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- RALPH COLEMAN HOLDINGS LIMITED
RALPH COLEMAN HOLDINGS LIMITED
In Liquidation
General Information
NAME
RALPH COLEMAN HOLDINGS LIMITED
COMPANY NUMBER
04659801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/02/2003
(21 years and 10 months old)
WEBSITE
http://rciwash.net
CONFIRMATION STATEMENT MADE UP TO
24/06/2023
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1R 5EF
Telephone: 02476324647
TPS: No
3 Field Court
LONDON
WC1R 5EF
Hazell Way Industrial Estate Hazell
Nuneaton
Warwickshire
CV10 7PQ
Telephone: 76324647
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RALPH COLEMAN HOLDINGS LIMITED | In Liquidation | View Report |
RALPH COLEMAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RALPH COLEMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RALPH COLEMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALPH COLEMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2018 - Present (6 years and 2 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
09/10/2018 - Present (6 years and 2 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
09/10/2018 - Present (6 years and 2 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
10/02/2003 - Present (21 years and 10 months) 10/02/2003 - Present (21 years and 10 months) 10/02/2003 - Present (21 years and 10 months) 10/02/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 20/05/2003 - 09/10/2018 (15 years and 4 months) Secretary: 10/02/2003 - 09/10/2018 (15 years and 7 months) Born in Dec 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RALPH COLEMAN HOLDINGS LIMITED | In Liquidation | View Report |
RALPH COLEMAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: Alan David Pitman (906560112) has left the board |
Date: 26/06/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: Michael Peter Brown (925151388) has left the board |
Date: 25/10/2018 | Event: New Board Member Michael Peter Brown (925149079) Appointed |
Date: 19/10/2018 | Event: Melvyn Paul Hampton (925130984) has left the board |
Date: 19/10/2018 | Event: New Board Member Michael Peter Brown (925151388) Appointed |
Date: 19/10/2018 | Event: New Board Member Melvyn Paul Hampton (920258143) Appointed |
Date: 19/10/2018 | Event: New Board Member Jonathan Peter Graves (924991572) Appointed |
Date: 19/10/2018 | Event: Jonathan Peter Graves (925130958) has left the board |
Date: 12/10/2018 | Event: Raymond Gudge (911286419) has left the board |
Date: 12/10/2018 | Event: Maureen Ida Coleman (908994570) has left the board |
Date: 12/10/2018 | Event: Albert Ralph Coleman (904126734) has left the board |
Date: 12/10/2018 | Event: New Board Member Melvyn Paul Hampton (925130984) Appointed |
Date: 12/10/2018 | Event: New Board Member Jonathan Peter Graves (925130958) Appointed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 24/02/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Board Member Raymond Gudge (911286419) Appointed |
Date: 23/12/2014 | Event: New Board Member Alan David Pitman (906560112) Appointed |
Date: 17/09/2014 | Event: Change in Reg. Office |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Annual Return filed |
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