ROSIER DISTRIBUTION LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1AX
Company number 02846954
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Mr James Edward Gill as a director on 1 April 2017; Termination of appointment of Keith Roy Smith as a director on 31 March 2017. The most likely internet sites of ROSIER DISTRIBUTION LIMITED are www.rosierdistribution.co.uk, and www.rosier-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Bagshot Rail Station is 4.5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosier Distribution Limited is a Private Limited Company. The company registration number is 02846954. Rosier Distribution Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Rosier Distribution Limited is Ocean House The Ring Bracknell Berkshire Rg12 1ax. The cash in hand is £0.1k. It is £0k against last year. . LI, Jane is a Secretary of the company. GILL, James Edward is a Director of the company. LI, Jane is a Director of the company. SEY, Kevin Paul is a Director of the company. Secretary BACKS, Michael William has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary ROSIER, Linda Anne has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary ORBITAL SECRETARIES LIMITED has been resigned. Director ALLAN, Kenneth Mcdonald has been resigned. Director ALLEN, Stephen John has been resigned. Director BACKS, Michael William has been resigned. Director CALDER, Roy James has been resigned. Director CAMERON, Ian has been resigned. Director CASLING, Richard Charles has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director HOWES, Patrick David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCNEIL, John has been resigned. Director MUNTWYLER, Christian has been resigned. Director OSBORN, Michael James has been resigned. Director PARSLEW, Susan Jean has been resigned. Director ROSIER, Brian Richard has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director SMITH, Keith Roy has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ORBITAL SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


rosier distribution Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
GILL, James Edward
Appointed Date: 01 April 2017
49 years old
Director
LI, Jane
Appointed Date: 17 October 2012
56 years old
Director
SEY, Kevin Paul
Appointed Date: 07 April 2014
61 years old

Resigned Directors

Secretary
BACKS, Michael William
Resigned: 01 April 1999
Appointed Date: 10 October 1995
Secretary
MUNSON, Anne Patricia
Resigned: 03 February 2005
Appointed Date: 01 April 1999
Secretary
ROSIER, Linda Anne
Resigned: 10 October 1995
Appointed Date: 21 October 1993
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 17 October 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 1993
Appointed Date: 23 August 1993
Secretary
ORBITAL SECRETARIES LIMITED
Resigned: 16 October 2012
Appointed Date: 10 March 2005
Director
ALLAN, Kenneth Mcdonald
Resigned: 11 October 2005
Appointed Date: 05 August 2002
63 years old
Director
ALLEN, Stephen John
Resigned: 07 March 2006
Appointed Date: 17 February 2004
72 years old
Director
BACKS, Michael William
Resigned: 01 April 1999
Appointed Date: 02 January 1997
66 years old
Director
CALDER, Roy James
Resigned: 16 October 2012
Appointed Date: 01 March 2007
76 years old
Director
CAMERON, Ian
Resigned: 31 January 2014
Appointed Date: 17 October 2012
70 years old
Director
CASLING, Richard Charles
Resigned: 05 August 2002
Appointed Date: 01 April 1999
74 years old
Director
DIGHTON, Trevor Leslie
Resigned: 03 July 2003
Appointed Date: 31 May 2002
76 years old
Director
HOWES, Patrick David
Resigned: 14 March 2001
Appointed Date: 01 April 1999
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 1993
Appointed Date: 23 August 1993
Director
MCNEIL, John
Resigned: 30 November 1998
Appointed Date: 02 January 1997
91 years old
Director
MUNTWYLER, Christian
Resigned: 01 March 2007
Appointed Date: 07 October 2005
73 years old
Director
OSBORN, Michael James
Resigned: 19 August 1999
Appointed Date: 02 January 1996
77 years old
Director
PARSLEW, Susan Jean
Resigned: 01 April 1999
Appointed Date: 02 January 1997
79 years old
Director
ROSIER, Brian Richard
Resigned: 01 April 1999
Appointed Date: 21 October 1993
78 years old
Director
SHIRTCLIFFE, Christopher Charles
Resigned: 31 May 2002
Appointed Date: 14 March 2001
81 years old
Director
SMITH, Keith Roy
Resigned: 31 March 2017
Appointed Date: 01 February 2016
71 years old
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 04 February 2014
Director
ORBITAL SECRETARIES LIMITED
Resigned: 16 October 2012
Appointed Date: 01 October 2005

Persons With Significant Control

Mr James Edward Gill
Notified on: 10 April 2017
49 years old
Nature of control: Has significant influence or control
Mrs Jane Li
Notified on: 10 April 2017
56 years old
Nature of control: Has significant influence or control
Mr Kevin Paul Sey
Notified on: 10 April 2017
61 years old
Nature of control: Has significant influence or control

ROSIER DISTRIBUTION LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
03 Apr 2017
Appointment of Mr James Edward Gill as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Keith Roy Smith as a director on 31 March 2017
03 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 124 more events
24 Nov 1993
Secretary resigned;director resigned;new director appointed
24 Nov 1993
Registered office changed on 24/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Nov 1993
Memorandum and Articles of Association
03 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1993
Incorporation

ROSIER DISTRIBUTION LIMITED Charges

13 January 1997
Debenture
Delivered: 20 January 1997
Status: Satisfied on 11 October 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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