ROSNEFT MARINE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 06679031
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of ROSNEFT MARINE (UK) LIMITED are www.rosneftmarineuk.co.uk, and www.rosneft-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosneft Marine Uk Limited is a Private Limited Company. The company registration number is 06679031. Rosneft Marine Uk Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Rosneft Marine Uk Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. KHAITAROV, Iurii is a Director of the company. Director ANDRONOV, Sergey has been resigned. Director BREZHNEV, Vladimir has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 21 August 2008
Director
KHAITAROV, Iurii
Appointed Date: 28 January 2013
54 years old

Resigned Directors

Director
ANDRONOV, Sergey
Resigned: 18 May 2010
Appointed Date: 21 August 2008
55 years old
Director
BREZHNEV, Vladimir
Resigned: 28 January 2013
Appointed Date: 18 May 2010
62 years old

Persons With Significant Control

Federal Agency For State Property Management Of Russian Federation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSNEFT MARINE (UK) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 21 August 2016 with updates
13 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
12 Sep 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
12 Sep 2016
Director's details changed for Mr Iurii Khaitarov on 14 July 2016
...
... and 19 more events
20 May 2010
Accounts for a dormant company made up to 31 December 2009
21 Apr 2010
Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP England on 21 April 2010
25 Aug 2009
Return made up to 21/08/09; full list of members
15 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
21 Aug 2008
Incorporation

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