ROSE KILN RETAIL LIMITED
Company is dissolved
General Information
NAME
ROSE KILN RETAIL LIMITED
COMPANY NUMBER
08365262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
www.infinitiretailgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
21/03/2013
29/07/2013
OULTON RETAIL LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 01189871333
TPS: Yes
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISSAN INTERNATIONAL SA | N/A | N/A |
| ROSE KILN RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Victorino Esnaola Torres (925638878) Appointed |
| 14/12/2022 | Steven Neil Tiffin (919399700) has left the board |
| 14/12/2022 | New Company Secretary Ben Turner (930318611) Appointed |
Credit Risk Overview
Want to learn more about ROSE KILN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSE KILN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE KILN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISSAN MOTOR CO LTD | N/A | N/A |
| NISSAN AUTOMOTIVE EUROPE SAS | N/A | N/A |
| NISSAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NISSAN MOTOR (GB) LIMITED | Active - Accounts Filed | View Report |
| APRITE (GB) LIMITED | Active - Accounts Filed | View Report |
| NISSAN MOTOR MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVISION AESC UK LTD. | Active - Accounts Filed | View Report |
| NISSAN INTERNATIONAL SA | N/A | N/A |
| ROSE KILN RETAIL LIMITED | Company is dissolved | View Report |
| NISSAN TRADING CO LTD | N/A | N/A |
| NISSAN TRADING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Victorino Esnaola Torres (925638878) Appointed |
| 14/12/2022 | Steven Neil Tiffin (919399700) has left the board |
| 14/12/2022 | New Company Secretary Ben Turner (930318611) Appointed |
| 14/12/2022 | New Board Member Gareth John Main (917271104) Appointed |
| 07/11/2022 | Jonathan Michael Roberts (920977034) has left the board |
| 25/02/2021 | Change in Reg. Office |
| 13/02/2021 | New Confirmation Statement filed |
| 05/08/2020 | Marek Kaczynski (923859133) has left the board |
| 22/06/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 19/03/2019 | Laurent Frank Christian David (923738692) has left the board |
| 19/03/2019 | New Board Member Victorino Esnaola Torres (925638878) Appointed |
| 01/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | Raoul Picello (922196542) has left the board |
| 14/01/2019 | New Board Member Stephen Grant McLennan (925411189) Appointed |
| 24/09/2018 | Laurent Franck Christian David (925035483) has left the board |
| 24/09/2018 | New Board Member Laurent Frank Christian David (923738692) Appointed |
| 17/09/2018 | Roberto Carlos Delgado (920666644) has left the board |
| 17/09/2018 | New Board Member Laurent Franck Christian David (925035483) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Marek Kaczynski (923859133) Appointed |
| 05/10/2017 | George Leondis (918766312) has left the board |
| 10/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 11/01/2017 | New Board Member Raoul Picello (922196542) Appointed |
| 07/12/2016 | Francois Hubert Marie Maurice Goupil De Bouille (918761243) has left the board |
| 15/07/2016 | Roberto Carlos Delgado (920976977) has left the board |
| 15/07/2016 | New Board Member Roberto Carlos Delgado (920666644) Appointed |
| 08/07/2016 | Brendan Scott Norman (918760819) has left the board |
| 08/07/2016 | New Board Member Jonathan Michael Roberts (920977034) Appointed |
| 08/07/2016 | New Board Member Roberto Carlos Delgado (920976977) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/11/2015 | Niall Craig MacLaren (903223219) has left the board |
| 11/02/2015 | New Annual Return filed |
| 14/01/2015 | Change in Reg. Office |
| 14/01/2015 | New Company Secretary Steven Neil Tiffin (919399700) Appointed |
| 14/01/2015 | Paul John Robson (918738955) has left the board |
| 08/01/2015 | Stephen Charles Oliver (911892802) has left the board |
| 23/08/2014 | New Annual Return filed |
| 18/08/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member George Leondis (918766312) Appointed |
| 14/05/2014 | New Board Member Niall Craig MacLaren (903223219) Appointed |
| 14/05/2014 | Laurence Brendan Slattery (911782024) has left the board |
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