RALEIGH UK LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
RALEIGH UK LTD is a Private Limited Company from NOTTINGHAM and has the status: Active.
RALEIGH UK LTD was incorporated 109 years ago on 21/01/1915 and has the registered number: 00139076. The accounts status is FULL and accounts are next due on 31/12/2023.
RALEIGH UK LTD was incorporated 109 years ago on 21/01/1915 and has the registered number: 00139076. The accounts status is FULL and accounts are next due on 31/12/2023.
RALEIGH UK LTD - NOTTINGHAM
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHURCH STREET
NOTTINGHAM
NG16 3HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCELL GLOBAL BV | Corporate Director | 2023-06-20 | CURRENT | ||
MR ADAM JOSEPH STUBBINS | Secretary | 2023-11-24 | CURRENT | ||
MS PHILIPPA WIBBERLEY | Jan 1972 | British | Director | 2023-08-04 | CURRENT |
MR RENE JAN TAKENS | Nov 1954 | Dutch | Director | 2013-07-31 UNTIL 2017-11-23 | RESIGNED |
ERIC ROBERT THOMAS | Aug 1928 | British | Director | RESIGNED | |
MR HIELKE HAYO SYBESMA | Sep 1967 | Dutch | Director | 2013-07-31 UNTIL 2018-04-23 | RESIGNED |
JOHN VERE SPON-SMITH | Sep 1953 | British | Director | 1996-07-08 UNTIL 2003-04-01 | RESIGNED |
MARK JAMES TODD | Jan 1959 | British | Director | 1997-07-21 UNTIL 1999-08-27 | RESIGNED |
MS MAXINE SHIRLEY RUSHTON | Jan 1965 | British | Director | 2005-11-11 UNTIL 2008-05-19 | RESIGNED |
MR RUPERT ALEXANDER LESLIE ROBERTS | Jan 1931 | British | Director | RESIGNED | |
YVONNE ANNE RIX | Aug 1941 | British | Director | RESIGNED | |
PHILIP RICKABY | Dec 1951 | British | Director | 2005-11-11 UNTIL 2014-12-31 | RESIGNED |
MICHAEL JOHN REYNOLDS | Mar 1959 | British | Director | 2001-05-01 UNTIL 2004-01-02 | RESIGNED |
MR DAVID MOAKES | Apr 1948 | British | Director | 2009-08-01 UNTIL 2013-12-02 | RESIGNED |
GARY STEVEN MATTHEWS | Aug 1957 | American | Director | 2000-08-10 UNTIL 2001-02-09 | RESIGNED |
MR STUART ATKINS | Secretary | 2015-02-27 UNTIL 2023-11-24 | RESIGNED | ||
MR ALLAN ERNEST SPENCER | Oct 1950 | British | Director | RESIGNED | |
CATHERINE ANNE BIRD | Nov 1964 | Secretary | 2003-12-20 UNTIL 2012-07-23 | RESIGNED | |
TIMOTHY WALKER | Jul 1959 | British | Secretary | 1995-04-28 UNTIL 1996-09-01 | RESIGNED |
MR KEITH FRANCIS TESSYMAN | Secretary | 2001-04-12 UNTIL 2002-10-31 | RESIGNED | ||
MARK AIDAN GOULDTHORP | Apr 1966 | British | Secretary | 2002-11-01 UNTIL 2003-12-20 | RESIGNED |
MR ALAN NORMAN GRAHAM | Secretary | 2012-07-23 UNTIL 2015-02-27 | RESIGNED | ||
HUGH NEVIL CHOLERTON | Apr 1930 | Secretary | RESIGNED | ||
DAVID ANTHONY FATKIN | Jan 1957 | Secretary | 1998-09-25 UNTIL 2001-04-12 | RESIGNED | |
LYNE BOOTH | British | Secretary | 1996-09-01 UNTIL 1998-09-25 | RESIGNED | |
STEVEN JOHN DAVEY | Jul 1961 | British | Director | 2000-11-06 UNTIL 2002-11-01 | RESIGNED |
CARL WRIGHT | Jun 1967 | British | Director | 2003-04-01 UNTIL 2005-07-04 | RESIGNED |
MR MERVYN BERNARD JONES | Aug 1946 | British | Director | 2008-03-12 UNTIL 2013-06-30 | RESIGNED |
MR NEAL HOLDSWORTH | Feb 1969 | British | Director | 2004-06-11 UNTIL 2009-07-31 | RESIGNED |
MARK AIDAN GOULDTHORP | Apr 1966 | British | Director | 2002-07-15 UNTIL 2017-03-01 | RESIGNED |
MR SIMON JOHN GODDARD | Mar 1952 | British | Director | 2008-03-12 UNTIL 2013-04-08 | RESIGNED |
MR ADRIAN JAMES FINNIS | Nov 1952 | British | Director | 2008-06-16 UNTIL 2017-09-15 | RESIGNED |
ALAN JOHN FINDEN-CROFTS | May 1941 | British | Director | RESIGNED | |
REGGIE FILS-AIME | Mar 1961 | American | Director | 1999-08-27 UNTIL 2000-01-04 | RESIGNED |
MR GERARD JACOB FEENEMA | Nov 1969 | Dutch | Director | 2017-03-01 UNTIL 2017-11-23 | RESIGNED |
DAVID ANTHONY FATKIN | Jan 1957 | Director | 1996-09-26 UNTIL 2001-04-12 | RESIGNED | |
ROGER EDWARD DEAR | Nov 1946 | British | Director | RESIGNED | |
STEPHEN MICHAEL LOWE | Dec 1966 | British | Director | 1998-01-01 UNTIL 1999-10-29 | RESIGNED |
MR PHILLIP LEYLAND DARNTON | Jan 1943 | British | Director | 2000-01-04 UNTIL 2003-05-01 | RESIGNED |
MR JEROEN MARIA SNIJDERS BLOK | Feb 1959 | Dutch | Director | 2013-07-31 UNTIL 2018-12-17 | RESIGNED |
MR ANTHONIE HILBERT ANBEEK | Jul 1962 | Dutch | Director | 2018-04-23 UNTIL 2023-06-20 | RESIGNED |
MR LEE KIDGER | Dec 1988 | British | Director | 2020-07-01 UNTIL 2023-08-04 | RESIGNED |
MR HOWARD JOHN WATSON KNIGHT | Dec 1942 | British | Director | RESIGNED | |
MR DEREK HINDMARCH | Apr 1943 | British | Director | RESIGNED | |
MR DAVID LANGHAM MANSELL | Apr 1948 | British | Director | 1992-06-01 UNTIL 1996-03-13 | RESIGNED |
MS PHILIPPA WIBBERLEY | Jan 1972 | British | Director | 2017-11-01 UNTIL 2020-06-30 | RESIGNED |
TIMOTHY WALKER | Jul 1959 | British | Director | RESIGNED | |
JANE ELIZABETH TOMKINSON | Apr 1964 | British | Director | 2003-04-01 UNTIL 2017-09-01 | RESIGNED |
MR MERVYN BERNARD JONES | Aug 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raleigh Holdings Ltd | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |