RIX PETROLEUM (MERCIA) LIMITED

Overview

Company Name	RIX PETROLEUM (MERCIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06553934
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIX PETROLEUM (MERCIA) LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RIX PETROLEUM (MERCIA) LIMITED located?

Registered Office Address	2 Humber Quays Wellington Street West HU1 2BN Hull England
Undeliverable Registered Office Address	No

What were the previous names of RIX PETROLEUM (MERCIA) LIMITED?

Previous Company Names
Company Name	From	Until
FLEETMATE LIMITED	Apr 03, 2008	Apr 03, 2008

What are the latest accounts for RIX PETROLEUM (MERCIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RIX PETROLEUM (MERCIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for RIX PETROLEUM (MERCIA) LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Appointment of Mr Michael Paul Fry as a director on Apr 10, 2025	2 pages	AP01

Mar 28, 2025	Registration of charge 065539340008, created on Mar 20, 2025	11 pages	MR01

Sep 30, 2024	Director's details changed for Mr Ruairidh Ion Jamie Beath on Sep 27, 2024	2 pages	CH01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Sep 26, 2024	Director's details changed for Mr Robert Edward Wilde on Sep 26, 2024	2 pages	CH01

Sep 26, 2024	Director's details changed for Mr Timothy John Rix on Sep 26, 2024	2 pages	CH01

Sep 26, 2024	Director's details changed for Ms Sally Joanna Rix on Sep 26, 2024	2 pages	CH01

Sep 26, 2024	Director's details changed for Mr Rory Michael Andrew Clarke on Sep 26, 2024	2 pages	CH01

Jun 06, 2024	Registration of charge 065539340007, created on Jun 05, 2024	11 pages	MR01

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Registered office address changed from Witham House 45 Spyvee Street Hull HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on Feb 21, 2022	1 pages	AD01

Sep 25, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jul 19, 2021	Appointment of Mr Harry James Rix as a director on Jul 07, 2021	2 pages	AP01

May 11, 2021	Termination of appointment of David Charles Evans as a director on Apr 30, 2021	1 pages	TM01

May 10, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Nov 04, 2020	Appointment of Mr Robert Edward Wilde as a director on Nov 04, 2020	2 pages	AP01

Aug 11, 2020	Registration of charge 065539340006, created on Aug 06, 2020	11 pages	MR01

Apr 10, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

View All Filings

Who are the officers of RIX PETROLEUM (MERCIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATH, Ruairidh Ion Jamie Wellington Street West HU1 2BN Hull 2 Humber Quays England	Jan 28, 2010		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	United Kingdom	British	1969-2	Director	137669260003
CLARKE, Rory Michael Andrew Wellington Street West HU1 2BN Hull 2 Humber Quays England	Apr 14, 2008		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1959-9	Director	88279430004
DOYLE, James Ian Wellington Street West HU1 2BN Hull 2 Humber Quays England	Sep 01, 2017		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1974-9	Director	237964780001
FRY, Michael Paul Wellington Street West HU1 2BN Hull 2 Humber Quays England	Apr 10, 2025		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1979-7	Director	333402240001
LAMBERT, Duncan John Wellington Street West HU1 2BN Hull 2 Humber Quays England	Sep 01, 2017		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1961-9	Director	137664460002
RIX, Harry James Wellington Street West HU1 2BN Hull 2 Humber Quays England	Jul 07, 2021		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1994-2	Director	280558050001
RIX, Sally Joanna Wellington Street West HU1 2BN Hull 2 Humber Quays England	Apr 14, 2008		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1965-2	Director	46555370001
RIX, Timothy John Wellington Street West HU1 2BN Hull 2 Humber Quays England	Apr 14, 2008		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1963-1	Director	147684090001
WILDE, Robert Edward Wellington Street West HU1 2BN Hull 2 Humber Quays England	Nov 04, 2020		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1981-12	Director	304181120001
Secretarial Appointments Limited 16 Churchill Way CF10 2DX Cardiff South Glamorgan	Apr 03, 2008	Apr 14, 2008	Secretary	16 Churchill Way CF10 2DX Cardiff South Glamorgan					129273080001
EVANS, David Charles 45 Spyvee Street HU8 7JR Hull Witham House East Yorkshire United Kingdom	Apr 14, 2008	Apr 30, 2021	Director	45 Spyvee Street HU8 7JR Hull Witham House East Yorkshire United Kingdom	England	British	1953-7	Director	129288470007
RIX, John Robert Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	Apr 14, 2008	Aug 03, 2017	Director	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	England	British	1934-12	Director	9327150003
Corporate Appointments Limited 16 Churchill Way CF10 2DX Cardiff South Glamorgan	Apr 03, 2008	Apr 14, 2008	Director	16 Churchill Way CF10 2DX Cardiff South Glamorgan					129273090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIX PETROLEUM (MERCIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J R Rix & Sons Ltd

Apr 06, 2016

45 Spyvee Street

HU8 7JR Hull

Witham House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	577587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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