SHREE OIL LTD
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 6TF

Company number 08236512
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address N & R ACCOUNTANCY SERVICES, OFFICE SUITE A LIMEKILN BUSINESS CENTRE, PONTNEWYNYDD, PONTYPOOL, TORFAEN, NP4 6TF
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of SHREE OIL LTD are www.shreeoil.co.uk, and www.shree-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Shree Oil Ltd is a Private Limited Company. The company registration number is 08236512. Shree Oil Ltd has been working since 02 October 2012. The present status of the company is Active. The registered address of Shree Oil Ltd is N R Accountancy Services Office Suite A Limekiln Business Centre Pontnewynydd Pontypool Torfaen Np4 6tf. . VERMA, Shailesh is a Secretary of the company. VERMA, Neera is a Director of the company. VERMA, Shailesh Kumar is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
VERMA, Shailesh
Appointed Date: 02 October 2012
Director
VERMA, Neera
Appointed Date: 02 October 2012
56 years old
Director
VERMA, Shailesh Kumar
Appointed Date: 02 October 2012
55 years old

Persons With Significant Control

Mr Shailesh Kumar Verma
Notified on: 2 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHREE OIL LTD Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
18 Aug 2015
Registered office address changed from Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom to C/O N & R Accountancy Services Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Torfaen NP4 6TF on 18 August 2015
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
25 Jun 2014
Total exemption small company accounts made up to 30 September 2013
10 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
23 Feb 2013
Particulars of a mortgage or charge / charge no: 1
24 Oct 2012
Current accounting period shortened from 31 October 2013 to 30 September 2013
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHREE OIL LTD Charges

18 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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