NEW ERA OIL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NEW ERA OIL (HOLDINGS) LIMITED
COMPANY NUMBER
07377955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/09/2010
(14 years and 2 months old)
WEBSITE
http://www.newerafuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/09/2010
19/10/2012
NEW ERA OIL (FUELS) LIMITED
LONDON
WC1H 9BQ
Telephone: 01279425757
TPS: No
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Telephone: 425757
Riverview House
River Way
Harlow
Essex
CM20 2EA
Telephone: 425757
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ERA OIL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEW ERA FUEL CARDS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | Stefan George Olen (902372221) has left the board |
Credit Risk Overview
Want to learn more about NEW ERA OIL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW ERA OIL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ERA OIL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/02/2024 - Present (9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ERA OIL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEW ERA FUEL CARDS LTD | Company is dissolved | View Report |
| NEW ERA FUELS LIMITED | Active - Accounts Filed | View Report |
| NEW ERA OIL (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | Stefan George Olen (902372221) has left the board |
| 01/03/2024 | New Board Member Benjamin Leworthy (931993050) Appointed |
| 29/02/2024 | Reginald Roy Geggus (922592250) has left the board |
| 29/02/2024 | Emma Geggus (920407447) has left the board |
| 29/02/2024 | Donna Hunt (925569560) has left the board |
| 29/02/2024 | Alison Olen (920407461) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 10/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 27/02/2019 | New Board Member James Robert Hunt (922348254) Appointed |
| 27/02/2019 | New Company Secretary Donna Hunt (925569560) Appointed |
| 09/08/2018 | Reginald Roy Geggus (915465969) has left the board |
| 09/08/2018 | New Board Member Reginald Roy Geggus (922592250) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 14/01/2016 | New Company Secretary Emma Geggus (920407447) Appointed |
| 14/01/2016 | New Company Secretary Alison Olen (920407461) Appointed |
| 23/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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