ROSIER DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
ROSIER DISTRIBUTION LIMITED
COMPANY NUMBER
02846954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/08/1993
(31 years and 3 months old)
WEBSITE
http://dhl.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/1993
19/10/1995
GAYLANE LIMITED
MILTON KEYNES
MK9 1EA
Halesfield 21
Telford
Shropshire
TF7 4NX
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
MK9 1EA
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 |
|---|---|---|
| EXEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROSIER DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Jacqueline Louise Jacques (930845649) Appointed |
| 26/09/2024 | Kevin Paul Sey (918678704) has left the board |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSIER 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 ROSIER DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSIER 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
23/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/08/1993 - Present (31 years and 3 months) 23/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
23/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
21/10/1993 - 10/10/1995 (1 years and 11 months) Born in May 1949 |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Jacqueline Louise Jacques (930845649) Appointed |
| 26/09/2024 | Kevin Paul Sey (918678704) has left the board |
| 27/04/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 08/01/2019 | Jane Li (920365083) has left the board |
| 28/11/2018 | Jane Li (913429274) has left the board |
| 02/07/2018 | Thorsten Kuhl (924768258) has left the board |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 25/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924768258) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 05/04/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 08/03/2017 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Keith Roy Smith (914088920) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Keith Roy Smith (914088920) Appointed |
| 22/12/2015 | New Company Secretary Jane Li (920365083) Appointed |
| 26/08/2015 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918484888) has left the board |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (917405184) has left the board |
| 22/04/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Board Member Kevin Paul Sey (918678704) Appointed |
| 03/03/2014 | New Accounts filed |
| 10/02/2014 | Ian Cameron (916457610) has left the board |
| 07/02/2014 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (918484888) Appointed |
| 24/09/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 10/12/2012 | Change in Reg. Office |
| 10/12/2012 | ORBITAL SECRETARIES LIMITED (910404219) has left the board |
| 04/12/2012 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (917405184) Appointed |
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