RALPH DAVIES INTERNATIONAL LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
RALPH DAVIES INTERNATIONAL LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
RALPH DAVIES INTERNATIONAL LIMITED was incorporated 36 years ago on 02/03/1988 and has the registered number: 02226625. The accounts status is FULL and accounts are next due on 30/09/2024.
RALPH DAVIES INTERNATIONAL LIMITED was incorporated 36 years ago on 02/03/1988 and has the registered number: 02226625. The accounts status is FULL and accounts are next due on 30/09/2024.
RALPH DAVIES INTERNATIONAL LIMITED - BICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2
BICESTER
OX26 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PHILLIPS | Aug 1961 | British | Director | 2017-01-04 | CURRENT |
| MR TOBY IAN LOVE | Mar 1975 | British | Director | 2017-01-04 | CURRENT |
| ADAM COOPER | Feb 1973 | British | Director | 2017-06-21 | CURRENT |
| MR RALPH DAVIES | Mar 1947 | British | Director | RESIGNED | |
| MRS JENNIFER ELLEN DAVIES | Sep 1946 | British | Director | RESIGNED | |
| WENDY LAMBERT | Secretary | 1995-04-10 UNTIL 2014-07-31 | RESIGNED | ||
| MR RALPH DAVIES | Mar 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topeka Logistics Ltd | 2017-01-04 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ralph Davies International Limited - Period Ending 2023-12-31 | 2024-05-04 | 31-12-2023 | £2,300,817 Cash £1,796,925 equity |
| Ralph Davies International Limited - Period Ending 2022-12-31 | 2023-06-03 | 31-12-2022 | £1,088,310 Cash £1,332,793 equity |
| Ralph Davies International Limited - Period Ending 2021-12-31 | 2022-07-02 | 31-12-2021 | £917,959 Cash £504,035 equity |
| Ralph Davies International Limited - Period Ending 2020-12-31 | 2021-06-08 | 31-12-2020 | £1,144,757 Cash £660,181 equity |
| Ralph Davies International Limited - Period Ending 2019-12-31 | 2020-03-10 | 31-12-2019 | £189,184 Cash £343,299 equity |