This company is commonly known as New Era Fuels Limited. The company was founded 13 years ago and was given the registration number 07378045. 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 82990 - Other business support service activities n.e.c..
| Name | : | NEW ERA FUELS LIMITED |
|---|---|---|
| Company Number | : | 07378045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Director | 01 November 2012 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 15 February 2024 | Active |
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Secretary | 01 December 2014 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 16 September 2010 | Active |
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Director | 16 September 2010 | Active |
| C/O New Era Fuels, Riverview House, River Way, Harlow, England, CM20 2EA | Director | 16 September 2010 | Active |
| New Era Oil (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Resolution | Resolution. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Incorporation | Memorandum articles. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-09 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type full. | 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 | Officers | Change person secretary company with change date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type full. | Download |
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