NEW ERA OIL (U.K.) LIMITED
Non-Trading
General Information
NAME
NEW ERA OIL (U.K.) LIMITED
COMPANY NUMBER
02550984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/1990
(34 years and 1 months old)
WEBSITE
www.neweraoil.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
27/08/1997
20/10/1997
APEX TRADERS LIMITED
View all previous names
LONDON
WC1H 9BQ
Telephone: 04127942575
TPS: No
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
New Era House
Temple Bank River Way
Harlow
Essex
CM20 2DY
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 OIL (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Benjamin Leworthy (931993050) Appointed |
| 29/02/2024 | Stefan George Olen (902372221) has left the board |
Credit Risk Overview
Want to learn more about NEW ERA OIL (U.K.) 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 (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ERA OIL (U.K.) 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 |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/10/1990 - 19/08/1997 (6 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
23/10/1991 - 19/08/1997 (5 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 01/03/2024 | New Board Member Benjamin Leworthy (931993050) Appointed |
| 29/02/2024 | Stefan George Olen (902372221) has left the board |
| 29/02/2024 | Reginald Roy Geggus (915465969) has left the board |
| 29/02/2024 | New Board Member James Hunt (931988649) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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