RALPH COLEMAN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RALPH COLEMAN INTERNATIONAL LIMITED
COMPANY NUMBER
03000135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
09/12/1994
(30 years and 1 months old)
WEBSITE
www.ralphcoleman.net
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV10 7PQ
Telephone: 02476324640
TPS: Yes
Hazell Way
Bermuda Road Industrial Estate
Nuneaton
Warwickshire CV10 7PQ
CV10 7PQ
Telephone: 76324646
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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Anastasios Papasopoulos (932313697) Appointed |
Credit Risk Overview
Want to learn more about RALPH COLEMAN 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 COLEMAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALPH COLEMAN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/1994 - Present (30 years and 1 months) 09/12/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 09/12/1994 - 09/10/2018 (23 years and 10 months) Secretary: 09/12/1994 - 09/10/2018 (23 years and 10 months) Born in Dec 1949 |
Resigned | Director&Secretary |
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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Anastasios Papasopoulos (932313697) Appointed |
| 21/05/2024 | New Board Member Darren Alexander Smail (932313657) Appointed |
| 20/05/2024 | Dirk Schaich (929824916) has left the board |
| 20/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 18/01/2023 | Jonathan Peter Graves (924991572) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 25/07/2022 | Michael Peter Brown (925149079) has left the board |
| 25/07/2022 | Melvyn Paul Hampton (920258143) has left the board |
| 25/07/2022 | New Board Member Dirk Schaich (929824916) Appointed |
| 25/07/2022 | New Board Member Christopher Taylor (929202480) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | Alan David Pitman (906560112) has left the board |
| 26/06/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | Melvyn Paul Hampton (925130905) has left the board |
| 19/10/2018 | Jonathan Peter Graves (925130619) has left the board |
| 19/10/2018 | New Board Member Jonathan Peter Graves (924991572) Appointed |
| 19/10/2018 | New Board Member Melvyn Paul Hampton (920258143) Appointed |
| 18/10/2018 | New Board Member Michael Peter Brown (925149079) Appointed |
| 12/10/2018 | Raymond Gudge (911286419) has left the board |
| 12/10/2018 | Maureen Ida Coleman (908994570) has left the board |
| 12/10/2018 | Albert Ralph Coleman (904126734) has left the board |
| 12/10/2018 | New Board Member Melvyn Paul Hampton (925130905) Appointed |
| 12/10/2018 | New Board Member Jonathan Peter Graves (925130619) Appointed |
| 12/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 17/09/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
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