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ROSE KILN RETAIL LIMITED - Nmuk, Company Secretary, Finance Dpt, Washington Road, Sunderland, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 08365262
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Nmuk, Company Secretary, Finance Dpt
- Washington Road
- Sunderland
- Tyne And Wear
- SR5 3NS
- England Nmuk, Company Secretary, Finance Dpt, Washington Road, Sunderland, Tyne And Wear, SR5 3NS, England UK
Management
- Managing Directors
- ESNAOLA TORRES, Victorino
- KACZYNSKI, Marek
- MCLENNAN, Stephen Grant
- ROBERTS, Jonathan Michael
- Company secretaries
- TIFFIN, Steven Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-17
- Dissolved on
- 2023-07-19
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Nissan Motor Co., Ltd.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OULTON RETAIL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-02-06
✓
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ROSE KILN RETAIL LIMITED Company Description
- ROSE KILN RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 08365262. Its current trading status is "closed". It was registered 2013-01-17. It was previously called OULTON RETAIL LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Nmuk, Company Secretary, Finance Dpt .
Get ROSE KILN RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rose Kiln Retail Limited - Nmuk, Company Secretary, Finance Dpt, Washington Road, Sunderland, Tyne And Wear, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08365262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08365262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-account-reference-date-company-current-extended (2020-06-23) - AA01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-full (2020-06-17) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-full (2019-02-26) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-08) - AA
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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change-account-reference-date-company-previous-extended (2015-04-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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capital-allotment-shares (2015-02-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-13) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
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resolution (2014-05-16) - RESOLUTIONS
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memorandum-articles (2014-05-16) - MEM/ARTS
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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capital-allotment-shares (2014-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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capital-allotment-shares (2014-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-dormant (2014-02-10) - AA
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keyboard_arrow_right 2013
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incorporation-company (2013-01-17) - NEWINC
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certificate-change-of-name-company (2013-03-21) - CERTNM
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certificate-change-of-name-company (2013-07-29) - CERTNM
