Stelrad Radiator Holdings Limited

General information

Name:

Stelrad Radiator Holdings Ltd

Office Address:

69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear

Number: 03983125

Incorporation date: 2000-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03983125 - reg. no. used by Stelrad Radiator Holdings Limited. This company was registered as a Private Limited Company on 2000-04-28. This company has been present in this business for the last 24 years. The enterprise may be contacted at 69-75 Side Newcastle Upon Tyne in Tyne & Wear. The headquarters' zip code assigned is NE1 3JE. This company switched its business name five times. Up to 2015 it has been working on providing the services it specializes in as Isg Radiator Holdings but now it operates under the name Stelrad Radiator Holdings Limited. This firm's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Its latest filed accounts documents cover the period up to December 31, 2022 and the latest confirmation statement was released on September 7, 2023.

The business owes its accomplishments and unending progress to a group of two directors, who are Annette B. and Trevor H., who have been in the firm for one year. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Leigh W. as a secretary since 2012.

  • Previous company's names
  • Stelrad Radiator Holdings Limited 2015-02-13
  • Isg Radiator Holdings Limited 2010-12-14
  • Caradon Radiators Bidco 2 Limited 2002-02-21
  • Caradon Radiators And Bathrooms Bidco2 Limited 2000-12-06
  • Bk Bidco 2 Limited 2000-10-02
  • Ever 1338 Limited 2000-04-28

Company staff

Annette B.

Role: Director

Appointed: 22 November 2023

Latest update: 10 February 2024

Leigh W.

Role: Secretary

Appointed: 07 September 2012

Latest update: 10 February 2024

Trevor H.

Role: Director

Appointed: 31 January 2002

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Stelrad Radiator Group Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Side, NE1 3JE and was registered as a PSC under the reg no 09206478.

Stelrad Radiator Group Limited
Address: 69-75 Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 09206478
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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