This company is commonly known as New Era Oil (u.k.) Limited. The company was founded 33 years ago and was given the registration number 02550984. 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 OIL (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02550984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1990 |
| 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 |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 15 February 2024 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 15 February 2024 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Secretary | 19 August 1997 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | - | Active |
| The Studio St Nicholas Close, Elstree, Borehamwood, WD6 3EW | Director | - | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 19 August 1997 | Active |
| Suite 2 Kinetic House, Theobald Street, Borehamwood, WD6 4PJ | Director | 23 October 1990 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 19 August 1997 | Active |
| New Era Oil (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 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 director company with name termination date. | Download |
| 2024-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name 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 |
| 2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Change person secretary company with change date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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