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Ralph Automotive Ltd, ME14 2AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RALPH AUTOMOTIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ralph Automotive Ltd. The company was founded 7 years ago and was given the registration number 10712177. The firm's registered office is in MAIDSTONE. You can find them at 36 Pine Grove, , Maidstone, Kent. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:RALPH AUTOMOTIVE LTD
Company Number:10712177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:36 Pine Grove, Maidstone, Kent, England, ME14 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 The Street, Ash, Canterbury, England, CT3 2HH

Director06 April 2017Active
39 The Street, Ash, Canterbury, England, CT3 2HH

Director06 April 2017Active

People with Significant Control

Mr Paul Ralph
Notified on:06 April 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:39 The Street, Ash, Canterbury, England, CT3 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Malgorzata Maria Ralph
Notified on:06 April 2017
Status:Active
Date of birth:May 1967
Nationality:Polish
Country of residence:England
Address:39 The Street, Ash, Canterbury, England, CT3 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Address

Change registered office address company with date old address new address.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-23Accounts

Change account reference date company previous shortened.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-03-04Address

Change registered office address company with date old address new address.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-13Address

Change registered office address company with date old address new address.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-06Incorporation

Incorporation company.

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