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Officers31

Events1

Documents100

Additional data

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Last updated: Mar 30, 2024

PETROCELTIC RESOURCES LIMITED

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is inactive

Private limited company

United Kingdom 10 Jun 1996 (28 years ago)

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Summary

NamePETROCELTIC RESOURCES LIMITED
Historical names
  • MELROSE RESOURCES PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03210072
Incorporation Date10 Jun 1996 (28 years ago) / 155 companies with the same date
Date dissolved24 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PETRO*********************

ActiveUnited Kingdom

MELRO************************

ActiveUnited Kingdom

PETRO*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 10, FINSBURY SQUARE, EC2A 1AF

Officers

individual

IndividualUnited Kingdom

Sunny Hill Energy Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ischenko, Denis

Director


Appointed on24 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Moskov, Angelo Radostinov

Director


Appointed on24 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Peter

Secretary


Appointed on23 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Larsen, Glynn Andrew

Secretary


Appointed on10 Jun 1996

Resigned on05 Aug 1999

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Events

Old value

19 Aug 2013

Name changeMELROSE RESOURCES PLC

Documents

DateNameTypeDocument
24 May 2022Gazette dissolved voluntaryGAZ2(A)View
21 Mar 2022Confirmation statement with no updatesCS01View
08 Mar 2022Gazette notice voluntaryGAZ1(A)View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date21 Mar 2023
    due by 04 Apr 2023
  • Last statement dated21 Mar 2022
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges46
  • Satisfied46

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Frequently asked questions

Where is PETROCELTIC RESOURCES LIMITED's headquarters?

PETROCELTIC RESOURCES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 10, FINSBURY SQUARE, EC2A 1AF

What is PETROCELTIC RESOURCES LIMITED's industry?

PETROCELTIC RESOURCES LIMITED is in the industry of Non-trading company

What year was PETROCELTIC RESOURCES LIMITED started?

PETROCELTIC RESOURCES LIMITED was started in 1996

Sources: Companies House