NEW ERA FUEL CARDS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Era Fuel Cards Ltd. The company was founded 6 years ago and was given the registration number 11966561. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Company Information
| Name | : | NEW ERA FUEL CARDS LTD |
|---|
| Company Number | : | 11966561 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 April 2019 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
|
|---|
Office Address & Contact
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Director | 29 April 2019 | Active |
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Director | 29 April 2019 | Active |
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Director | 29 April 2019 | Active |
People with Significant Control
| New Era Oil (Holdings) Limited |
| Notified on | : | 29 April 2019 |
|---|
| Status | : | Active |
|---|
| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Reginald Geggus |
| Notified on | : | 29 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O New Era Fuels, Riverview House, Harlow, England, CM20 2EA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)