STELRAD RADIATOR GROUP LIMITED
Overview
| Company Name | STELRAD RADIATOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09206478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STELRAD RADIATOR GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STELRAD RADIATOR GROUP LIMITED located?
| Registered Office Address | 69-75 Side NE1 3JE Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STELRAD RADIATOR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOOSA ISG LIMITED | Nov 17, 2014 | Nov 17, 2014 |
| RAINBOWHURST LIMITED | Sep 05, 2014 | Sep 05, 2014 |
What are the latest accounts for STELRAD RADIATOR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STELRAD RADIATOR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for STELRAD RADIATOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Keith Ellis as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Registration of charge 092064780003, created on Dec 05, 2025 | 44 pages | MR01 | ||||||||||||||
Appointment of Mr Richard Alan Johnston as a secretary on Sep 11, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Claire Louise Burns as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Termination of appointment of Leigh Wilcox as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Claire Louise Burns as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Leigh Antony Wilcox as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Annette Borén as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of George John Letham as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Annette Borén as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Notification of Stelrad Group Plc as a person with significant control on Nov 10, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 15, 2021 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of STELRAD RADIATOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Richard Alan | Secretary | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | 340295220001 | |||||||||||
| HARVEY, Trevor Terence | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | United Kingdom | British | 80704320001 | |||||||||
| WILCOX, Leigh Antony | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | United Kingdom | British | 324629410001 | |||||||||
| BURNS, Claire Louise | Secretary | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | 330838130001 | |||||||||||
| WILCOX, Leigh | Secretary | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | British | 193126620001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ARMSTRONG, Nicholas Dawborn Tyrrell | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | United Kingdom | British | 202306600001 | |||||||||
| BORÉN, Annette | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | England | Swedish | 316225700001 | |||||||||
| ELLIS, Robert Keith | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | England | British | 154853690001 | |||||||||
| LAZARUS, Edmund Alfred | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | England | British | 85542980003 | |||||||||
| LETHAM, George John | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | Scotland | British | 95957760002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| MARSHALL, Giles William | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | England | British | 112633840006 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of STELRAD RADIATOR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stelrad Group Plc | Nov 10, 2021 | NE1 3JE Newcastle Upon Tyne 69-75 Side Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for STELRAD RADIATOR GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Nov 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0