Company NameStelrad Radiator Group Limited
Company StatusActive
Company Number09206478
CategoryPrivate Limited Company
Incorporation Date5 September 2014(6 years, 9 months ago)
Previous NamesRainbowhurst Limited and Noosa Isg Limited

Business Activity

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

Directors

Director NameMr Edmund Alfred Lazarus
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(2 months, 1 week after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Director NameTrevor Terence Harvey
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(2 months, 1 week after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Director NameMr Robert Keith Ellis
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(2 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Director NameMr George John Letham
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(2 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Secretary NameLeigh Wilcox
NationalityBritish
StatusCurrent
Appointed25 November 2014(2 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Director NameMr Nicholas Dawborn Tyrrell Armstrong
Date of BirthApril 1986 (Born 35 years ago)
NationalityAustralian
StatusCurrent
Appointed09 November 2015(1 year, 2 months after company formation)
Appointment Duration5 years, 7 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr Giles William Marshall
Date of BirthJuly 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(2 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed05 September 2014(same day as company formation)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Location

Registered Address69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (5 months, 2 weeks ago)
Next Accounts Due30 September 2022 (1 year, 3 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return5 September 2020 (9 months, 1 week ago)
Next Return Due19 September 2021 (3 months from now)

Charges

18 December 2014Delivered 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

25 March 2021Group of companies' accounts made up to 31 December 2020 (57 pages)
18 December 2020Group of companies' accounts made up to 31 December 2019 (55 pages)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
22 March 2019Group of companies' accounts made up to 31 December 2018 (53 pages)
24 September 2018Group of companies' accounts made up to 31 December 2017 (51 pages)
5 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
11 October 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
3 April 2017Group of companies' accounts made up to 31 December 2016 (51 pages)
3 April 2017Group of companies' accounts made up to 31 December 2016 (51 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
8 June 2016Group of companies' accounts made up to 31 December 2015 (66 pages)
8 June 2016Group of companies' accounts made up to 31 December 2015 (66 pages)
25 November 2015Termination of appointment of Giles William Marshall as a director on 9 November 2015 (1 page)
25 November 2015Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 9 November 2015 (2 pages)
25 November 2015Termination of appointment of Giles William Marshall as a director on 9 November 2015 (1 page)
25 November 2015Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 9 November 2015 (2 pages)
8 September 2015Annual 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 2015Annual 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 2015Annual 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 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 249,876.00
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 249,876.00
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 249,876.00
(4 pages)
13 February 2015Company name changed noosa isg LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-02-09
(3 pages)
13 February 2015Change of name notice (2 pages)
13 February 2015Company name changed noosa isg LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-02-09
(3 pages)
13 February 2015Change of name notice (2 pages)
9 January 2015Satisfaction of charge 092064780001 in full (4 pages)
9 January 2015Satisfaction of charge 092064780001 in full (4 pages)
23 December 2014Registration of charge 092064780001, created on 18 December 2014 (17 pages)
23 December 2014Registration of charge 092064780001, created on 18 December 2014 (17 pages)
4 December 2014Appointment of George John Letham as a director on 25 November 2014 (3 pages)
4 December 2014Appointment of George John Letham as a director on 25 November 2014 (3 pages)
2 December 2014Appointment of Leigh Wilcox as a secretary on 25 November 2014 (3 pages)
2 December 2014Appointment of Mr Robert Keith Ellis as a director on 25 November 2014 (3 pages)
2 December 2014Appointment of Leigh Wilcox as a secretary on 25 November 2014 (3 pages)
2 December 2014Appointment of Mr Robert Keith Ellis as a director on 25 November 2014 (3 pages)
24 November 2014Memorandum and Articles of Association (41 pages)
24 November 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
24 November 2014Registered 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 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 November 2014 (2 pages)
24 November 2014Termination of appointment of Adrian Joseph Morris Levy as a director on 17 November 2014 (2 pages)
24 November 2014Termination of appointment of David John Pudge as a director on 17 November 2014 (2 pages)
24 November 2014Appointment of Edmond Alfred Lazarus as a director on 17 November 2014 (3 pages)
24 November 2014Appointment of Mr Giles William Marshall as a director on 17 November 2014 (3 pages)
24 November 2014Appointment of Trevor Terence Harvey as a director on 17 November 2014 (3 pages)
24 November 2014Memorandum and Articles of Association (41 pages)
24 November 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
24 November 2014Registered 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 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 November 2014 (2 pages)
24 November 2014Termination of appointment of Adrian Joseph Morris Levy as a director on 17 November 2014 (2 pages)
24 November 2014Termination of appointment of David John Pudge as a director on 17 November 2014 (2 pages)
24 November 2014Appointment of Edmond Alfred Lazarus as a director on 17 November 2014 (3 pages)
24 November 2014Appointment of Mr Giles William Marshall as a director on 17 November 2014 (3 pages)
24 November 2014Appointment of Trevor Terence Harvey as a director on 17 November 2014 (3 pages)
17 November 2014Company name changed rainbowhurst LIMITED\certificate issued on 17/11/14 (2 pages)
17 November 2014Change of name notice (2 pages)
17 November 2014Company name changed rainbowhurst LIMITED\certificate issued on 17/11/14
  • RES15 ‐ Change company name resolution on 2014-11-17
(2 pages)
17 November 2014Change of name notice (2 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 1
(56 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 1
(56 pages)