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 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
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)
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 |