This company is commonly known as New Era Fuel Cards Ltd. The company was founded 5 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.
Name | : | NEW ERA FUEL CARDS LTD |
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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 | : |
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Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
New Era Oil (Holdings) Limited | ||
Notified on | : | 29 April 2019 |
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Status | : | Active |
Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
Nature of control | : |
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Mr Reginald Geggus | ||
Notified on | : | 29 April 2019 |
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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 | : |
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Date | Category | Description | |
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2024-02-05 | Officers | Termination director company with name termination date. | Download |
2024-02-05 | Officers | Termination director company with name termination date. | Download |
2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-02 | Change of name | Certificate change of name company. | Download |
2023-08-14 | Officers | Change person director company with change date. | Download |
2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-11 | Officers | Change person director company with change date. | Download |
2022-01-11 | Officers | Change person director company with change date. | Download |
2022-01-11 | Officers | Change person director company with change date. | Download |
2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-21 | Accounts | Change account reference date company current shortened. | Download |
2019-04-29 | Incorporation | Incorporation company. | Download |
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