RALPH DAVIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RALPH DAVIES INTERNATIONAL LIMITED
COMPANY NUMBER
02226625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
02/03/1988
(36 years and 9 months old)
WEBSITE
www.ralphdavies.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANBURY
OX17 2FJ
Topeka House Frontier Park
Banbury
OX17 2FJ
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 |
|---|---|---|
| TOPEKA LOGISTICS LTD | Active - Accounts Filed | View Report |
| RALPH DAVIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RALPH DAVIES INTERNATIONAL 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 DAVIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALPH DAVIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2017 - Present (7 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2017 - Present (7 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
21/06/2017 - Present (7 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 19/06/1991 - 04/01/2017 (25 years and 6 months) Secretary: 19/06/1991 - 10/04/1995 (3 years and 9 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/06/1991 - 04/01/2017 (25 years and 6 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPEKA LOGISTICS LTD | Active - Accounts Filed | View Report |
| RALPH DAVIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RDI WAREHOUSING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 17/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Michael Rhys Phillips (905839068) Appointed |
| 11/10/2017 | Michael Rhys Phillips (921477823) has left the board |
| 16/08/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Adam Cooper (923396307) Appointed |
| 15/02/2017 | Michael Rhys Phillips (922399476) has left the board |
| 15/02/2017 | New Board Member Michael Rhys Phillips (921477823) Appointed |
| 08/02/2017 | Change in Reg. Office |
| 08/02/2017 | New Board Member Michael Rhys Phillips (922399476) Appointed |
| 08/02/2017 | New Board Member Toby Ian Love (921477824) Appointed |
| 17/01/2017 | Ralph Davies (901155053) has left the board |
| 17/01/2017 | Jennifer Ellen Davies (901155054) has left the board |
| 25/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/07/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 18/09/2014 | Wendy Lambert (904298031) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
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