Rosier Distribution Limited

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General information

Name:

Rosier Distribution Ltd

Office Address:

Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes

Number: 02846954

Incorporation date: 1993-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosier Distribution Limited with reg. no. 02846954 has been a part of the business world for thirty one years. This particular Private Limited Company can be contacted at Solstice House, 251, Midsummer Boulevard in Milton Keynes and its zip code is MK9 1EA. Launched as Gaylane, it used the name until 1995, at which moment it was replaced by Rosier Distribution Limited. The firm's SIC and NACE codes are 74990, that means Non-trading company. 2022/12/31 is the last time the accounts were reported.

As stated, the firm was created in 1993 and has been overseen by twenty directors, and out of them two (Rebecca T. and Kevin S.) are still participating in the company's duties.

The companies that control this firm include: Exel Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at The Ring, RG12 1AN, Berkshire and was registered as a PSC under the registration number 1505040.

  • Previous company's names
  • Rosier Distribution Limited 1995-10-19
  • Gaylane Limited 1993-08-23

Financial data based on annual reports

Company staff

Rebecca T.

Role: Director

Appointed: 01 June 2021

Latest update: 10 February 2024

Kevin S.

Role: Director

Appointed: 07 April 2014

Latest update: 10 February 2024

People with significant control

Exel Holdings Limited
Address: Ocean House The Ring, Bracknell, Berkshire, RG12 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1505040
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin S.
Notified on 10 April 2017
Ceased on 18 July 2023
Nature of control:
substantial control or influence
Jane L.
Notified on 10 April 2017
Ceased on 26 November 2018
Nature of control:
substantial control or influence
James G.
Notified on 10 April 2017
Ceased on 13 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 January 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 March 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
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