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ROSETTE MINERALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosette Minerals Ltd. The company was founded 4 years ago and was given the registration number 12661889. The firm's registered office is in AMERSHAM. You can find them at Glory Farm Fagnall Lane, Winchmore Hill, Amersham, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:ROSETTE MINERALS LTD
Company Number:12661889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Glory Farm Fagnall Lane, Winchmore Hill, Amersham, England, HP7 0PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Merlin Alexander Marr-Johnson
Notified on:11 June 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Glory Farm, Fagnall Lane, Amersham, England, HP7 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Grigory Arustamyan
Notified on:11 June 2020
Status:Active
Date of birth:April 1957
Nationality:Uzbek
Country of residence:Uzbekistan
Address:House 8, Tupik 3, Tashkent, Uzbekistan, 700185
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rashid Zhaboev
Notified on:11 June 2020
Status:Active
Date of birth:August 1952
Nationality:Russian
Country of residence:Russia
Address:Kv. 125, Korp.2, Moscow, Russia, 119607
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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