R. RAPHAEL & SONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
R. RAPHAEL & SONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
R. RAPHAEL & SONS LIMITED was incorporated 47 years ago on 01/12/1976 and has the registered number: 01288938. The accounts status is FULL and accounts are next due on 28/02/2021.
R. RAPHAEL & SONS LIMITED was incorporated 47 years ago on 01/12/1976 and has the registered number: 01288938. The accounts status is FULL and accounts are next due on 28/02/2021.
R. RAPHAEL & SONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2020 | 09/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-07-02 | CURRENT | ||
MR RONALD ALFRED WYATT | Jun 1924 | British | Director | RESIGNED | |
SVANBJORN THORODDSEN | Sep 1965 | Iceland | Director | 2000-05-13 UNTIL 2001-09-10 | RESIGNED |
ZULFIKARALLY GULAMALI TEJANI | Jun 1943 | British | Director | 2004-03-11 UNTIL 2009-05-20 | RESIGNED |
NIZARALI GULAMALI TEJANI | Nov 1946 | British | Director | 2006-04-24 UNTIL 2009-05-12 | RESIGNED |
VALUR VALSSON | Feb 1944 | Icelandic | Director | 2001-05-14 UNTIL 2002-06-01 | RESIGNED |
MR FIROZALI GULAMALI TEJANI | Dec 1944 | British | Director | 2004-03-11 UNTIL 2013-01-30 | RESIGNED |
JOHN HARTLEY TATTERSALL | Apr 1952 | British | Director | 2009-11-01 UNTIL 2016-04-30 | RESIGNED |
MR DAVID IAN STEWART | Feb 1952 | British | Director | RESIGNED | |
MR DAVID IAN STEWART | Feb 1952 | British | Director | 2002-06-20 UNTIL 2010-12-31 | RESIGNED |
HASSANALI GULAMALI TEJANI | Oct 1957 | British | Director | 2004-03-11 UNTIL 2009-05-28 | RESIGNED |
TOMAS SIGURDSSON | Sep 1966 | Icelandic | Director | 2000-05-13 UNTIL 2001-01-26 | RESIGNED |
ANTHEA ROSALIND FROST | Feb 1970 | British | Secretary | 2001-01-26 UNTIL 2002-07-01 | RESIGNED |
ADRIAN PHILIP WHITE | British | Secretary | 2009-01-28 UNTIL 2014-11-26 | RESIGNED | |
MR RICHARD CHARLES WELLS | Secretary | 2018-09-21 UNTIL 2020-01-17 | RESIGNED | ||
MR NICHOLAS JOHN PRICE | Secretary | 2020-01-17 UNTIL 2020-07-01 | RESIGNED | ||
MR DAVID IAN STEWART | Feb 1952 | British | Secretary | 2002-06-20 UNTIL 2009-01-28 | RESIGNED |
TOMAS SIGURDSSON | Sep 1966 | Icelandic | Secretary | 2000-05-13 UNTIL 2001-01-26 | RESIGNED |
MRS KERRY JOANNE PENFOLD | Secretary | 2014-11-26 UNTIL 2018-09-21 | RESIGNED | ||
MRS ELSIE MARGARET FROST | Mar 1945 | British | Secretary | RESIGNED | |
MR ALAN MILES | Jul 1925 | British | Secretary | 2007-05-22 UNTIL 2007-10-25 | RESIGNED |
MR ALAN MILES | Jul 1925 | British | Director | 2007-05-22 UNTIL 2009-04-28 | RESIGNED |
MR MARK KEITH ADAMS | Oct 1966 | British | Director | 2017-06-02 UNTIL 2020-11-11 | RESIGNED |
IAN MONTAGUE OLIVER ANDREWS | May 1929 | British | Director | RESIGNED | |
DAVID BEALE | Nov 1947 | British | Director | 2004-03-11 UNTIL 2015-02-28 | RESIGNED |
RICHARD JOHN COLLIER | Aug 1953 | British | Director | 2004-03-11 UNTIL 2004-04-05 | RESIGNED |
ANTHEA ROSALIND FROST | Feb 1970 | British | Director | 2001-06-11 UNTIL 2017-06-02 | RESIGNED |
MRS ELSIE MARGARET FROST | Mar 1945 | British | Director | RESIGNED | |
MR ROBERT JAMES FROST | Jun 1942 | British | Director | RESIGNED | |
TREVOR ERIC JOHNSON | Jun 1944 | British | Director | 2008-10-23 UNTIL 2020-12-21 | RESIGNED |
BRIAN JONES | Jun 1943 | British | Director | 2001-10-15 UNTIL 2004-03-11 | RESIGNED |
GUOMUNDUR KRISTJAN TOMASSON | Oct 1954 | Icelandic | Director | 2001-09-10 UNTIL 2004-03-04 | RESIGNED |
MRS KERRY JOANNE PENFOLD | Nov 1976 | British | Director | 2015-03-18 UNTIL 2018-05-30 | RESIGNED |
ANTHONY THOMAS POOLEY | Oct 1953 | British | Director | 2004-03-11 UNTIL 2018-06-27 | RESIGNED |
JOHN HAROLD ALEXANDER QUITTER | Sep 1941 | American | Director | 2002-06-01 UNTIL 2018-05-30 | RESIGNED |
MR MICHAEL ANTHONY REDICAN | May 1955 | British | Director | 2016-06-01 UNTIL 2023-02-01 | RESIGNED |
MILES THOMAS ROBERTS | Nov 1962 | British | Director | 2007-01-18 UNTIL 2018-07-05 | RESIGNED |
MR JEREMY PARRISH | Jun 1955 | British | Director | 2018-04-16 UNTIL 2020-11-03 | RESIGNED |
MR RICHARD CHARLES WELLS | Jul 1963 | British | Director | 2011-05-16 UNTIL 2020-01-17 | RESIGNED |
MR PETER DAVID WILLISON | Sep 1931 | British | Director | RESIGNED | |
MR MICHAEL CHARLES BRIAN SMITH | Mar 1960 | British | Director | 2007-09-01 UNTIL 2017-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lenlyn Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |