ROSE DISTRIBUTION LTD - STOKE-ON-TRENT


Company Profile Company Filings

Overview

ROSE DISTRIBUTION LTD is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
ROSE DISTRIBUTION LTD was incorporated 3 years ago on 09/09/2020 and has the registered number: 12866993. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ROSE DISTRIBUTION LTD - STOKE-ON-TRENT

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

44 RUSHTON ROAD
STOKE-ON-TRENT
ST6 2HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN JAMES BENNETT Nov 1970 British Director 2023-10-12 CURRENT
MR BRYAN JAMES BENNETT Secretary 2023-10-10 CURRENT
MR CHUN CHIA FONG Feb 1983 British Director 2022-11-25 UNTIL 2023-10-12 RESIGNED
MR JACK WILLIAMS Secretary 2020-11-12 UNTIL 2022-11-25 RESIGNED
MR CHRISTOPHER ROSE Secretary 2020-09-09 UNTIL 2020-12-14 RESIGNED
MR CHUN CHIA FONG Secretary 2022-11-25 UNTIL 2023-10-12 RESIGNED
MR CHRISTOPHER ROSE Mar 1992 British Director 2020-09-09 UNTIL 2020-12-14 RESIGNED
MR JACK WILLIAMS Feb 1979 British Director 2020-11-12 UNTIL 2022-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bryan James Bennett 2023-10-12 11/1970 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Mr Chun Chia Fong 2022-11-25 - 2023-10-10 2/1983 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Mr Jack Williams 2020-11-12 - 2022-11-25 2/1979 Market Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Christopher Rose 2020-09-09 - 2020-12-14 3/1992 Newcastle Under Lyme   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOMEDTECH LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BMT TRADING LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SMARTFIX POWER LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROSE DISTRIBUTION LTD 2024-06-08 30-09-2023 £70,729 equity
Micro-entity Accounts - ROSE DISTRIBUTION LTD 2023-06-28 30-09-2022 £37,965 equity
Dormant Company Accounts - ROSE DISTRIBUTION LTD 2022-06-15 30-09-2021 £1 equity

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