ROSETTE MINERALS LTD
GLORY FARM FAGNALL LANE, WINCHMORE HILL, AMERSHAM HP7 0PQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12661889
- Last Updated: 01 Jul 2022
Company Profile
ROSETTE MINERALS LTD was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in AMERSHAM. ROSETTE MINERALS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 4 years 5 months and 1 day.
| Name | ROSETTE MINERALS LTD |
|---|---|
| Company number | 12661889 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GLORY FARM FAGNALL LANE WINCHMORE HILL AMERSHAM HP7 0PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Merlin Alexander Marr-Johnson Nationality: British |
Dates: Thursday, June 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grigory Arustamyan Nationality: Uzbek |
Dates: Thursday, June 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rashid Zhaboev Nationality: Russian |
Dates: Thursday, June 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 11 March 2022, (-977 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSETTE MINERALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROSETTE MINERALS LTD | 11 Jun 2020 |