RALPH MARTINDALE (BIRMINGHAM) LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
RALPH MARTINDALE (BIRMINGHAM) LIMITED is a Private Limited Company from WILLENHALL and has the status: Active.
RALPH MARTINDALE (BIRMINGHAM) LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005967. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RALPH MARTINDALE (BIRMINGHAM) LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005967. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RALPH MARTINDALE (BIRMINGHAM) LIMITED - WILLENHALL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROCODILE HOUSE
WILLENHALL
WEST MIDLANDS
WV13 3RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDRE KARKOUR | Apr 1968 | French | Director | 2020-05-29 | CURRENT |
MR YOHANNES MEKBEBE | Feb 1975 | American | Director | 2020-05-29 | CURRENT |
MR ARUNANGSHU MOOKHERJEE | Feb 1972 | Indian | Director | 2022-10-15 | CURRENT |
MR SHAUN FOX | Nov 1975 | British | Director | 2011-01-26 | CURRENT |
MR SHAUN FOX | Nov 1975 | British | Secretary | 2007-05-02 | CURRENT |
MR ABDUL HOUSSEIN BEYDOUN | Apr 1961 | Lebanese | Director | 2020-05-29 | CURRENT |
NIGEL VASEY | Oct 1966 | British | Director | 1998-09-22 UNTIL 2001-08-01 | RESIGNED |
JANE MARY YARDLEY | Secretary | 1995-01-04 UNTIL 2002-12-31 | RESIGNED | ||
MR GEOFFREY ARTHUR OWEN | Jul 1951 | English | Director | 2002-04-01 UNTIL 2003-06-30 | RESIGNED |
MR MICHAEL KEARNEY | Apr 1942 | British | Director | 2012-05-01 UNTIL 2021-12-31 | RESIGNED |
MR IAN MARSHALL | Feb 1960 | British | Director | 1996-04-01 UNTIL 2000-03-09 | RESIGNED |
MR IAN MARSHALL | Feb 1960 | British | Director | 2001-09-05 UNTIL 2012-04-30 | RESIGNED |
MR MICHAEL KEARNEY | Apr 1942 | British | Secretary | 2003-01-01 UNTIL 2007-05-02 | RESIGNED |
MR RICHARD VICTOR LEGIEWICZ | Jan 1951 | British | Director | 1996-04-01 UNTIL 1998-09-22 | RESIGNED |
MR RICHARD VICTOR LEGIEWICZ | Jan 1951 | British | Director | 2000-03-09 UNTIL 2011-01-26 | RESIGNED |
MR MICHAEL KEARNEY | Apr 1942 | British | Director | 1998-06-23 UNTIL 1999-05-26 | RESIGNED |
KEVIN HARRIS | Mar 1945 | British | Director | 1995-01-04 UNTIL 2003-06-30 | RESIGNED |
MR PAUL ANTHONY HARTLEY | Jan 1950 | British | Director | 1995-01-04 UNTIL 2008-03-31 | RESIGNED |
MR JOHN CHARLES GLOVER | Feb 1934 | British | Director | 1995-01-04 UNTIL 1998-09-22 | RESIGNED |
STEPHEN BERESFORD | Director | 1995-01-04 UNTIL 1996-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yohannes Mekbebe | 2020-05-29 | 2/1975 | Significant influence or control | |
Mr Abdul Houssein Beydoun | 2020-05-29 | 4/1961 | 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 |