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 - 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 31/12/2022 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

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