ROBERT LEE DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
ROBERT LEE DISTRIBUTION LIMITED
COMPANY NUMBER
01812213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
30/04/1984
(40 years and 6 months old)
WEBSITE
http://rlee.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/02/2004
02/05/2007
ROBERT LEE (LONDON) LIMITED
View all previous names
LEICESTER
LE3 8DX
Telephone: 01992703220
TPS: No
Robert Lee Ltd
Riverside Place
Lea Road
Waltham Abbey, Essex
EN9 1AS
Telephone: 703200
c/o Gssl The Mill Lane
Glenfield
Leicester
LE3 8DX
LE3 8DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW RIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROBERT LEE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | Demis Armen Ohandjanian (911828373) has left the board |
Credit Risk Overview
Want to learn more about ROBERT LEE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT LEE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT LEE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/1991 - 05/11/1991 (3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/07/1991 - 05/11/1991 (3 months) Secretary: 31/07/1991 - 31/07/1992 (1years) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
05/11/1991 - 31/10/1992 (11 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
05/11/1991 - Present (33years) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW RIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARAGE DOOR FASCIAS LIMITED | Non-Trading | View Report |
| JOHN SMITH-BUTLER AND SONS LIMITED | Active - Accounts Filed | View Report |
| ROBERT LEE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| ROBERT LEE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SYNERGY BATHROOM SOLUTIONS LTD | Non-Trading | View Report |
| WATERFRONT DESIGNER BATHROOMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | Demis Armen Ohandjanian (911828373) has left the board |
| 15/03/2024 | New Board Member Kim Kirby-Earnshaw (932046903) Appointed |
| 25/01/2024 | Sonja Geers (929102624) has left the board |
| 25/01/2024 | Matthew Richard Earle (916274561) has left the board |
| 25/01/2024 | Martin Stewart Earle (910594791) has left the board |
| 25/01/2024 | New Board Member Demis Armen Ohandjanian (911828373) Appointed |
| 20/11/2023 | Janeks Oberts (928711927) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Leanne Genette Corbersmith (927032843) has left the board |
| 24/03/2023 | Charles William Valens Smith (901485399) has left the board |
| 21/06/2022 | David John Ground (913920786) has left the board |
| 11/02/2022 | New Accounts filed |
| 06/01/2022 | Jerusan Jehanathan (928542660) has left the board |
| 06/01/2022 | New Company Secretary Sonja Geers (929102624) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Janeks Oberts (928711927) Appointed |
| 05/11/2020 | New Company Secretary Steve Read (927608879) Appointed |
| 05/11/2020 | Timothy John Wayman (906780641) has left the board |
| 05/11/2020 | Robert Alfred Ellender (917765425) has left the board |
| 29/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Leanne Genette Corbersmith (927032843) Appointed |
| 25/02/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Barrie Colston Brackstone (920513434) Appointed |
| 17/02/2016 | New Board Member Barrie Colston Brackstone (920513434) Appointed |
| 08/12/2015 | Colin Terry O'Reilly (918198719) has left the board |
| 29/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/10/2013 | New Board Member Colin Terry O'Reilly (918198719) Appointed |
| 02/08/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Company Secretary Robert Alfred Ellender (917765425) Appointed |
| 25/03/2013 | New Accounts filed |
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