STELRAD RADIATOR GROUP LIMITED
STELRAD RADIATOR GROUP LIMITED is an active private limited company, incorporated on 5 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Side, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STELRAD RADIATOR GROUP LIMITED has two previous names, the most recent of which was NOOSA ISG LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 09206478 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/09/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 69-75 SIDE |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
County | TYNE AND WEAR |
---|
Postcode | NE1 3JE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 19/09/2024 |
---|
Last Made Up Date | 05/09/2023 |
---|
Return
Next Due Date | 03/10/2016 |
---|
Last Made Up Date | 05/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 13/02/2015 onwards:
STELRAD RADIATOR GROUP LIMITED
From 17/11/2014 to 13/02/2015:
NOOSA ISG LIMITED
Prior to 17/11/2014:
RAINBOWHURST LIMITED
Directors
(The company's officers)
MRS ANNETTE BORÉN
(~54 year old Swedish national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 22/11/2023
MR ROBERT KEITH ELLIS (FCMA)
(~72 year old British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 25/11/2014
TREVOR TERENCE HARVEY
(~67 year old British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2014
LEIGH WILCOX
(British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
Appointed on 25/11/2014
Connections
(Shared officers)
APEX LINVAR LIMITED
- MR ROBERT KEITH ELLIS (FCMA)
ELLIS PARKER LIMITED
- MR ROBERT KEITH ELLIS (FCMA)
FIRST CLASS LEARNING HOLDINGS LIMITED
- MR ROBERT KEITH ELLIS (FCMA)
FIRST CLASS LEARNING LTD
- MR ROBERT KEITH ELLIS (FCMA)
HENRAD (U.K.) LIMITED
- MRS ANNETTE BORÉN
- TREVOR TERENCE HARVEY
KARFU LIMITED
- MR ROBERT KEITH ELLIS (FCMA)
- MR ROBERT KEITH ELLIS (FCMA)
MELA MELA LIMITED
- MR ROBERT KEITH ELLIS (FCMA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STELRAD RADIATOR GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NE1 3JE.
Map of STELRAD RADIATOR GROUP LIMITED at local scale
Map of STELRAD RADIATOR GROUP LIMITED at district scale
More Companies in NE1 3JE
Other companies with registered offices in NE1 3JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)