ROSIER DISTRIBUTION LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ROSIER DISTRIBUTION LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ROSIER DISTRIBUTION LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROSIER DISTRIBUTION LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROSIER DISTRIBUTION LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PAUL SEY | Jun 1964 | British | Director | 2014-04-07 | CURRENT |
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
CHRISTIAN MUNTWYLER | Oct 1952 | Swiss | Director | 2005-10-07 UNTIL 2007-03-01 | RESIGNED |
MICHAEL WILLIAM BACKS | Jul 1959 | Canadian | Secretary | 1995-10-10 UNTIL 1999-04-01 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
ANNE PATRICIA MUNSON | Nov 1950 | British | Secretary | 1999-04-01 UNTIL 2005-02-03 | RESIGNED |
LINDA ANNE ROSIER | May 1949 | British | Secretary | 1993-10-21 UNTIL 1995-10-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-08-23 UNTIL 1993-10-21 | RESIGNED | ||
PATRICK DAVID HOWES | Aug 1941 | British | Director | 1999-04-01 UNTIL 2001-03-14 | RESIGNED |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2016-02-01 UNTIL 2017-03-31 | RESIGNED |
CHRISTOPHER CHARLES SHIRTCLIFFE | Mar 1944 | British | Director | 2001-03-14 UNTIL 2002-05-31 | RESIGNED |
MR BRIAN RICHARD ROSIER | May 1947 | British | Director | 1993-10-21 UNTIL 1999-04-01 | RESIGNED |
SUSAN JEAN PARSLEW | Jan 1947 | British | Director | 1997-01-02 UNTIL 1999-04-01 | RESIGNED |
MICHAEL JAMES OSBORN | Oct 1948 | British | Director | 1996-01-02 UNTIL 1999-08-19 | RESIGNED |
JOHN MCNEIL | Apr 1934 | British | Director | 1997-01-02 UNTIL 1998-11-30 | RESIGNED |
MRS JANE LI | Nov 1969 | British | Director | 2012-10-17 UNTIL 2018-11-26 | RESIGNED |
ORBITAL SECRETARIES LIMITED | Corporate Director | 2005-10-01 UNTIL 2012-10-16 | RESIGNED | ||
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-06-01 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2002-05-31 UNTIL 2003-07-03 | RESIGNED |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
MR RICHARD CHARLES CASLING | Feb 1952 | British | Director | 1999-04-01 UNTIL 2002-08-05 | RESIGNED |
MR. IAN CAMERON | Nov 1955 | British | Director | 2012-10-17 UNTIL 2014-01-31 | RESIGNED |
MR ROY JAMES CALDER | Sep 1949 | New Zealander | Director | 2007-03-01 UNTIL 2012-10-16 | RESIGNED |
MICHAEL WILLIAM BACKS | Jul 1959 | Canadian | Director | 1997-01-02 UNTIL 1999-04-01 | RESIGNED |
MR STEPHEN JOHN ALLEN | May 1953 | British | Director | 2004-02-17 UNTIL 2006-03-07 | RESIGNED |
KENNETH MCDONALD ALLAN | Oct 1962 | British | Director | 2002-08-05 UNTIL 2005-10-11 | RESIGNED |
ORBITAL SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 UNTIL 2012-10-16 | RESIGNED | ||
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-17 UNTIL 2015-11-04 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-08-23 UNTIL 1993-10-21 | RESIGNED | ||
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2014-02-04 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Paul Sey | 2017-04-10 - 2023-07-18 | 6/1964 | Milton Keynes | Significant influence or control |
Mrs Jane Li | 2017-04-10 - 2018-11-26 | 11/1969 | Bracknell Berkshire | Significant influence or control |
Mr James Edward Gill | 2017-04-10 - 2018-06-13 | 11/1976 | Bracknell Berkshire | Significant influence or control |
Exel Holdings Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROSIER DISTRIBUTION LIMITED | 2022-06-16 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - ROSIER DISTRIBUTION LIMITED | 2021-02-05 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - ROSIER DISTRIBUTION LIMITED | 2020-02-25 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - ROSIER DISTRIBUTION LIMITED | 2019-02-08 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - ROSIER DISTRIBUTION LIMITED | 2018-02-20 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - ROSIER DISTRIBUTION LIMITED | 2017-03-04 | 31-12-2016 | £100 Cash £100 equity |
Dormant Company Accounts - ROSIER DISTRIBUTION LIMITED | 2016-03-03 | 31-12-2015 | £100 Cash £100 equity |
Dormant Company Accounts - ROSIER DISTRIBUTION LIMITED | 2015-01-31 | 31-12-2014 | £100 Cash £100 equity |