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 - MILTON KEYNES

This company is listed in the following categories:
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

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THE ROWAN ORGANISATION COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
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PENGLAIS INVESTMENTS LIMITED MANCHESTER ... GROUP 7415 - Holding Companies including Head Offices
IMPACT FD LIMITED LEICESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
ORB LOGISTICS LIMITED BIRMINGHAM Dissolved... DORMANT 49410 - Freight transport by road
OPAL SOLUTIONS LIMITED CANNOCK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IMPACT ASSURED LIMITED HINCKLEY ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
ASSURED FD LIMITED HINCKLEY ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
SC139954 LIMITED EDINBURGH Dissolved... FULL 2611 - Manufacture of flat glass

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

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