RALPH MARTINDALE (WILLENHALL) LIMITED - WILLENHALL


Company Profile Company Filings

Overview

RALPH MARTINDALE (WILLENHALL) LIMITED is a Private Limited Company from WILLENHALL and has the status: Active.
RALPH MARTINDALE (WILLENHALL) LIMITED was incorporated 43 years ago on 30/03/1978 and has the registered number: 01360532. The accounts status is DORMANT and accounts are next due on 30/09/2022.

RALPH MARTINDALE (WILLENHALL) LIMITED - WILLENHALL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CROCODILE HOUSE
WILLENHALL
WEST MIDLANDS
WV13 3RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN FOX Nov 1975 British Director 2009-05-08 CURRENT
MR ALEXANDRE KARKOUR Apr 1968 French Director 2020-05-29 CURRENT
MR MICHAEL KEARNEY Apr 1942 British Director 2012-05-01 CURRENT
MR YOHANNES MEKBEBE Feb 1975 American Director 2020-05-29 CURRENT
MR ABDUL HOUSSEIN BEYDOUN Apr 1961 Lebanese Director 2020-05-29 CURRENT
MR SHAUN FOX Nov 1975 British Secretary 2007-05-02 CURRENT
JOHN WHITEHOUSE May 1957 British Director 1998-01-05 UNTIL 2009-03-20 RESIGNED
MR JOHN CHARLES GLOVER Feb 1934 British Director RESIGNED
STEPHEN BERESFORD Director RESIGNED
MR MICHAEL KEARNEY Apr 1942 British Director 1998-06-24 UNTIL 1999-05-26 RESIGNED
MR IAN MARSHALL Feb 1960 British Director 1996-04-01 UNTIL 2012-04-30 RESIGNED
MR GEOFFREY ARTHUR OWEN Jul 1951 English Director 2002-04-01 UNTIL 2003-06-30 RESIGNED
DAVID PRESTON Feb 1945 British Director 1995-03-01 UNTIL 2002-10-31 RESIGNED
NIGEL VASEY Oct 1966 Director 1996-04-01 UNTIL 2001-08-01 RESIGNED
MR PAUL ANTHONY HARTLEY Jan 1950 British Director RESIGNED
JANE MARY YARDLEY Secretary RESIGNED
MR MICHAEL KEARNEY Apr 1942 British Secretary 2003-01-01 UNTIL 2007-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdul Houssein Beydoun 2020-05-29 4/1961 Significant influence or control
Mr Yohannes Mekbebe 2020-05-29 2/1975 Significant influence or control
Ralph Martindale And Company Limited 2016-04-06 Willenhall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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