ROCKROSE UKCS5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROCKROSE UKCS5 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROCKROSE UKCS5 LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088753. The accounts status is DORMANT.
ROCKROSE UKCS5 LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088753. The accounts status is DORMANT.
ROCKROSE UKCS5 LIMITED - LONDON
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
5TH FLOOR HALTON HOUSE
LONDON
EC1N 2JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDEMITSU E&P UK LTD. (until 08/12/2017)
IDEMITSU E&P UK LTD. (until 08/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2021 | 09/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCESCO MAZZAGATTI | Mar 1986 | Italian | Director | 2020-09-02 | CURRENT |
| DR FRANCESCO DIXIT DOMINUS | Oct 1984 | Italian | Director | 2020-09-02 | CURRENT |
| KAZUO OKAMOTO | Feb 1955 | Japanese | Director | 2010-01-05 UNTIL 2017-03-31 | RESIGNED |
| MITSUKI MATSUBARA | Oct 1957 | Japanese | Director | 2007-04-01 UNTIL 2011-06-30 | RESIGNED |
| MITSUAKI KONOMI | Jan 1953 | Japanese | Director | 2007-02-07 UNTIL 2007-04-01 | RESIGNED |
| MR SHOGO HIRAHARA | Feb 1959 | Japanese | Director | 2012-02-07 UNTIL 2017-12-08 | RESIGNED |
| MR YASUHIRO HABA | Jan 1952 | Japanese | Director | 2012-04-02 UNTIL 2016-04-11 | RESIGNED |
| HIROSHI ARIKAWA | Aug 1960 | Japanese | Director | 2007-04-01 UNTIL 2012-04-05 | RESIGNED |
| MR RICHARD ALAN BENMORE | Jun 1958 | British | Director | 2017-12-08 UNTIL 2020-09-02 | RESIGNED |
| MR ANDREW PHILIP AUSTIN | Sep 1965 | British | Director | 2017-12-08 UNTIL 2020-09-02 | RESIGNED |
| HIROAKI MORII | Secretary | 2011-03-24 UNTIL 2013-09-27 | RESIGNED | ||
| KATSUHIKO SAKAMOTO | Oct 1968 | Secretary | 2007-04-01 UNTIL 2011-03-24 | RESIGNED | |
| MR NAKAYASU MASAHIRO | Secretary | 2013-09-27 UNTIL 2016-10-25 | RESIGNED | ||
| SHUNSUKE IIDA | Nov 1969 | Secretary | 2007-02-07 UNTIL 2007-04-01 | RESIGNED | |
| MR DAVID ANTHONY CHANG KIT | Secretary | 2017-04-01 UNTIL 2017-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockrose Ukcs4 Limited | 2017-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Idemitsu Petroleum Uk Ltd. | 2016-04-06 - 2017-12-08 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROCKROSE UKCS5 LIMITED | 2019-10-11 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - IDEMITSU E&P UK LTD. | 2017-08-30 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - IDEMITSU E&P UK LTD. | 2016-10-26 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - IDEMITSU E&P UK LTD. | 2015-10-27 | 31-12-2014 | £1 Cash £1 equity |