RALPH COLEMAN HOLDINGS LIMITED

Company number 04659801

1 active person with significant control / 0 active statements

Premier House Investments Limited (Active)

• Correspondence address: Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, England, CV10 7PQ
• Notified on: 9 October 2018
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11544188
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan David Pitman (Ceased)

• Correspondence address: 4 Shakespeare Drive, Hinckley, Leicestershire, England, LE10 0BG
• Notified on: 6 April 2016
• Ceased on: 9 October 2018
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Albert Ralph Coleman (Ceased)

• Correspondence address: The Birches, High Street, Stoke Golding, Nuneaton, Warwickshire, England, CV13 6HF
• Notified on: 6 April 2016
• Ceased on: 9 October 2018
• Date of birth: December 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Maureen Ida Coleman (Ceased)

• Correspondence address: The Birches, High Street, Stoke Golding, Nuneaton, Warwickshire, England, CV13 6HF
• Notified on: 6 April 2016
• Ceased on: 9 October 2018
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%