Henrad (u.k.) Limited TYNE & WEAR


Henrad (u.k.) started in year 1984 as Private Limited Company with registration number 01857795. The Henrad (u.k.) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Tyne & Wear at 69-75 Side. Postal code: NE1 3JE.

At present there are 2 directors in the the company, namely Annette B. and Trevor H.. In addition one secretary - Leigh W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Henrad (u.k.) Limited Address / Contact

Office Address 69-75 Side
Office Address2 Newcastle Upon Tyne
Town Tyne & Wear
Post code NE1 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01857795
Date of Incorporation Tue, 23rd Oct 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Annette B.

Position: Director

Appointed: 22 November 2023

Leigh W.

Position: Secretary

Appointed: 07 September 2012

Trevor H.

Position: Director

Appointed: 29 March 2001

Andrew B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 07 September 2012

Kevin W.

Position: Secretary

Appointed: 12 July 2004

Resigned: 01 May 2007

George L.

Position: Director

Appointed: 25 February 2004

Resigned: 22 November 2023

David F.

Position: Director

Appointed: 29 April 2002

Resigned: 15 June 2005

Richard C.

Position: Director

Appointed: 29 March 2001

Resigned: 25 September 2013

Ever 1058 Limited

Position: Secretary

Appointed: 24 November 2000

Resigned: 12 July 2004

Christopher W.

Position: Director

Appointed: 23 November 2000

Resigned: 26 February 2003

Mark K.

Position: Director

Appointed: 30 June 1999

Resigned: 24 November 2000

Charles H.

Position: Director

Appointed: 30 June 1999

Resigned: 27 July 2001

Derek B.

Position: Secretary

Appointed: 30 June 1999

Resigned: 24 November 2000

Neil S.

Position: Director

Appointed: 25 June 1999

Resigned: 24 November 2000

Andrew S.

Position: Director

Appointed: 17 February 1999

Resigned: 25 June 1999

Paul P.

Position: Director

Appointed: 17 July 1996

Resigned: 24 November 2000

Jef R.

Position: Director

Appointed: 17 July 1996

Resigned: 22 March 1999

Chandan B.

Position: Secretary

Appointed: 22 January 1993

Resigned: 30 June 1999

Philip N.

Position: Secretary

Appointed: 04 March 1991

Resigned: 22 January 1993

Eddy H.

Position: Director

Appointed: 04 March 1991

Resigned: 31 December 1997

Ludovicus H.

Position: Director

Appointed: 04 March 1991

Resigned: 17 July 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Stelrad Management Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Stelrad Management Limited

69-75 Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 04049093
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
Free Download (5 pages)

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