HENRAD (U.K.) LIMITED
Non-Trading
General Information
NAME
HENRAD (U.K.) LIMITED
COMPANY NUMBER
01857795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/10/1984
(40 years and 1 months old)
WEBSITE
www.henrad.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE1 3JE
Telephone: 04844543620
TPS: No
69-75 Side
Newcastle Upon Tyne
Tyne and Wear
NE1 3JE
Telephone: 36200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STELRAD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HENRAD (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Leigh Antony Wilcox (917202597) has left the board |
| 03/07/2024 | Annette Boren (931622570) has left the board |
Credit Risk Overview
Want to learn more about HENRAD (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRAD (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRAD (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2001 - Present (23 years and 8 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 7 Past: 41 |
View Report |
|
30/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/03/1991 - 17/07/1996 (5 years and 4 months) Born in Sep 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/03/1991 - 31/12/1997 (6 years and 9 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOOSA HOLDINGS JERSEY LTD | N/A | N/A |
| STELRAD RADIATOR GROUP LIMITED | Active - Accounts Filed | View Report |
| STELRAD RADIATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STELRAD LIMITED | Active - Accounts Filed | View Report |
| STELRAD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HENRAD (U.K.) LIMITED | Non-Trading | View Report |
| WOOLAMAI GROUP UK LIMITED | Non-Trading | View Report |
| TERMO TEKNIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Leigh Antony Wilcox (917202597) has left the board |
| 03/07/2024 | Annette Boren (931622570) has left the board |
| 03/07/2024 | New Company Secretary Claire Louise Burns (932462974) Appointed |
| 03/07/2024 | New Board Member Leigh Antony Wilcox (932462941) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Annette Boren (931622570) Appointed |
| 24/11/2023 | George John Letham (909595776) has left the board |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | Richard Andrew Connell (910212797) has left the board |
| 18/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Confirmation Statement filed |
| 21/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Company Secretary Leigh Antony Wilcox Appointed |
| 14/09/2012 | Andrew David Briggs has left the board |
| 05/09/2012 | New Accounts filed |
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