ROSE PETROLEUM PLC
LONDON VANE MINERALS PLC VANE HOLDINGS PLC HAMSARD 2607 LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 04573663
Status Active
Incorporation Date 25 October 2002
Company Type Public Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 3 May 2016 GBP 21,870,887.819 ; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from C/O Watson Morgan 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 November 2016. The most likely internet sites of ROSE PETROLEUM PLC are www.rosepetroleum.co.uk, and www.rose-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Petroleum Plc is a Public Limited Company. The company registration number is 04573663. Rose Petroleum Plc has been working since 25 October 2002. The present status of the company is Active. The registered address of Rose Petroleum Plc is 20 22 Wenlock Road London England N1 7gu. . MCNEILL, Ian Harry is a Secretary of the company. EADIE, Christopher John is a Director of the company. HEFTON, Kristopher is a Director of the company. IDIENS, Matthew Charles is a Director of the company. JEFFCOCK, Philip Edward is a Director of the company. SCOTT, Kelly is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary IDIENS, Matthew Charles has been resigned. Director ARNOLD, Leavitt Clark has been resigned. Director BLAIR, John Mathew has been resigned. Director INGMIRE, David Richard Bonner has been resigned. Director JEFFCOCK, Robert Parkyn has been resigned. Director KILMOREY, Richard Francis, Earl Of has been resigned. Director NEWTON, David John has been resigned. Director SPRIGGS, Michael Jeremy has been resigned. Director VAN NORT, Steven Danforth has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCNEILL, Ian Harry
Appointed Date: 31 October 2011
Director
EADIE, Christopher John
Appointed Date: 12 February 2015
56 years old
Director
HEFTON, Kristopher
Appointed Date: 31 March 2008
71 years old
Director
IDIENS, Matthew Charles
Appointed Date: 13 February 2003
55 years old
Director
JEFFCOCK, Philip Edward
Appointed Date: 15 August 2013
57 years old
Director
SCOTT, Kelly
Appointed Date: 03 September 2013
70 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 25 October 2002
Secretary
IDIENS, Matthew Charles
Resigned: 31 October 2011
Appointed Date: 10 May 2004
Director
ARNOLD, Leavitt Clark
Resigned: 29 January 2014
Appointed Date: 21 October 2003
85 years old
Director
BLAIR, John Mathew
Resigned: 22 April 2015
Appointed Date: 08 August 2014
62 years old
Director
INGMIRE, David Richard Bonner
Resigned: 01 June 2010
Appointed Date: 10 May 2004
85 years old
Director
JEFFCOCK, Robert Parkyn
Resigned: 31 March 2008
Appointed Date: 13 February 2003
86 years old
Director
KILMOREY, Richard Francis, Earl Of
Resigned: 31 December 2015
Appointed Date: 20 July 2009
83 years old
Director
NEWTON, David John
Resigned: 31 July 2013
Appointed Date: 01 September 2011
53 years old
Director
SPRIGGS, Michael Jeremy
Resigned: 04 October 2007
Appointed Date: 10 May 2004
82 years old
Director
VAN NORT, Steven Danforth
Resigned: 29 January 2014
Appointed Date: 21 October 2003
85 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 25 October 2002

ROSE PETROLEUM PLC Events

28 Nov 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 21,870,887.819
26 Nov 2016
Confirmation statement made on 11 October 2016 with updates
26 Nov 2016
Registered office address changed from C/O Watson Morgan 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 November 2016
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Richard Francis Kilmorey as a director on 31 December 2015
...
... and 116 more events
25 Feb 2003
New director appointed
13 Feb 2003
Company name changed hamsard 2607 LIMITED\certificate issued on 13/02/03
15 Jan 2003
Auditor's report
15 Jan 2003
Application for reregistration from private to PLC
25 Oct 2002
Incorporation

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