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RIX PETROLEUM LIMITED

RIX PETROLEUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIX PETROLEUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12474235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIX PETROLEUM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RIX PETROLEUM LIMITED located?

    Registered Office Address
    2 Humber Quays
    Wellington Street West
    HU1 2BN Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIX PETROLEUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for RIX PETROLEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Director's details changed for Mr Robert Edward Wilde on Sep 30, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Appointment of Mr Harry James Rix as a director on Jul 07, 2021

    		2 pagesAP01

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Robert Edward Wilde as a director on Apr 30, 2021

    		2 pagesAP01

    Termination of appointment of David Charles Evans as a director on Apr 30, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2020

    Statement of capital on Feb 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIX PETROLEUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Rory Michael Andrew
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		EnglandBritish88279430004
    DOYLE, James Ian
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		EnglandBritish237964780001
    FRY, Michael Paul
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		EnglandBritish333402240001
    LAMBERT, Duncan John
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		EnglandBritish137664460002
    RIX, Harry James
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		EnglandBritish280558050001
    RIX, Sally Joanna
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		EnglandBritish46555370001
    RIX, Timothy John
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		EnglandBritish147684090001
    WILDE, Robert Edward
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    		EnglandBritish304181120001
    EVANS, David Charles
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    England
    		Director
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    England
    		EnglandBritish129288470007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    J.R. Rix & Sons Limited
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    England
    		Feb 20, 2020
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00577587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0