NEW ERA ENERGY LTD
FELTHAM

Hellopages » Greater London » Hounslow » TW13 4PT

Company number 05664466
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 44 HAMILTON CLOSE, FELTHAM, MIDDLESEX, TW13 4PT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of NEW ERA ENERGY LTD are www.neweraenergy.co.uk, and www.new-era-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Fulwell Rail Station is 3.2 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles; to Chessington North Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Energy Ltd is a Private Limited Company. The company registration number is 05664466. New Era Energy Ltd has been working since 03 January 2006. The present status of the company is Active. The registered address of New Era Energy Ltd is 44 Hamilton Close Feltham Middlesex Tw13 4pt. . AIT-ISSA THOMAS, Bouchra is a Secretary of the company. AIT-ISSA THOMAS, Bouchra is a Director of the company. THOMAS, Spencer is a Director of the company. Secretary MAKNOON, Shakira Al-Kanan has been resigned. Director MAKNOON, Shakira Al-Kanan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
AIT-ISSA THOMAS, Bouchra
Appointed Date: 29 October 2008

Director
AIT-ISSA THOMAS, Bouchra
Appointed Date: 29 October 2008
50 years old

Director
THOMAS, Spencer
Appointed Date: 03 January 2006
54 years old

Resigned Directors

Secretary
MAKNOON, Shakira Al-Kanan
Resigned: 29 October 2008
Appointed Date: 03 January 2006

Director
MAKNOON, Shakira Al-Kanan
Resigned: 15 January 2010
Appointed Date: 03 January 2006
44 years old

Persons With Significant Control

Mr Spencer Thomas
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW ERA ENERGY LTD Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 4

...
... and 29 more events
05 Feb 2007
Accounting reference date extended from 31/01/07 to 31/03/07
11 Jan 2007
Return made up to 03/01/07; full list of members
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2006
Resolutions
  • RES13 ‐ Regist 225 30/01/06

03 Jan 2006
Incorporation