| Company Name | Dixstone UK Limited |
|---|---|
| Directors | Jonathan Brian Parr and Emmanuel Marie Patrick Colombel |
| Company Status | Active |
| Company Number | 10664145 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2017(7 years, 1 month ago) |
| Previous Name | Petrofor UK Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Jonathan Brian Parr |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hanover Square London W1S 1HQ |
| Director Name | Mr Emmanuel Marie Patrick Colombel |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 June 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hanover Square London W1S 1HQ |
| Director Name | Mr Nicholas James Fallows |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hanover Square London W1S 1HQ |
Location
| Registered Address | 8 Hanover Square London W1S 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
| 22 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 14 June 2018 | Termination of appointment of Nicholas James Fallows as a director on 8 June 2018 (1 page) |
| 14 June 2018 | Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 8 June 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 29 June 2017 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY United Kingdom to 8 Hanover Square London W1S 1HQ on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY United Kingdom to 8 Hanover Square London W1S 1HQ on 29 June 2017 (1 page) |
| 10 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 10 March 2017 | Incorporation
Statement of capital on 2017-03-10
|
| 10 March 2017 | Incorporation
Statement of capital on 2017-03-10
|
| 10 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |