Introduction
Watch Company
R
RIX PETROLEUM LIMITED
RIX PETROLEUM LIMITED is an active company incorporated on 20 February 2020 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIX PETROLEUM LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12474235
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
2 Humber Quays Wellington Street West Hull, HU1 2BN,
Previous Addresses
Witham House 45 Spyvee Street Hull HU8 7JR England
From: 20 February 2020To: 21 February 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Rory Michael Andrew
ActiveWellington Street West, HullHU1 2BN
Born September 1959
Director
Appointed 20 Feb 2020
CLARKE, Rory Michael Andrew
Wellington Street West, HullHU1 2BN
Born September 1959
Director
20 Feb 2020
Active
DOYLE, James Ian
ActiveWellington Street West, HullHU1 2BN
Born September 1974
Director
Appointed 20 Feb 2020
DOYLE, James Ian
Wellington Street West, HullHU1 2BN
Born September 1974
Director
20 Feb 2020
Active
FRY, Michael Paul
ActiveWellington Street West, HullHU1 2BN
Born July 1979
Director
Appointed 10 Apr 2025
FRY, Michael Paul
Wellington Street West, HullHU1 2BN
Born July 1979
Director
10 Apr 2025
Active
LAMBERT, Duncan John
ActiveWellington Street West, HullHU1 2BN
Born September 1961
Director
Appointed 20 Feb 2020
LAMBERT, Duncan John
Wellington Street West, HullHU1 2BN
Born September 1961
Director
20 Feb 2020
Active
RIX, Harry James
ActiveWellington Street West, HullHU1 2BN
Born February 1994
Director
Appointed 07 Jul 2021
RIX, Harry James
Wellington Street West, HullHU1 2BN
Born February 1994
Director
07 Jul 2021
Active
RIX, Sally Joanna
ActiveWellington Street West, HullHU1 2BN
Born February 1965
Director
Appointed 20 Feb 2020
RIX, Sally Joanna
Wellington Street West, HullHU1 2BN
Born February 1965
Director
20 Feb 2020
Active
RIX, Timothy John
ActiveWellington Street West, HullHU1 2BN
Born January 1963
Director
Appointed 20 Feb 2020
RIX, Timothy John
Wellington Street West, HullHU1 2BN
Born January 1963
Director
20 Feb 2020
Active
WILDE, Robert Edward
ActiveWellington Street West, HullHU1 2BN
Born December 1981
Director
Appointed 30 Apr 2021
WILDE, Robert Edward
Wellington Street West, HullHU1 2BN
Born December 1981
Director
30 Apr 2021
Active
EVANS, David Charles
Resigned45 Spyvee Street, HullHU8 7JR
Born July 1953
Director
Appointed 20 Feb 2020
Resigned 30 Apr 2021
EVANS, David Charles
45 Spyvee Street, HullHU8 7JR
Born July 1953
Director
20 Feb 2020
Resigned 30 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
J.R. Rix & Sons Limited
Active45 Spyvee Street, HullHU8 7JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
J.R. Rix & Sons Limited
45 Spyvee Street, HullHU8 7JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021