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ROSE DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rose Distribution Ltd. The company was founded 4 years ago and was given the registration number 12866993. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at 69 Larkspur Grove, , Newcastle Under Lyme, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ROSE DISTRIBUTION LTD
Company Number:12866993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:69 Larkspur Grove, Newcastle Under Lyme, United Kingdom, ST5 0SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Rushton Road, Stoke-On-Trent, England, ST6 2HP

Secretary10 October 2023Active
44, Rushton Road, Stoke-On-Trent, England, ST6 2HP

Director12 October 2023Active
12, Robert Heath Street, Stoke-On-Trent, England, ST6 1LH

Secretary25 November 2022Active
69, Larkspur Grove, Newcastle Under Lyme, United Kingdom, ST5 0SG

Secretary09 September 2020Active
6, Great Hales Street, Market Drayton, United Kingdom, TF9 1JP

Secretary12 November 2020Active
12, Robert Heath Street, Stoke-On-Trent, England, ST6 1LH

Director25 November 2022Active
69, Larkspur Grove, Newcastle Under Lyme, United Kingdom, ST5 0SG

Director09 September 2020Active
6, Great Hales Street, Market Drayton, United Kingdom, TF9 1JP

Director12 November 2020Active

People with Significant Control

Mr Bryan James Bennett
Notified on:12 October 2023
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:44, Rushton Road, Stoke-On-Trent, England, ST6 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chun Chia Fong
Notified on:25 November 2022
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:12, Robert Heath Street, Stoke-On-Trent, England, ST6 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jack Williams
Notified on:12 November 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:6, Great Hales Street, Market Drayton, United Kingdom, TF9 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher Rose
Notified on:09 September 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:69, Larkspur Grove, Newcastle Under Lyme, United Kingdom, ST5 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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