This company is commonly known as Rockrose Ukcs4 Limited. The company was founded 33 years ago and was given the registration number 02552901. The firm's registered office is in LONDON. You can find them at 5th Floor Halton House, 20-23 Holborn, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ROCKROSE UKCS4 LIMITED |
|---|---|---|
| Company Number | : | 02552901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 02 September 2020 | Active |
| 5th Floor Viaro House, 20-23 Holborn, London, England, EC1N 2JD | Director | 02 September 2020 | Active |
| Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England, EC2M 1QS | Secretary | 01 April 2017 | Active |
| Dogwood Cottage Bransbury, Barton Stacey, Winchester, SO21 3QJ | Secretary | 18 November 1992 | Active |
| 14 Braeside Place, Aberdeen, AB1 7TU | Secretary | - | Active |
| Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH | Secretary | 30 March 1998 | Active |
| 17, Regent Court,, 1 North Bank, London, NW8 8UN | Secretary | 18 June 2008 | Active |
| 40 Landford Road, London, SW15 1AG | Secretary | 23 June 1997 | Active |
| Halton House, 5th Floor, 20-23 Holborn, London, England, EC1N 2JD | Secretary | 23 April 2015 | Active |
| 91 Turney Road, Dulwich, London, SE21 7JB | Secretary | 10 July 1996 | Active |
| 1516, 100 Kingsway, Tally Ho, London, United Kingdom, N12 0EN | Secretary | 24 March 2011 | Active |
| 6th Floor, Shaftesbury House, 151 Shaftesbury Avenue, London, United Kingdom, WC2H 8AL | Secretary | 16 December 2013 | Active |
| 60 Ladbroke Grove, London, W11 2PB | Secretary | 30 July 1998 | Active |
| 46, Lynton Road, Acton, London, W3 9HP | Secretary | 12 November 2009 | Active |
| Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ | Secretary | 20 July 2005 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Secretary | 20 May 2004 | Active |
| 117, Britten Close, Wellgarth Road, London, NW11 7HW | Director | 12 November 2009 | Active |
| 66 Rue Gallieni, 78110 Le Vesinet, France, FOREIGN | Director | - | Active |
| Little Triton, London Road, Blewbury, OX11 9PD | Director | 10 July 1996 | Active |
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 08 December 2017 | Active |
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 08 December 2017 | Active |
| 9 Balmoral Place, Aberdeen, AB1 6HR | Director | - | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 20 May 2004 | Active |
| 3-8-3, Matsubara, Setagaya-Ku, Japan, 156-0043 | Director | 26 March 2008 | Active |
| 2 Saint Georges Court, Gloucester Road, London, SW7 4QZ | Director | 12 September 1995 | Active |
| 6th Floor, Shaftesbury House, 151 Shaftesbury Avenue, London, United Kingdom, WC2H 8AL | Director | 02 April 2012 | Active |
| Hunters Croft, Grayswood, Haslemere, GU27 | Director | 30 July 1998 | Active |
| 17 Rue Emile Leblond, Rueil Malmaison, France, 92500 | Director | - | Active |
| Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England, EC2M 1QS | Director | 07 February 2012 | Active |
| Sunninghill, Watson Street, Banchory, AB31 5TR | Director | 10 July 1996 | Active |
| 57 Bute Gardens, London, W6 7DX | Director | 10 July 1996 | Active |
| 20 Tintern Close, Lytton Grove, London, SW15 2HF | Director | 20 July 2005 | Active |
| Enborne Chase, Enborne, Newbury, RG20 0HD | Director | 01 January 1997 | Active |
| 121 Chanctonbury Way, London, N12 7AE | Director | 20 May 2004 | Active |
| 1-8-11 Harumi,Chuo-Ku, Tokyo, Japan, FOREIGN | Director | 20 May 2004 | Active |
| Rockrose Energy Limited | ||
| Notified on | : | 08 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Halton House, Holborn, London, England, EC1N 2JD |
| Nature of control | : |
|
| Idemitsu Kosan Co., Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-1 Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-30 | Capital | Legacy. | Download |
| 2023-11-30 | Insolvency | Legacy. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.