This company is commonly known as Ralph Davies International Limited. The company was founded 36 years ago and was given the registration number 02226625. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | RALPH DAVIES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02226625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Longlands Road, Bicester, England, OX26 5AH | Director | 21 June 2017 | Active |
| Staverton Court, Staverton, Cheltenham, England, GL51 0UX | Director | 04 January 2017 | Active |
| Staverton Court, Staverton, Cheltenham, England, GL51 0UX | Director | 04 January 2017 | Active |
| Oaklands Badgeworth Lane, Badgeworth, Cheltenham, GL51 5UW | Secretary | - | Active |
| 38 Clarence Square, Cheltenham, GL50 4JP | Secretary | 10 April 1995 | Active |
| Oaklands, Badgeworth Lane, Badgeworth, Cheltenham, GL51 4UW | Director | - | Active |
| Oaklands, Badgeworth Lane, Badgeworth, Cheltenham, GL51 4UW | Director | - | Active |
| Topeka Logistics Ltd | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hazlewoods Staverton Court, Staverton, Gloucester, United Kingdom, GL51 0UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Capital | Capital allotment shares. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Resolution | Resolution. | Download |
| 2019-09-11 | Change of constitution | Statement of companys objects. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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