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STELRAD MANAGEMENT LIMITED - 69-75, The Side, Newcastle Upon Tyne, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04049093
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 69-75
- The Side
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 3JE 69-75, The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE UK
Management
- Geschäftsführung
- TREVOR TERENCE HARVEY
- GEORGE JOHN LETHAM
- Prokuristen
- LEIGH ANTONY WILCOX
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.2000
- Alter der Firma 2000-08-08 23 Jahre
- SIC/NACE
- 70100 - Activities of head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WOOLAMAI ACQUISITION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2017-08-08
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STELRAD MANAGEMENT LIMITED Firmenbeschreibung
- STELRAD MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04049093. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.2000 registriert. STELRAD MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOOLAMAI ACQUISITION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2017.Die Firma kann schriftlich über 69-75 erreicht werden.
Jetzt sichern STELRAD MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stelrad Management Limited - 69-75, The Side, Newcastle Upon Tyne, Tyne & Wear, Grossbritannien
- 2000-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-19) - AA
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CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES (2017-08-09) - CS01
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-08) - AA
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CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-08-16) - CS01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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08/08/15 FULL LIST (2015-08-18) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 040490930009 (2015-07-14) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040490930008 (2015-01-09) - MR04
keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040490930007 (2014-03-20) - MR04
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-04-02) - CONNOT
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COMPANY NAME CHANGED IDEAL STELRAD LIMITED (2014-04-02) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-31) - AA
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08/08/14 FULL LIST (2014-08-18) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-11-27) - CONNOT
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COMPANY NAME CHANGED WOOLAMAI ACQUISITION LIMITED (2014-11-27) - CERTNM
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-11) - AA
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SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 15/08/2013 (2013-08-15) - CH03
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08/08/13 FULL LIST (2013-08-15) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 040490930007 (2013-09-24) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-09-28) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-12-06) - MR04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL (2013-10-09) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 040490930008 (2013-11-16) - MR01
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DEBENTURE 29/10/2013 (2013-11-19) - RES13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-12-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-09-28) - MR04
keyboard_arrow_right 2012
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08/08/12 FULL LIST (2012-08-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-30) - AA
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS (2012-09-12) - TM02
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SECRETARY APPOINTED LEIGH ANTONY WILCOX (2012-09-12) - AP03
keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BRIGGS / 16/08/2011 (2011-08-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 16/08/2011 (2011-08-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 16/08/2011 (2011-08-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-21) - AA
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08/08/11 FULL LIST (2011-08-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 16/08/2011 (2011-08-16) - CH01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-21) - AA
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08/08/10 FULL LIST (2010-08-20) - AR01
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-08-20) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-08-25) - 395
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009 (2009-06-01) - 288c
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-08-25) - 395
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-17) - AA
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS (2008-09-08) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS (2007-08-28) - 363a
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SECRETARY RESIGNED (2007-06-13) - 288b
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NEW SECRETARY APPOINTED (2007-06-13) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-10) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-05-01) - 403a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-04-25) - 155(6)a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-12) - 403a
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COMPANY NAME CHANGED (2007-03-07) - CERTNM
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-04-24) - 155(6)a
keyboard_arrow_right 2006
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-08-22) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-08-22) - 353
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-16) - AA
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-14) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-15) - RES01
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM: (2005-03-14) - 287
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-07-15) - 155(6)a
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS (2005-08-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-25) - AA
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ARTICLES OF ASSOCIATION (2005-07-15) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-09) - 395
keyboard_arrow_right 2004
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AGREEMENT APPROVED 22/09/04 (2004-11-03) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-09-14) - 363s
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NEW SECRETARY APPOINTED (2004-07-21) - 288a
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SECRETARY RESIGNED (2004-07-21) - 288b
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NEW DIRECTOR APPOINTED (2004-02-25) - 288a
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-08-19) - 363s
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DIRECTOR RESIGNED (2003-06-28) - 288b
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-05-07) - 288b
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RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS (2002-09-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-19) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-09-24) - 363a
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NEW DIRECTOR APPOINTED (2001-04-24) - 288a
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM: (2001-04-10) - 287
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NEW DIRECTOR APPOINTED (2001-04-06) - 288a
keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-10-02) - CERTNM
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/00 (2000-10-06) - WRES10
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MEMORANDUM OF ASSOCIATION (2000-10-11) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/00 (2000-10-16) - WRES10
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-16) - 395
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SECRETARY RESIGNED (2000-10-24) - 288b
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DIRECTOR RESIGNED (2000-10-24) - 288b
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NEW DIRECTOR APPOINTED (2000-11-03) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-21) - 288a
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM: (2000-11-20) - 287
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COMPANY NAME CHANGED (2000-11-30) - CERTNM
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S80A AUTH TO ALLOT SEC 24/11/00 (2000-12-01) - ELRES
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NEW SECRETARY APPOINTED (2000-12-04) - 288a
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SECRETARY RESIGNED (2000-12-04) - 288b
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2000-12-06) - 225
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NEW DIRECTOR APPOINTED (2000-11-10) - 288a
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INCORPORATION DOCUMENTS (2000-08-08) - NEWINC