Company number 08622777
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address WATSON MORGAN, 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ROSE PETROLEUM (UK) LIMITED are www.rosepetroleumuk.co.uk, and www.rose-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Uk Limited is a Private Limited Company.
The company registration number is 08622777. Rose Petroleum Uk Limited has been working since 24 July 2013.
The present status of the company is Active. The registered address of Rose Petroleum Uk Limited is Watson Morgan 20 22 Wenlock Road London N1 7gu. . MCNEILL, Ian Harry is a Secretary of the company. IDIENS, Matthew Charles is a Director of the company. Secretary WATSON MORGAN LLP has been resigned. Director BLAIR, John Mathew has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Secretary
WATSON MORGAN LLP
Resigned: 01 April 2015
Appointed Date: 24 July 2013
Persons With Significant Control
Rose Petroleum Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROSE PETROLEUM (UK) LIMITED Events
05 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Sep 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
11 Aug 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Watson Morgan 20-22 Wenlock Road London N1 7GU on 11 August 2015
...
... and 11 more events
05 Sep 2013
Company name changed vane minerals LIMITED\certificate issued on 05/09/13
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RES15 ‐
Change company name resolution on 2013-08-15
05 Sep 2013
Change of name notice
15 Aug 2013
Company name changed rose petroleum LTD\certificate issued on 15/08/13
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RES15 ‐
Change company name resolution on 2013-08-15
15 Aug 2013
Change of name notice
24 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted