RALEIGH INTERNATIONAL LIMITED

Profile RALEIGH INTERNATIONAL LIMITED

Actual on 01.11.2020
Company name
RALEIGH INTERNATIONAL LIMITED
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Company number
00078153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 July 1903
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHURCH STREET, EASTWOOD, NOTTINGHAMSHIRE, NOTTINGHAM, NG16 3HT
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PSC and Officers RALEIGH INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

ANBEEK, Anthonie Hilbert
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: July 1962
Role: Director
Occupation: Ceo
Country of residence: Netherlands
ATKINS, Stuart
Status: Active
Appointed on: Friday, 27 February 2015
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Role: Secretary
KIDGER, Lee
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Managing Director
Country of residence: England
REYNOLDS, Michael John
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Friday, 02 January 2004
Correspondence address: 24 Main Street, Leicestershire, Saltby, LE14 4QW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director/Sales & Prod
Country of residence: United Kingdom
WALKER, Timothy
Status: Not active
Appointed on: Wednesday, 15 March 1995
Resigned on: Friday, 04 October 1996
Correspondence address: 6 Zulla Road, Mapperley Park, Nottinghamshire, Nottingham, NG3 5BY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Finance Director
FINDEN-CROFTS, Alan John
Status: Not active
Resigned on: Friday, 14 May 1999
Correspondence address: Willowhayne House Tamarisk Way, Willowhayne Estate East Preston, West Sussex, Little Hampton, BN16 2TE
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
GODDARD, Simon John
Status: Not active
Resigned on: Friday, 17 January 1992
Correspondence address: 45 Ullswater Crescent, Bramcote, Nottinghamshire, Nottingham, NG9 3BE
Role: Secretary
THOMAS, Eric Robert
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: 252 Melton Road, Edwalton, Nottingham, NG12 4AG
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Director
BOOTH, Lyne
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 25 September 1998
Correspondence address: 22 Milton Road, Derbyshire, Ilkeston, DE7 8NU
Role: Secretary
TODD, Mark James
Status: Not active
Appointed on: Friday, 10 April 1998
Resigned on: Friday, 27 August 1999
Correspondence address: 2 Esk Hause Close, West Bridgford, Nottingham, NG2 6SG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Managing Director
GRAHAM, Alan Norman
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Friday, 27 February 2015
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Role: Secretary
CHOLERTON, Hugh Nevil
Status: Not active
Appointed on: Monday, 03 February 1992
Resigned on: Friday, 28 April 1995
Correspondence address: 48 Burnside Drive, Bramcote Hills, Nottinghamshire, Nottingham, NG9 3EE
Role: Secretary
GODDARD, Simon John
Status: Not active
Resigned on: Monday, 08 April 2013
Correspondence address: 45 Ullswater Crescent, Bramcote, Nottinghamshire, Nottingham, NG9 3BE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLOK, Jeroen Maria Snijders
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 17 December 2018
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: February 1959
Role: Director
Occupation: Coo Of Accell Group Nv
Country of residence: Netherlands
SYBESMA, Hielke Hayo
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 23 April 2018
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: September 1967
Role: Director
Occupation: Cfo Of Accell Group Nv
Country of residence: Netherlands
BIRD, Catherine Anne
Status: Not active
Appointed on: Saturday, 20 December 2003
Resigned on: Monday, 23 July 2012
Correspondence address: 29 Hall Croft, Nottingham, Beeston, NG9 1EL
Role: Secretary
HANCOCK, Michael William
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: De Cortenaer, Biesdelsalaan 1-A2, Netherlands, 6881 Ca Velp (Gld), FOREIGN
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
GOULDTHORP, Mark Aidan
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Saturday, 20 December 2003
Correspondence address: 10 Olive Grove, Burton Joyce, Nottingham, NG14 5FG
Role: Secretary
WALKER, Timothy
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Sunday, 01 September 1996
Correspondence address: 6 Zulla Road, Mapperley Park, Nottinghamshire, Nottingham, NG3 5BY
Role: Secretary
JONES, Mervyn Bernard
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Sunday, 30 June 2013
Correspondence address: Oak Tree Court, Tollerton, United Kingdom, Nottingham, NG12 4HJ, Greenacres
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HANDLEY, Christopher John
Status: Not active
Appointed on: Monday, 23 November 1992
Resigned on: Thursday, 01 June 2000
Correspondence address: 9 Egerton Road, Woodthorpe, Nottinghsmshire, Nottingham, NG5 4FF
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
DARNTON, Phillip Leyland
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 75 Limerston Street, London, SW10 0BL
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
FATKIN, David Anthony
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Thursday, 12 April 2001
Correspondence address: Fairways Sycamore Lane, Bleasby, Nottinghamshire, Nottingham, NG14 7GJ
Role: Secretary
FATKIN, David Anthony
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 12 April 2001
Correspondence address: Fairways Sycamore Lane, Bleasby, Nottinghamshire, Nottingham, NG14 7GJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Finance Director
FEENEMA, Gerard Jacob
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Thursday, 23 November 2017
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: Netherlands
TAKENS, Rene Jan
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Thursday, 23 November 2017
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: November 1954
Role: Director
Occupation: Ceo Of Accell Group Nv
Country of residence: Netherlands
MACNAUGHTON, John Godfrey
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 31 January 2013
Correspondence address: 3 Kingston Hall, Nottinghamshire, Nottingham, NG11 0DJ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
TESSYMAN, Keith Francis
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 18 Oak Tree Drive, Gedling, Nottingham, NG4 4DA
Role: Secretary
FILS-AIME, Reggie
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Tuesday, 04 January 2000
Correspondence address: 8 Gault Avenue, Westport, Usa, Ct 06880, Connecticut, IRISH
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Managing Director
WIBBERLEY, Philippa
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Tuesday, 30 June 2020
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: England
GOULDTHORP, Mark Aidan
Status: Not active
Appointed on: Friday, 02 January 2004
Resigned on: Wednesday, 01 March 2017
Correspondence address: Main Street, Oxton, England, Nottinghamshire, Southwell, NG25 0SD, Carrick House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Raleigh Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, 136
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent