RALPH MARTINDALE (ENGLAND) LIMITED
- Company statusactive
- Company No03398001
- Age28 years Incorporated 3 July 1997
- Officers6
Address
Crocodile House, Strawberry Lane, Willenhall, West Midlands, WV13 3RS
RALPH MARTINDALE (ENGLAND) LIMITED is an active company incorporated on 3 July 1997 and based in Willenhall, West Midlands. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 09 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2024
Legacy
1 Year Ago on 22 Jul 2024
Legacy
1 Year Ago on 22 Jul 2024
Legacy
1 Year Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Dec 2023
Legacy
1 Year Ago on 22 Dec 2023
Legacy
1 Year Ago on 22 Dec 2023
Resolution
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2023
Legacy
1 Year Ago on 09 Oct 2023
Legacy
1 Year Ago on 09 Oct 2023
Legacy
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 11 Sep 2020
Notification Of A Person With Significant Control
4 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Jul 2020
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Shaun | secretary | 02 May 2007 | |
| BEYDOUN, Abdul Houssein | director | Apr 1961 | 29 May 2020 |
| ENSOR, Nigel Wayne | director | Jan 1962 | 01 May 1999 |
| FOX, Shaun | director | Nov 1975 | 23 Dec 2008 |
| KARKOUR, Alexandre | director | Apr 1968 | 29 May 2020 |
| MEKBEBE, Yohannes | director | Feb 1975 | 29 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abdul Houssein Beydoun | Apr 1961 | 29 May 2020 |
| Mr Yohannes Mekbebe | Feb 1975 | 29 May 2020 |
| Ralph Martindale And Company Limited | 06 Apr 2016 |
Related Companies
FOX, Shaun, BEYDOUN, Abdul Houssein, KARKOUR, Alexandre, MEKBEBE, Yohannes, KEARNEY, Michael, YARDLEY, Jane Mary, HARTLEY, Paul Anthony, MARSHALL, Ian, MOOKHERJEE, Arunangshu, OWEN, Geoffrey Arthur are mutual persons.
FOX, Shaun, BEYDOUN, Abdul Houssein, ENSOR, Nigel Wayne, KARKOUR, Alexandre, MEKBEBE, Yohannes, KEARNEY, Michael, YARDLEY, Jane Mary, BERESFORD, Stephen, HARTLEY, Paul Anthony, MARSHALL, Ian, MOOKHERJEE, Arunangshu are mutual persons.
FOX, Shaun, BEYDOUN, Abdul Houssein, ENSOR, Nigel Wayne, KARKOUR, Alexandre, MEKBEBE, Yohannes, KEARNEY, Michael, YARDLEY, Jane Mary, HARTLEY, Paul Anthony, LEGIEWICZ, Richard Victor, MARSHALL, Ian, MOOKHERJEE, Arunangshu are mutual persons.
FOX, Shaun, BEYDOUN, Abdul Houssein, ENSOR, Nigel Wayne, KARKOUR, Alexandre, MEKBEBE, Yohannes, KEARNEY, Michael, YARDLEY, Jane Mary, HARTLEY, Paul Anthony, LEGIEWICZ, Richard Victor, MARSHALL, Ian, MOOKHERJEE, Arunangshu are mutual persons.
FOX, Shaun, BEYDOUN, Abdul Houssein, ENSOR, Nigel Wayne, KARKOUR, Alexandre, MEKBEBE, Yohannes, KEARNEY, Michael, YARDLEY, Jane Mary, HARTLEY, Paul Anthony, LEGIEWICZ, Richard Victor, MARSHALL, Ian, MOOKHERJEE, Arunangshu are mutual persons.
FOX, Shaun, BEYDOUN, Abdul Houssein, ENSOR, Nigel Wayne, KARKOUR, Alexandre, MEKBEBE, Yohannes, KEARNEY, Michael, YARDLEY, Jane Mary, HARTLEY, Paul Anthony, LEGIEWICZ, Richard Victor, MARSHALL, Ian, MOOKHERJEE, Arunangshu are mutual persons.
FOX, Shaun, BEYDOUN, Abdul Houssein, KARKOUR, Alexandre, MEKBEBE, Yohannes, KEARNEY, Michael, YARDLEY, Jane Mary, BERESFORD, Stephen, HARTLEY, Paul Anthony, LEGIEWICZ, Richard Victor, MARSHALL, Ian, MOOKHERJEE, Arunangshu, OWEN, Geoffrey Arthur, VASEY, Nigel are mutual persons.
FOX, Shaun, BEYDOUN, Abdul Houssein, KARKOUR, Alexandre, MEKBEBE, Yohannes, KEARNEY, Michael, YARDLEY, Jane Mary, BERESFORD, Stephen, HARTLEY, Paul Anthony, MARSHALL, Ian, MOOKHERJEE, Arunangshu, OWEN, Geoffrey Arthur, VASEY, Nigel, WHITEHOUSE, John are mutual persons.
FOX, Shaun, KEARNEY, Michael, YARDLEY, Jane Mary, BERESFORD, Stephen, HARTLEY, Paul Anthony, MARSHALL, Ian, OWEN, Geoffrey Arthur, VASEY, Nigel are mutual persons.
KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
YARDLEY, Jane Mary are mutual persons.
YARDLEY, Jane Mary are mutual persons.
YARDLEY, Jane Mary are mutual persons.
YARDLEY, Jane Mary are mutual persons.
YARDLEY, Jane Mary are mutual persons.
YARDLEY, Jane Mary are mutual persons.
BERESFORD, Stephen are mutual persons.
HARTLEY, Paul Anthony are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
SHARMAN, Keith are mutual persons.
SHARMAN, Keith are mutual persons.
SHARMAN, Keith are mutual persons.
VASEY, Nigel are mutual persons.
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