ROSE KILN RETAIL LIMITED
SUNDERLAND OULTON RETAIL LIMITED INFINITI RETAIL LIMITED


Company number 08365262
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address COMPANY SECRETARY ROSE KILN RETAIL LIMITED, FINANCE, NMUK, WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Raoul Picello as a director on 2 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ROSE KILN RETAIL LIMITED are www.rosekilnretail.co.uk, and www.rose-kiln-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Rose Kiln Retail Limited is a Private Limited Company. The company registration number is 08365262. Rose Kiln Retail Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Rose Kiln Retail Limited is Company Secretary Rose Kiln Retail Limited Finance Nmuk Washington Road Sunderland Tyne and Wear. . TIFFIN, Steven Neil is a Secretary of the company. DELGADO, Roberto Carlos is a Director of the company. LEONDIS, George is a Director of the company. PICELLO, Raoul is a Director of the company. ROBERTS, Jonathan Michael is a Director of the company. Secretary ROBSON, Paul John has been resigned. Director GOUPIL DE BOUILLE, Francois Hubert Marie Maurice has been resigned. Director MACLAREN, Niall Craig has been resigned. Director NORMAN, Brendan Scott has been resigned. Director OLIVER, Stephen Charles has been resigned. Director SLATTERY, Laurence Brendan has been resigned. Director WEERASURIYA, Oliver has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TIFFIN, Steven Neil
Appointed Date: 09 January 2015
Director
DELGADO, Roberto Carlos
Appointed Date: 30 June 2016
50 years old
Director
LEONDIS, George
Appointed Date: 29 April 2014
55 years old
Director
PICELLO, Raoul
Appointed Date: 02 December 2016
62 years old
Director
ROBERTS, Jonathan Michael
Appointed Date: 30 June 2016
53 years old

Resigned Directors

Secretary
ROBSON, Paul John
Resigned: 09 January 2015
Appointed Date: 29 April 2014
Director
GOUPIL DE BOUILLE, Francois Hubert Marie Maurice
Resigned: 02 December 2016
Appointed Date: 29 April 2014
68 years old
Director
MACLAREN, Niall Craig
Resigned: 06 November 2015
Appointed Date: 29 April 2014
70 years old
Director
NORMAN, Brendan Scott
Resigned: 30 June 2016
Appointed Date: 29 April 2014
54 years old
Director
OLIVER, Stephen Charles
Resigned: 19 December 2014
Appointed Date: 29 April 2014
63 years old
Director
SLATTERY, Laurence Brendan
Resigned: 29 April 2014
Appointed Date: 17 January 2013
64 years old
Director
WEERASURIYA, Oliver
Resigned: 29 April 2014
Appointed Date: 17 January 2013
37 years old

Persons With Significant Control

Nissan Motor Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSE KILN RETAIL LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Jan 2017
Appointment of Mr Raoul Picello as a director on 2 December 2016
08 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Termination of appointment of Francois Hubert Marie Maurice Goupil De Bouille as a director on 2 December 2016
10 Oct 2016
Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016
...
... and 28 more events
10 Feb 2014
Accounts for a dormant company made up to 31 January 2014
24 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
29 Jul 2013
Company name changed oulton retail LIMITED\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution
21 Mar 2013
Company name changed infiniti retail LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
  • NM01 ‐ Change of name by resolution
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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