ROSNEFT MARINE (UK) LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ROSNEFT MARINE (UK) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
ROSNEFT MARINE (UK) LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06679031. The accounts status is FULL and accounts are next due on 19/03/2023.
ROSNEFT MARINE (UK) LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06679031. The accounts status is FULL and accounts are next due on 19/03/2023.
ROSNEFT MARINE (UK) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
46719 - Wholesale of other fuels and related 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 |
|---|---|---|
| 30 / 12 | 31/12/2020 | 19/03/2023 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2022 | 04/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-08-21 UNTIL 2022-07-21 | RESIGNED | ||
| MR IURII KHAITAROV | Jan 1971 | Russian | Director | 2013-01-28 UNTIL 2022-12-21 | RESIGNED |
| MRS ANASTASIA DURASOVA | May 1977 | British,Russian | Director | 2022-12-22 UNTIL 2024-01-31 | RESIGNED |
| SERGEY ANDRONOV | Dec 1969 | Russian | Director | 2008-08-21 UNTIL 2010-05-18 | RESIGNED |
| VLADIMIR BREZHNEV | Jun 1963 | Russian | Director | 2010-05-18 UNTIL 2013-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Federal Agency For State Property Management Of Russian Federation | 2016-04-06 | Moscow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |