ROSE KILN RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

ROSE KILN RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROSE KILN RETAIL LIMITED was incorporated 11 years ago on 17/01/2013 and has the registered number: 08365262. The accounts status is FULL.

ROSE KILN RETAIL LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
OULTON RETAIL LIMITED (until 29/07/2013)
INFINITI RETAIL LIMITED (until 21/03/2013)

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN TURNER Secretary 2022-12-05 CURRENT
MR VICTORINO ESNAOLA TORRES Feb 1973 Spanish Director 2019-03-13 CURRENT
MR GARETH JOHN MAIN Jan 1967 British Director 2022-12-05 CURRENT
MR BRENDAN SCOTT NORMAN Oct 1971 Australian Director 2014-04-29 UNTIL 2016-06-30 RESIGNED
MR OLIVER WEERASURIYA Jun 1988 British Director 2013-01-17 UNTIL 2014-04-29 RESIGNED
MR PAUL JOHN ROBSON Secretary 2014-04-29 UNTIL 2015-01-09 RESIGNED
MR STEVEN NEIL TIFFIN Secretary 2015-01-09 UNTIL 2022-12-05 RESIGNED
MR STEPHEN GRANT MCLENNAN May 1963 British Director 2019-01-01 UNTIL 2020-12-16 RESIGNED
MR LAURENCE BRENDAN SLATTERY Feb 1961 British Director 2013-01-17 UNTIL 2014-04-29 RESIGNED
MR NIALL CRAIG MACLAREN Dec 1954 British Director 2014-04-29 UNTIL 2015-11-06 RESIGNED
MR GEORGE LEONDIS Dec 1969 Australian Director 2014-04-29 UNTIL 2017-09-28 RESIGNED
MR STEPHEN CHARLES OLIVER Jan 1962 British Director 2014-04-29 UNTIL 2014-12-19 RESIGNED
MR RAOUL PICELLO Sep 1963 Italian Director 2016-12-02 UNTIL 2019-01-01 RESIGNED
MR JONATHAN MICHAEL ROBERTS Jun 1972 British Director 2016-06-30 UNTIL 2022-11-01 RESIGNED
MR MAREK KACZYNSKI Sep 1968 American Director 2017-09-28 UNTIL 2020-07-01 RESIGNED
MR FRANCOIS HUBERT MARIE MAURICE GOUPIL DE BOUILLE Sep 1957 French Director 2014-04-29 UNTIL 2016-12-02 RESIGNED
MR ROBERTO CARLOS DELGADO Mar 1975 Mexican Director 2016-06-30 UNTIL 2018-09-12 RESIGNED
LAURENT FRANK CHRISTIAN DAVID Sep 1971 French Director 2018-09-12 UNTIL 2019-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nissan Motor Co., Ltd. 2016-04-06 Yokohama-Shi   Kanagawa 220-8623 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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