-with-accounts-type-full (2002-09-24) - AA
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legacy (2002-03-19) - 403a
keyboard_arrow_right 2001
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legacy (2001-04-10) - 287
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legacy (2001-06-27) - 363a
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legacy (2001-04-06) - 288a
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legacy (2001-10-20) - 395
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legacy (2001-10-19) - 244
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-02) - CERTNM
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resolution (2000-10-06) - RESOLUTIONS
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memorandum-articles (2000-10-11) - MEM/ARTS
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legacy (2000-10-16) - 395
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legacy (2000-10-24) - 288b
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legacy (2000-11-07) - 288a
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legacy (2000-12-04) - 288b
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legacy (2000-12-04) - 225
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certificate-change-of-name-company (2000-12-05) - CERTNM
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legacy (2000-12-06) - 395
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legacy (2000-12-12) - 395
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incorporation-company (2000-04-28) - NEWINC
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legacy (2000-12-04) - 288a
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legacy (2000-05-12) - 287