This company is commonly known as Robert Lee Distribution Limited. The company was founded 40 years ago and was given the registration number 01812213. The firm's registered office is in WALTHAM ABBEY. You can find them at Riverside Place, Lea Road, Waltham Abbey, Essex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | ROBERT LEE DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 01812213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1984 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside Place, Lea Road, Waltham Abbey, Essex, EN9 1AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Gssl, The Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX | Director | 01 March 2024 | Active |
| Carramore House, 50 Vineyards Road, Northaw, Potters Bar, EN6 4PD | Secretary | 02 March 2005 | Active |
| Carramore House, 50 Vineyards Road, Northaw, Potters Bar, EN6 4PD | Secretary | 05 November 1991 | Active |
| Riverside Place, Lea Road, Waltham Abbey, EN9 1AS | Secretary | 05 April 2013 | Active |
| C/O Gssl, The Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX | Secretary | 01 January 2022 | Active |
| Riverside Place, Lea Road, Waltham Abbey, EN9 1AS | Secretary | 01 July 2021 | Active |
| 254 Oldfield Lane North, Greenford, UB6 8PR | Secretary | 28 April 1993 | Active |
| Riverside Place, Lea Road, Waltham Abbey, EN9 1AS | Secretary | 01 November 2020 | Active |
| 3 Ashburnham Grove, London, SE10 8UH | Secretary | - | Active |
| 26 Broadoaks Crescent, Braintree, CM7 9FD | Director | 01 July 2004 | Active |
| Riverside Place, Lea Road, Waltham Abbey, EN9 1AS | Director | 08 February 2016 | Active |
| Riverside Place, Lea Road, Waltham Abbey, EN9 1AS | Director | 03 June 2020 | Active |
| 3 The Nurseries, Horton, Northampton, NN7 2BU | Director | 23 December 1999 | Active |
| Carramore House, 50 Vineyards Road, Northaw, Potters Bar, EN6 4PD | Director | 05 November 1991 | Active |
| C/O Gssl, The Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX | Director | 05 April 2013 | Active |
| 5, Lampits Lane, Corringham, Stanford-Le-Hope, United Kingdom, SS17 9AD | Director | 01 June 2009 | Active |
| 11 Bluebell Drive, Newcastle U Lyme, ST5 3UD | Director | 08 April 2002 | Active |
| 28, Kirkstone Drive, Dunstable, England, LU6 3PR | Director | 02 September 2013 | Active |
| Riverside Place, Lea Road, Waltham Abbey, EN9 1AS | Director | 01 September 2021 | Active |
| C/O Gssl, The Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX | Director | 18 January 2024 | Active |
| Northfields High Street, Little Chesterford, Saffron Walden, CB10 1TS | Director | 17 May 1993 | Active |
| 9 Kentish Lane, Brookmans Park, AL9 6NG | Director | 05 November 1991 | Active |
| 3 Eversley Crescent, London, N21 1EL | Director | 05 November 1991 | Active |
| The Old Curatage, 35 Birch Green, Hertford, SG14 2LR | Director | 28 April 1993 | Active |
| Tile Cross, Epping Green, Hertfordshire, SG13 8NB | Director | 28 April 1993 | Active |
| 3 Ashburnham Grove, London, SE10 8UH | Director | - | Active |
| 54 Gordon Road, Chingford, London, E4 6BU | Director | - | Active |
| 55 The Badgers, Basildon, SS16 6AU | Director | 23 December 1999 | Active |
| Hld Number 30 Limited | ||
| Notified on | : | 18 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| New River Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside Place, Lea Road, Waltham Abbey, England, EN9 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Incorporation | Memorandum articles. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type full. | Download |
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