STELRAD RADIATOR GROUP LIMITED
NEWCASTLE UPON TYNE NOOSA ISG LIMITED RAINBOWHURST LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3JE
Company number 09206478
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of STELRAD RADIATOR GROUP LIMITED are www.stelradradiatorgroup.co.uk, and www.stelrad-radiator-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Stelrad Radiator Group Limited is a Private Limited Company. The company registration number is 09206478. Stelrad Radiator Group Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Stelrad Radiator Group Limited is 69 75 Side Newcastle Upon Tyne Tyne and Wear Ne1 3je. . WILCOX, Leigh is a Secretary of the company. ARMSTRONG, Nicholas Dawborn Tyrrell is a Director of the company. ELLIS, Robert Keith is a Director of the company. HARVEY, Trevor Terence is a Director of the company. LAZARUS, Edmund Alfred is a Director of the company. LETHAM, George John is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARSHALL, Giles William has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILCOX, Leigh
Appointed Date: 25 November 2014
Director
ARMSTRONG, Nicholas Dawborn Tyrrell
Appointed Date: 09 November 2015
39 years old
Director
ELLIS, Robert Keith
Appointed Date: 25 November 2014
74 years old
Director
HARVEY, Trevor Terence
Appointed Date: 17 November 2014
69 years old
Director
LAZARUS, Edmund Alfred
Appointed Date: 17 November 2014
57 years old
Director
LETHAM, George John
Appointed Date: 25 November 2014
68 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 November 2014
Appointed Date: 05 September 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 17 November 2014
Appointed Date: 05 September 2014
55 years old
Director
MARSHALL, Giles William
Resigned: 09 November 2015
Appointed Date: 17 November 2014
41 years old
Director
PUDGE, David John
Resigned: 17 November 2014
Appointed Date: 05 September 2014
60 years old

STELRAD RADIATOR GROUP LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 31 December 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
25 Nov 2015
Termination of appointment of Giles William Marshall as a director on 9 November 2015
25 Nov 2015
Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 9 November 2015
...
... and 17 more events
24 Nov 2014
Appointment of Trevor Terence Harvey as a director on 17 November 2014
17 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-17
17 Nov 2014
Company name changed rainbowhurst LIMITED\certificate issued on 17/11/14
17 Nov 2014
Change of name notice
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

STELRAD RADIATOR GROUP LIMITED Charges

18 December 2014
Charge code 0920 6478 0001
Delivered: 23 December 2014
Status: Satisfied on 9 January 2015
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: None…

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