HENRAD (U.K.) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3JE

Company number 01857795
Status Active
Incorporation Date 23 October 1984
Company Type Private Limited Company
Address 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 15,000 . The most likely internet sites of HENRAD (U.K.) LIMITED are www.henraduk.co.uk, and www.henrad-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Henrad U K Limited is a Private Limited Company. The company registration number is 01857795. Henrad U K Limited has been working since 23 October 1984. The present status of the company is Active. The registered address of Henrad U K Limited is 69 75 Side Newcastle Upon Tyne Tyne Wear Ne1 3je. . WILCOX, Leigh Antony is a Secretary of the company. HARVEY, Trevor Terence is a Director of the company. LETHAM, George John is a Director of the company. Secretary BHOWMIK, Chandan Kanti has been resigned. Secretary BRIGGS, Andrew David has been resigned. Secretary BURNINGHAM, Derek has been resigned. Secretary EVER 1058 LIMITED has been resigned. Secretary NEVILLE, Philip Leslie has been resigned. Secretary WILLS, Kevin Robert has been resigned. Director CONNELL, Richard Andrew has been resigned. Director FARLEY, David Allan has been resigned. Director HASTINGS, Charles Richard has been resigned. Director HENDRICKX, Eddy Frans Louis has been resigned. Director HENDRICKX, Ludovicus Josephus has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director PARKIN, Paul has been resigned. Director ROEF, Jef has been resigned. Director SEDDON, Andrew David has been resigned. Director SIFORD, Neil Edward has been resigned. Director WHITELL, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILCOX, Leigh Antony
Appointed Date: 07 September 2012
Director
HARVEY, Trevor Terence
Appointed Date: 29 March 2001
69 years old
Director
LETHAM, George John
Appointed Date: 25 February 2004
68 years old

Resigned Directors

Secretary
BHOWMIK, Chandan Kanti
Resigned: 30 June 1999
Appointed Date: 22 January 1993
Secretary
BRIGGS, Andrew David
Resigned: 07 September 2012
Appointed Date: 01 May 2007
Secretary
BURNINGHAM, Derek
Resigned: 24 November 2000
Appointed Date: 30 June 1999
Secretary
EVER 1058 LIMITED
Resigned: 12 July 2004
Appointed Date: 24 November 2000
Secretary
NEVILLE, Philip Leslie
Resigned: 22 January 1993
Secretary
WILLS, Kevin Robert
Resigned: 01 May 2007
Appointed Date: 12 July 2004
Director
CONNELL, Richard Andrew
Resigned: 25 September 2013
Appointed Date: 29 March 2001
70 years old
Director
FARLEY, David Allan
Resigned: 15 June 2005
Appointed Date: 29 April 2002
63 years old
Director
HASTINGS, Charles Richard
Resigned: 27 July 2001
Appointed Date: 30 June 1999
66 years old
Director
HENDRICKX, Eddy Frans Louis
Resigned: 31 December 1997
63 years old
Director
HENDRICKX, Ludovicus Josephus
Resigned: 17 July 1996
99 years old
Director
KELLY, Mark Jonathan Warwick
Resigned: 24 November 2000
Appointed Date: 30 June 1999
65 years old
Director
PARKIN, Paul
Resigned: 24 November 2000
Appointed Date: 17 July 1996
73 years old
Director
ROEF, Jef
Resigned: 22 March 1999
Appointed Date: 17 July 1996
84 years old
Director
SEDDON, Andrew David
Resigned: 25 June 1999
Appointed Date: 17 February 1999
66 years old
Director
SIFORD, Neil Edward
Resigned: 24 November 2000
Appointed Date: 25 June 1999
61 years old
Director
WHITELL, Christopher John
Resigned: 26 February 2003
Appointed Date: 23 November 2000
67 years old

Persons With Significant Control

Stelrad Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRAD (U.K.) LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 15,000
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 15,000
...
... and 120 more events
11 Oct 1988
Return made up to 09/09/88; full list of members
11 Aug 1988
Registered office changed on 11/08/88 from: the guild house water lane bishop's stortford herts CM23 2LA
21 Jul 1987
Return made up to 08/06/87; full list of members
30 Jun 1987
Accounts made up to 31 December 1986
07 Jun 1986
Secretary resigned;new secretary appointed

HENRAD (U.K.) LIMITED Charges

24 November 2000
Debenture (as defined)
Delivered: 30 November 2000
Status: Satisfied on 22 April 2013
Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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