Company information:
Stelrad Radiator Holdings Limited (No: 03983125)
Address: 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JE
Status: Active
Incorporated: 28-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANNETTE BORÉN ( DOB: Oct-1969 From: Nov-2023 )
Current Director: TREVOR TERENCE HARVEY ( DOB: Nov-1956 From: Jan-2002 )
Current Secretary: LEIGH ANTONY WILCOX ( From: Sep-2012 )
Resigned Director: RICHARD ANDREW CONNELL ( DOB: Mar-1955 From: Oct-2000 To: Sep-2013 )
Resigned Director: PIERRE ARTHUR RAOUL DUPONT ( DOB: Apr-1951 From: Jan-2002 To: Jun-2005 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Apr-2000 To: Oct-2000 )
Resigned Director: DAVID ALLAN FARLEY ( DOB: Feb-1962 From: Mar-2001 To: Jun-2005 )
Resigned Director: PHILIP WALTER GOODWIN ( DOB: Feb-1961 From: Oct-2000 To: Jan-2002 )
Resigned Director: GEORGE JOHN LETHAM ( DOB: Mar-1957 From: Feb-2004 To: Nov-2023 )
Resigned Director: SIMON FELIX POOLER ( DOB: Aug-1966 From: Oct-2000 To: Jan-2002 )
Resigned Director: CHRISTOPHER JOHN WHITELL ( DOB: Jul-1958 From: Jan-2002 To: Feb-2003 )
Resigned Secretary: ANDREW DAVID BRIGGS ( DOB: Jun-1975 From: May-2007 To: Sep-2012 )
Resigned Secretary: RICHARD ANDREW CONNELL ( DOB: Mar-1955 From: Oct-2000 To: Nov-2000 )
Resigned Secretary: EVER 1058 LIMITED ( From: Nov-2000 To: Jul-2004 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Apr-2000 To: Oct-2000 )
Resigned Secretary: KEVIN ROBERT WILLS ( DOB: Nov-1969 From: Jul-2004 To: May-2007 )
Persons of Significant Control:
Stelrad Radiator Group Limited, 69-75 Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)