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STELRAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stelrad Limited. The company was founded 36 years ago and was given the registration number 02263368. The firm's registered office is in TYNE AND WEAR. You can find them at 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, . This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.

Company Information

Name:STELRAD LIMITED
Company Number:02263368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25210 - Manufacture of central heating radiators and boilers

Office Address & Contact

Registered Address:69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

Secretary07 September 2012Active
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

Director22 November 2023Active
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

Director29 March 2001Active
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

Secretary01 May 2007Active
Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB

Secretary24 November 2000Active
Five Farthings, Mansel Road, London, SW19 4AA

Secretary01 August 1994Active
1 Hartley Avenue, Whitley Bay, NE26 3NS

Secretary12 July 2004Active
Caradon House, 24 Queens Road, Weybridge, KT13 9UX

Corporate Secretary-Active
Sandbeck Ridge 48 Willowmead Drive, Prestbury, Macclesfield, SK10 4DD

Director27 April 1998Active
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

Director29 March 2001Active
22 Douglas Road, Harpenden, AL5 2EW

Director29 April 2002Active
36 Onslow Road, Burwood Park, Walton On Thames, KT12 5BA

Director01 August 1994Active
Hollybush House, Pamington, Tewkesbury, GL20 8LX

Director30 June 1999Active
Quarry Barn, Lydart, Monmouth, Wales, NP25 4RL

Director14 February 1996Active
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

Director25 February 2004Active
21 Riverdale Gardens, Boston Spa, Wetherby, LS23 6DZ

Director30 June 1999Active
Hacheston Lodge The Street, Hacheston, Woodbridge, IP13 0DL

Director26 January 1996Active
Field View Ham Lane, Aston, Bampton, OX18 2DE

Director01 October 1997Active
Somersby Grange, Somersby Wood, Morpeth, NE61 2DX

Director27 April 1998Active
13 Carnoustie Drive, Great Denham, Bedford, MK40 4FE

Director01 August 1994Active
16 Wellington Square, Cheltenham, GL50 4JS

Director27 April 1998Active
Ziegelhuttenstrasse 37, D-63768 Hosbach, Germany,

Director01 May 1996Active
19 Balmuir Gardens, Putney, London, SW15 6NG

Director03 August 1998Active
29 Vernon Road, London, SW14 8NH

Director25 June 1999Active
58 Norman Road, Northfield, Birmingham, B31 2EP

Director29 December 1994Active
Fairmead, Woodland Drive, East Horsley, KT24 5AN

Director29 December 1994Active
Molenberglaan 17, 6416 Ek Heerlen, The Netherlands,

Director01 May 1996Active
St Marys Kingfisher Corner, Old Merrow Street, Guildford, GU4 7AX

Director19 September 1995Active
Pond Oast Postern Park Farm, Postern Lane, Tonbridge, TN11 0QT

Director01 October 1997Active
9 Staveley Way, Rugby, CV21 1TP

Director23 November 2000Active
Caradon House 24 Queens Road, Weybridge, KT13 9UX

Corporate Director-Active

People with Significant Control

Stelrad Radiator Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:69-75, Side, Newcastle Upon Tyne, United Kingdom, NE1 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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