Rosier Distribution Limited

Status not confirmed02846954 Private limited company
Incorporated
23 August 1993
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Menzies LLP 4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Last accounts
31 December 2023
Last conf. stmt
10 April 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1505040
Former controllers (3)
18 July 2023
Ceased Kevin Paul Sey — Has significant influence or control
26 November 2018
Ceased Jane Li — Has significant influence or control
13 June 2018
Ceased James Edward Gill — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Exel Investments Limited Owns 75–100% of shares
DHL GBS (UK) Limited Owns 75–100% of shares
DHL Trustees Limited Owns 50–75% of shares
DHL Global Match (UK) Limited In liquidationOwns 75–100% of shares
DHL Supply Chain Limited Owns 75–100% of shares
DHL Services Limited Owns 75–100% of shares
Digihaul Limited Owns 50–75% of shares
DSC Healthcare Trustees Limited Owns 75–100% of shares
Exel Logistics Property Limited Owns 75–100% of shares
Exel Overseas Limited Owns 75–100% of shares
Exel UK Limited Owns 75–100% of shares
Health Solutions Team Limited In liquidationOwns 25–50% of shares
McGregor Cory Limited Owns 75–100% of shares
Power Europe Operating Limited Status not confirmedOwns 75–100% of shares
Exel Holdings Limited Owns 75–100% of shares
DHL Real Estate (UK) Limited Owns 75–100% of shares
Hull,blyth(angola)limited Owns 75–100% of shares
Joint Retail Logistics Limited Owns 75–100% of shares
KXC Landowners Limited Owns 25–50% of shares
Rosier Distribution Limited This company Status not confirmedOwns 75–100% of shares
Tradeteam Limited Owns 75–100% of shares
Trucks and Child Safety Limited Owns 75–100% of shares
Ocean Overseas Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Cash
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2021 £100 £100
Balance sheet detail
20212020
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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