NEW ERA OIL (HOLDINGS) LIMITED
LONDON NEW ERA OIL (FUELS) LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07377955
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-eight events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEW ERA OIL (HOLDINGS) LIMITED are www.neweraoilholdings.co.uk, and www.new-era-oil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Oil Holdings Limited is a Private Limited Company. The company registration number is 07377955. New Era Oil Holdings Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of New Era Oil Holdings Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GEGGUS, Emma is a Secretary of the company. OLEN, Alison is a Secretary of the company. GEGGUS, Reginald Roy 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
GEGGUS, Emma
Appointed Date: 17 September 2015
Secretary
OLEN, Alison
Appointed Date: 17 September 2015
Director
GEGGUS, Reginald Roy
Appointed Date: 16 September 2010
62 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

Mr Reginald Roy Geggus
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Geggus
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ERA OIL (HOLDINGS) LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 October 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
11 Jan 2016
Appointment of Alison Olen as a secretary on 17 September 2015
11 Jan 2016
Appointment of Emma Geggus as a secretary on 17 September 2015
...
... and 18 more events
06 Oct 2010
Appointment of Mr Stefan George Olen as a director
20 Sep 2010
Termination of appointment of Graham Cowan 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)

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