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Rose Kiln Retail Limited, SR5 3NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROSE KILN RETAIL LIMITED

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

This company is commonly known as Rose Kiln Retail Limited. The company was founded 11 years ago and was given the registration number 08365262. The firm's registered office is in SUNDERLAND. You can find them at Nmuk, Company Secretary, Finance Dpt, Washington Road, Sunderland, Tyne And Wear. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ROSE KILN RETAIL LIMITED
Company Number:08365262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Nmuk, Company Secretary, Finance Dpt, Washington Road, Sunderland, Tyne And Wear, England, SR5 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary05 December 2022Active
30, Finsbury Square, London, EC2A 1AG

Director13 March 2019Active
30, Finsbury Square, London, EC2A 1AG

Director05 December 2022Active
Nissan Motor Manufacturing (Uk) Ltd - Finance Dept, Washington Road, Sunderland, England, SR5 3NS

Secretary29 April 2014Active
30, Finsbury Square, London, EC2A 1AG

Secretary09 January 2015Active
Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland,

Director12 September 2018Active
Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland,

Director30 June 2016Active
Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, England,

Director29 April 2014Active
Nmuk, Company Secretary, Finance Dpt, Washington Road, Sunderland, England, SR5 3NS

Director28 September 2017Active
Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, England,

Director29 April 2014Active
Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, England,

Director29 April 2014Active
Nmuk, Company Secretary, Finance Dpt, Washington Road, Sunderland, England, SR5 3NS

Director01 January 2019Active
Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, England,

Director29 April 2014Active
Nissan Motor Manufacturing (Uk) Ltd - Finance Dept, Washington Road, Sunderland, England, SR5 3NS

Director29 April 2014Active
Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland,

Director02 December 2016Active
30, Finsbury Square, London, EC2A 1AG

Director30 June 2016Active
Nissan Motor Manufacturing (Uk) Ltd - Finance Dept, Washington Road, Sunderland, England, SR5 3NS

Director17 January 2013Active
Nissan Motor Manufacturing (Uk) Ltd - Finance Dept, Washington Road, Sunderland, England, SR5 3NS

Director17 January 2013Active

People with Significant Control

Nissan Motor Co., Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2, Takara-Cho, Yokohama-Shi, Japan,
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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