IDEAL STELRAD LIMITED
In Liquidation
General Information
NAME
IDEAL STELRAD LIMITED
COMPANY NUMBER
08582476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2013
(11 years and 6 months old)
WEBSITE
www.ideal-standard.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/06/2013
03/04/2014
WOOLAMAI ACQUISITION LIMITED
NEWCASTLE UPON TYNE
NE1 8AL
Telephone: 01482346461
TPS: No
Ground Floor, Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
NE1 8AL
National Avenue
Hull
North Humberside
HU5 4JB
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 |
|---|---|---|
| ATLANTIC ACQUISITION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| IDEAL STELRAD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDEAL STELRAD 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 IDEAL STELRAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAL STELRAD 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 |
|---|---|---|---|---|
|
15/12/2014 - Present (10years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
06/01/2015 - Present (9 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2013 - Present (11 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
24/06/2013 - 30/05/2014 (11 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC SFDT SA | N/A | N/A |
| ATLANTIC ACQUISITION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDWOOD LIMITED | Active - Accounts Filed | View Report |
| ISG BOILER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEAL BOILERS LIMITED | Active - Accounts Filed | View Report |
| KESTON BOILERS LIMITED | Active - Accounts Filed | View Report |
| GLEDHILL BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| IDEAL STELRAD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 30/01/2015 | Robert Keith Ellis (915485369) has left the board |
| 29/01/2015 | Leigh Anthony Wilcox (918198312) has left the board |
| 29/01/2015 | New Company Secretary Steven Hairsine (919446207) Appointed |
| 29/01/2015 | Giles William Marshall (917927537) has left the board |
| 29/01/2015 | New Board Member Pierre-Louis Andre Francois (919446194) Appointed |
| 29/01/2015 | Edmund Alfred Lazarus (908554298) has left the board |
| 29/01/2015 | Trevor Terence Harvey (908070432) has left the board |
| 29/01/2015 | George John Letham (909595776) has left the board |
| 29/01/2015 | Steven Hairsine (919390510) has left the board |
| 09/01/2015 | New Board Member Shaun Edwards (919390447) Appointed |
| 09/01/2015 | New Board Member Steven Hairsine (919390510) Appointed |
| 11/08/2014 | New Accounts filed |
| 09/07/2014 | George John Letham (918179643) has left the board |
| 09/07/2014 | New Board Member George John Letham (909595776) Appointed |
| 04/07/2014 | New Annual Return filed |
| 10/06/2014 | Philipp Struth (917927538) has left the board |
| 12/03/2014 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 14/10/2013 | New Company Secretary Leigh Anthony Wilcox (918198312) Appointed |
| 11/10/2013 | Dwight Nicholas Cupit (914152973) has left the board |
| 08/10/2013 | Change in Reg. Office |
| 08/10/2013 | New Board Member Dwight Nicholas Cupit (914152973) Appointed |
| 08/10/2013 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 08/10/2013 | New Board Member Philipp Struth (917927538) Appointed |
| 08/10/2013 | New Board Member Trevor Terence Harvey (908070432) Appointed |
| 08/10/2013 | New Board Member Giles William Marshall (917927537) Appointed |
| 08/10/2013 | New Board Member George John Letham (918179643) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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