NEW ERA FUELS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07378045
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 October 2016; Registration of charge 073780450002, created on 1 December 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of NEW ERA FUELS LIMITED are www.newerafuels.co.uk, and www.new-era-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Fuels Limited is a Private Limited Company. The company registration number is 07378045. New Era Fuels Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of New Era Fuels Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HUNT, Donna Marie is a Secretary of the company. GEGGUS, Reginald Roy is a Director of the company. HUNT, James Robert is a Director of the company. OLEN, Stefan George is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNT, Donna Marie
Appointed Date: 01 December 2014
Director
GEGGUS, Reginald Roy
Appointed Date: 16 September 2010
63 years old
Director
HUNT, James Robert
Appointed Date: 01 November 2012
50 years old
Director
OLEN, Stefan George
Appointed Date: 16 September 2010
66 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 September 2010
Appointed Date: 16 September 2010
82 years old

Persons With Significant Control

New Era Oil (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW ERA FUELS LIMITED Events

14 Mar 2017
Full accounts made up to 31 October 2016
01 Dec 2016
Registration of charge 073780450002, created on 1 December 2016
17 Oct 2016
Confirmation statement made on 16 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 125
...
... and 14 more events
06 Oct 2010
Appointment of Reginald Roy Geggus as a director
06 Oct 2010
Appointment of Mr Stefan George Olen as a director
20 Sep 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 September 2010
20 Sep 2010
Termination of appointment of Graham Cowan as a director
16 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW ERA FUELS LIMITED Charges

1 December 2016
Charge code 0737 8045 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 May 2013
Charge code 0737 8045 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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