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RALPH MARTINDALE AND COMPANY LIMITED

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

This company is commonly known as Ralph Martindale And Company Limited. The company was founded 124 years ago and was given the registration number 00065418. The firm's registered office is in WILLENHALL. You can find them at Crocodile House, Strawberry Lane, Willenhall, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RALPH MARTINDALE AND COMPANY LIMITED
Company Number:00065418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1900
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Crocodile House, Strawberry Lane, Willenhall, West Midlands, WV13 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Secretary02 May 2007Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director29 May 2020Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director17 March 2014Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director26 April 2012Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director29 May 2020Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director29 May 2020Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director15 October 2022Active
2 Deepdale, Wilnecote, Tamworth, B77 4PD

Secretary-Active
11 Farway Gardens, Suckling Green Lane Codsall, Wolverhampton, WV8 2QA

Secretary01 January 2003Active
The Bungalow, St Michaels, Tenbury Wells, WR15 8TG

Secretary01 October 1991Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director05 March 2008Active
3 Holland Close, Lichfield, WS13 8LA

Director-Active
42 South Road, Stourbridge, DY8 3YB

Director-Active
Great Woodend, Dymock, GL18 2BE

Director-Active
2 Deepdale, Wilnecote, Tamworth, B77 4PD

Director-Active
Lealands Whitehouse Lane, Codsall Wood, South Staffordshire, WV8 1QS

Director-Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director-Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director01 August 2001Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director24 June 1998Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director01 March 1996Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director29 June 2012Active
259 Orphanage Road, Erdington, Birmingham, B24 0BD

Director-Active
Crocodile House, Strawberry Lane, Willenhall, WV13 3RS

Director17 March 2014Active

People with Significant Control

Mr Abdul Houssein Beydoun
Notified on:29 May 2020
Status:Active
Date of birth:April 1961
Nationality:Lebanese
Address:Crocodile House, Willenhall, WV13 3RS
Nature of control:
  • Significant influence or control
Mr Yohannes Mekbebe
Notified on:29 May 2020
Status:Active
Date of birth:February 1975
Nationality:American
Address:Crocodile House, Willenhall, WV13 3RS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type group.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-04-17Officers

Termination director company with name termination date.

Download
2022-11-07Officers

Appoint person director company with name date.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Resolution

Resolution.

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2022-07-26Resolution

Resolution.

Download
2022-07-26Accounts

Accounts with accounts type group.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type group.

Download
2021-07-09Resolution

Resolution.

Download
2020-12-01Resolution

Resolution.

Download
2020-12-01Resolution

Resolution.

Download
2020-11-19Accounts

Accounts with accounts type group.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download

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