ROCKSOURCE UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05761396. The registration start date is March 29, 2006. The current status is Active - Proposal to Strike off.
Company Number | 05761396 |
Company Name | ROCKSOURCE UK LIMITED |
Registered Address |
One London Wall London EC2Y 5AB |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2006-03-29 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 14/05/2016 |
Returns Last Update | 16/04/2015 |
Confirmation Statement Due Date | 30/04/2018 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
06100 | Extraction of crude petroleum |
Address |
ONE LONDON WALL LONDON |
Post Code | EC2Y 5AB |
Entity Name | Office Address |
---|---|
NEUMANN INTERNATIONAL LIMITED | One London Wall, London, EC2Y 5AB |
Entity Name | Office Address |
---|---|
WATERSCORE LIMITED | One, London Wall, London, EC2Y 5AB, England |
FOVEAL LLP | One, London Wall, London, EC2Y 5AB |
AFRICA GROWING PLC | One, London Wall, London, EC2Y 5AB |
EC2V LIMITED PARTNERSHIP | One, London Wall, London, EC2Y 5AB |
CORDING 1 PRIME UK REF LP | 1 London Wall, London, EC2Y 5AB |
SC INTERIM SERVICES LIMITED | One, London Wall, London, EC2Y 5AB |
MM&S (5966) LIMITED | One, London Wall, London, EC2Y 5AB, United Kingdom |
MM&S (5965) LIMITED | One, London Wall, London, EC2Y 5AB, United Kingdom |
MM&S (5961) LIMITED | One, London Wall, London, EC2Y 5AB, United Kingdom |
ALTIS GROUP INTERNATIONAL (UK) LTD | One, London Wall, London, EC2Y 5AB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HUSBY, Lars | Director () | Ruglandveien 85, Ruglandveien 85, 1358 Jar, Norway | October 1969 / 30 November 2015 |
Norwegian / Norway |
Finance Director |
KLOHS, Hans Petter | Secretary (Resigned) | 15 Nubbebakken, 5022, Bergen, Norway | / 23 June 2014 |
/ |
|
SUNDT, Tommy | Secretary (Resigned) | Tyslevveien 59d, Oslo, Norway, 1163 | / 29 March 2006 |
/ |
|
KLOHS, Hans Petter | Director (Resigned) | 15 Nubbebakken, 5022, Bergen, Norway | May 1967 / 23 June 2014 |
Norwegian / Norway |
Cfo Rocksource |
MAXWELL, Gregor | Director (Resigned) | 21 Seafield Gardens, Aberdeen, AB15 7YB | March 1971 / 29 March 2006 |
British / Scotland |
Exploration Manager |
MONSEN, Rolf Magnus | Director (Resigned) | Thormohlensgate 53 D, Thormohlensgate 53 D, 5808 Bergen, Bergen, Norway | April 1960 / 20 November 2012 |
Norwegian / Norway |
Geologist |
PEDERSEN, Trygve | Director (Resigned) | 11 Astridsgate, Hafrsfjord, 4044 | January 1966 / 29 March 2006 |
Norwegian / Norway |
Chief Executive Officer |
SPENCER, Christopher Thomas Hyde | Director (Resigned) | Pb 994, Sentrum, 5808, Bergen, Norway | August 1966 / 18 September 2012 |
British / Norway |
Chief Executive Officer |
SUNDT, Tommy | Director (Resigned) | Tyslevveien 59d, Oslo, Norway, 1163 | August 1973 / 29 March 2006 |
Norwegian / Norway |
Chief Financial Officer |
Post Code | EC2Y 5AB |
SIC Code | 06100 - Extraction of crude petroleum |
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