Stelrad Radiator Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ISG RADIATOR HOLDINGS LIMITED
EVER 1338 LIMITED
BK BIDCO 2 LIMITED
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
CARADON RADIATORS BIDCO 2 LIMITED
Company type Private Limited Company , Active Company Number 03983125 Record last updated Saturday, November 25, 2023 8:42:42 AM UTC Official Address 69 Side Westgate There are 57 companies registered at this street
Postal Code NE13JE Sector Activities of head offices
Visits Document Type Publication date Download link Registry Nov 22, 2023 Resignation of one Director (a man) Registry Nov 22, 2023 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 13, 2015 Company name change Registry Feb 13, 2015 Change of name certificate Registry Feb 13, 2015 Notice of change of name nm01 - resolution Registry Jan 20, 2015 Return of allotment of shares Registry Jan 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 9, 2015 Statement of satisfaction of a charge / full / charge no 1 3983... Registry Jan 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 16, 2014 Section 175 comp act 06 08 Registry Oct 16, 2014 Section 175 comp act 06 08 3983... Financials Jul 15, 2014 Annual accounts Registry May 2, 2014 Annual return Registry May 2, 2014 Change of particulars for secretary Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3983... Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3983... Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3983... Registry Nov 29, 2013 Registration of a charge / charge code Registry Nov 16, 2013 Registration of a charge / charge code 3983... Registry Oct 10, 2013 Registration of a charge / charge code Registry Oct 9, 2013 Section 175 comp act 06 08 Registry Oct 9, 2013 Resignation of one Director Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 3983... Registry Sep 25, 2013 Resignation of one Company Director and one Director (a man) Registry May 7, 2013 Annual return Financials Apr 11, 2013 Annual accounts Financials Sep 13, 2012 Annual accounts 3983... Registry Sep 12, 2012 Appointment of a man as Secretary Registry Sep 12, 2012 Resignation of one Secretary Registry Sep 7, 2012 Appointment of a man as Secretary Registry May 25, 2012 Annual return Financials Sep 21, 2011 Annual accounts Registry May 4, 2011 Annual return Registry May 4, 2011 Change of particulars for director Registry May 4, 2011 Change of particulars for director 3983... Registry May 4, 2011 Change of particulars for director Registry May 4, 2011 Change of particulars for secretary Registry Dec 14, 2010 Company name change Registry Dec 14, 2010 Change of name certificate Registry Nov 24, 2010 Change of name 10 Registry Nov 24, 2010 Notice of change of name nm01 - resolution Financials Sep 21, 2010 Annual accounts Registry May 6, 2010 Annual return Financials Oct 29, 2009 Annual accounts Registry Aug 25, 2009 Particulars of a mortgage or charge Registry Aug 21, 2009 Particulars of a mortgage or charge 3983... Registry Aug 21, 2009 Particulars of a mortgage or charge Registry Aug 20, 2009 Particulars of a mortgage or charge 3983... Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Registry May 5, 2009 Annual return Financials Oct 17, 2008 Annual accounts Registry Apr 30, 2008 Annual return Financials Oct 16, 2007 Annual accounts Registry Jun 21, 2007 Annual return Registry Jun 13, 2007 Resignation of a secretary Registry Jun 13, 2007 Appointment of a secretary Registry May 16, 2007 Particulars of a mortgage or charge Registry May 12, 2007 Particulars of a mortgage or charge 3983... Registry May 12, 2007 Particulars of a mortgage or charge Registry May 10, 2007 Particulars of a mortgage or charge 3983... Registry May 8, 2007 Financial assistance for the acquisition of shares Registry May 8, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry May 8, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3983... Registry May 8, 2007 Declaration in relation to assistance for the acquisition of shares Registry May 1, 2007 Appointment of a man as Secretary Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3983... Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Apr 25, 2007 Declaration in relation to assistance for the acquisition of shares Registry Apr 24, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Apr 24, 2007 Declaration in relation to assistance for the acquisition of shares Registry Apr 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 20, 2007 Notice of increase in nominal capital Registry Apr 20, 2007 Alteration to memorandum and articles Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3983... Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3983... Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 16, 2006 Annual accounts Registry May 11, 2006 Annual return Financials Oct 25, 2005 Annual accounts Registry Jul 27, 2005 Notice of increase in nominal capital Registry Jul 27, 2005 £ nc 1000/1500000 Registry Jul 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 27, 2005 Authorised allotment of shares and debentures Registry Jul 15, 2005 Declaration in relation to assistance for the acquisition of shares Registry Jul 15, 2005 Memorandum of association Registry Jul 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jul 15, 2005 Alteration to memorandum and articles Registry Jul 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jul 15, 2005 Section 175 comp act 06 08 Registry Jul 14, 2005 Resignation of a director Registry Jul 14, 2005 Resignation of a director 3983...