IDEAL STELRAD LIMITED
HULL WOOLAMAI ACQUISITION LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JB

Company number 08582476
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address C/O IDEAL BOILERS LIMITED, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 942,032 ; Full accounts made up to 31 December 2014. The most likely internet sites of IDEAL STELRAD LIMITED are www.idealstelrad.co.uk, and www.ideal-stelrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ideal Stelrad Limited is a Private Limited Company. The company registration number is 08582476. Ideal Stelrad Limited has been working since 24 June 2013. The present status of the company is Active. The registered address of Ideal Stelrad Limited is C O Ideal Boilers Limited National Avenue Hull East Yorkshire Hu5 4jb. . HAIRSINE, Steven is a Secretary of the company. EDWARDS, Shaun Barry is a Director of the company. FRANCOIS, Pierre-Louis Andre is a Director of the company. Secretary WILCOX, Leigh Anthony has been resigned. Director CUPIT, Dwight Nicholas has been resigned. Director ELLIS, Robert Keith has been resigned. Director HAIRSINE, Steven has been resigned. Director HARVEY, Trevor Terence has been resigned. Director LAZARUS, Edmund Alfred has been resigned. Director LETHAM, George John has been resigned. Director MARSHALL, Giles William has been resigned. Director STRUTH, Philipp has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAIRSINE, Steven
Appointed Date: 06 January 2015
Director
EDWARDS, Shaun Barry
Appointed Date: 15 December 2014
57 years old
Director
FRANCOIS, Pierre-Louis Andre
Appointed Date: 06 January 2015
69 years old

Resigned Directors

Secretary
WILCOX, Leigh Anthony
Resigned: 06 January 2015
Appointed Date: 04 October 2013
Director
CUPIT, Dwight Nicholas
Resigned: 13 August 2013
Appointed Date: 24 June 2013
56 years old
Director
ELLIS, Robert Keith
Resigned: 06 January 2015
Appointed Date: 28 February 2014
74 years old
Director
HAIRSINE, Steven
Resigned: 08 January 2015
Appointed Date: 15 December 2014
50 years old
Director
HARVEY, Trevor Terence
Resigned: 06 January 2015
Appointed Date: 25 September 2013
69 years old
Director
LAZARUS, Edmund Alfred
Resigned: 06 January 2015
Appointed Date: 24 June 2013
57 years old
Director
LETHAM, George John
Resigned: 06 January 2015
Appointed Date: 25 September 2013
68 years old
Director
MARSHALL, Giles William
Resigned: 08 January 2015
Appointed Date: 24 June 2013
41 years old
Director
STRUTH, Philipp
Resigned: 30 May 2014
Appointed Date: 24 June 2013
40 years old

IDEAL STELRAD LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 942,032
06 Oct 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 942,032
02 Mar 2015
Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE to C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB on 2 March 2015
...
... and 29 more events
29 Aug 2013
Registration of charge 085824760001
19 Aug 2013
Memorandum and Articles of Association
15 Jul 2013
Statement of company's objects
15 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013
Incorporation

IDEAL STELRAD LIMITED Charges

1 April 2014
Charge code 0858 2476 0002
Delivered: 15 April 2014
Status: Satisfied on 19 January 2015
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: F/H property k/a 69-75 side newcastle upon tyne t/no…
15 August 2013
Charge code 0858 2476 0001
Delivered: 29 August 2013
Status: Satisfied on 19 January 2015
Persons entitled: Sanne Trust Company Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

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