Stelrad Radiator Group Limited

Company Name	Stelrad Radiator Group Limited
Company Status	Active
Company Number	09206478
Category	Private Limited Company
Incorporation Date	5 September 2014(9 years, 7 months ago)
Previous Names	Rainbowhurst Limited and Noosa Isg Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Trevor Terence Harvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE

Secretary Name	Leigh Wilcox
Nationality	British
Status	Current
Appointed	25 November 2014(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE

Director Name	Mrs Annette BorÉN
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	22 November 2023(9 years, 2 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Giles William Marshall
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(2 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE

Director Name	Mr Edmund Alfred Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(2 months, 1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 10 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE

Director Name	Mr George John Letham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 22 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE

Director Name	Mr Nicholas Dawborn Tyrrell Armstrong
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 10 November 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	69-75 Side Newcastle Upon Tyne Tyne And Wear NE1 3JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

2 November 2021	Delivered on: 8 November 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 December 2014	Delivered on: 23 December 2014 Satisfied on: 9 January 2015 Persons entitled: Sanne Fiduciary Services Limited as Security Trustee Classification: A registered charge Particulars: None. Fully Satisfied

Filing History

22 November 2023	Appointment of Mrs Annette Borén as a director on 22 November 2023 (2 pages)
22 November 2023	Termination of appointment of George John Letham as a director on 22 November 2023 (1 page)
26 September 2023	Full accounts made up to 31 December 2022 (20 pages)
6 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
6 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
9 August 2022	Full accounts made up to 31 December 2021 (19 pages)
22 November 2021	Memorandum and Articles of Association (41 pages)
16 November 2021	Notification of Stelrad Group Plc as a person with significant control on 10 November 2021 (2 pages)
15 November 2021	Withdrawal of a person with significant control statement on 15 November 2021 (2 pages)
15 November 2021	Resolutions RES13 ‐ Company business 29/10/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 November 2021	Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 10 November 2021 (1 page)
12 November 2021	Termination of appointment of Edmund Alfred Lazarus as a director on 10 November 2021 (1 page)
8 November 2021	Registration of charge 092064780002, created on 2 November 2021 (39 pages)
8 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
25 March 2021	Group of companies' accounts made up to 31 December 2020 (57 pages)
18 December 2020	Group of companies' accounts made up to 31 December 2019 (55 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
22 March 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
3 April 2017	Group of companies' accounts made up to 31 December 2016 (51 pages)
3 April 2017	Group of companies' accounts made up to 31 December 2016 (51 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
8 June 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
8 June 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
25 November 2015	Termination of appointment of Giles William Marshall as a director on 9 November 2015 (1 page)
25 November 2015	Termination of appointment of Giles William Marshall as a director on 9 November 2015 (1 page)
25 November 2015	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 9 November 2015 (2 pages)
25 November 2015	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 9 November 2015 (2 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 249,876 (8 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 249,876 (8 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 249,876 (8 pages)
17 February 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 249,876.00 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 249,876.00 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 249,876.00 (4 pages)
13 February 2015	Company name changed noosa isg LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
13 February 2015	Change of name notice (2 pages)
13 February 2015	Change of name notice (2 pages)
13 February 2015	Company name changed noosa isg LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
9 January 2015	Satisfaction of charge 092064780001 in full (4 pages)
9 January 2015	Satisfaction of charge 092064780001 in full (4 pages)
23 December 2014	Registration of charge 092064780001, created on 18 December 2014 (17 pages)
23 December 2014	Registration of charge 092064780001, created on 18 December 2014 (17 pages)
4 December 2014	Appointment of George John Letham as a director on 25 November 2014 (3 pages)
4 December 2014	Appointment of George John Letham as a director on 25 November 2014 (3 pages)
2 December 2014	Appointment of Mr Robert Keith Ellis as a director on 25 November 2014 (3 pages)
2 December 2014	Appointment of Mr Robert Keith Ellis as a director on 25 November 2014 (3 pages)
2 December 2014	Appointment of Leigh Wilcox as a secretary on 25 November 2014 (3 pages)
2 December 2014	Appointment of Leigh Wilcox as a secretary on 25 November 2014 (3 pages)
24 November 2014	Appointment of Mr Giles William Marshall as a director on 17 November 2014 (3 pages)
24 November 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE on 24 November 2014 (2 pages)
24 November 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of David John Pudge as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of David John Pudge as a director on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of Adrian Joseph Morris Levy as a director on 17 November 2014 (2 pages)
24 November 2014	Memorandum and Articles of Association (41 pages)
24 November 2014	Appointment of Edmond Alfred Lazarus as a director on 17 November 2014 (3 pages)
24 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
24 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
24 November 2014	Appointment of Trevor Terence Harvey as a director on 17 November 2014 (3 pages)
24 November 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 November 2014 (2 pages)
24 November 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 November 2014 (2 pages)
24 November 2014	Appointment of Mr Giles William Marshall as a director on 17 November 2014 (3 pages)
24 November 2014	Memorandum and Articles of Association (41 pages)
24 November 2014	Appointment of Trevor Terence Harvey as a director on 17 November 2014 (3 pages)
24 November 2014	Appointment of Edmond Alfred Lazarus as a director on 17 November 2014 (3 pages)
24 November 2014	Termination of appointment of Adrian Joseph Morris Levy as a director on 17 November 2014 (2 pages)
17 November 2014	Company name changed rainbowhurst LIMITED\certificate issued on 17/11/14 (2 pages)
17 November 2014	Change of name notice (2 pages)
17 November 2014	Company name changed rainbowhurst LIMITED\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-11-17 (2 pages)
17 November 2014	Change of name notice (2 pages)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 1 (56 pages)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 1 (56 pages)

Stelrad Radiator Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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