NEW ERA FUELS LIMITED
Overview
| Company Name | NEW ERA FUELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07378045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ERA FUELS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEW ERA FUELS LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ERA FUELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for NEW ERA FUELS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for NEW ERA FUELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Martin Graham Eves as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 073780450008, created on Aug 22, 2024 | 29 pages | MR01 | ||||||||||||||
Registration of charge 073780450009, created on Aug 22, 2024 | 6 pages | MR01 | ||||||||||||||
Accounts for a medium company made up to Oct 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Benjamin Leworthy as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Termination of appointment of Stefan George Olen as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donna Marie Hunt as a secretary on Feb 15, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Reginald Roy Geggus as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 073780450007, created on Feb 15, 2024 | 35 pages | MR01 | ||||||||||||||
Registration of charge 073780450006, created on Feb 15, 2024 | 42 pages | MR01 | ||||||||||||||
Satisfaction of charge 073780450002 in full | 1 pages | MR04 | ||||||||||||||
Change of details for New Era Oil (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2017
| 4 pages | RP04SH01 | ||||||||||||||
Director's details changed for Mr Reginald Roy Geggus on Aug 14, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 073780450005, created on Mar 28, 2022 | 25 pages | MR01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||||||||||||||
Who are the officers of NEW ERA FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVES, Martin Graham | Director | River Way CM20 2EA Harlow New Era, Riverview House Essex United Kingdom | England | British | Accountant | 331945860001 | ||||
| HUNT, James Robert | Director | Riverview House River Way CM20 2EA Harlow C/O New Era Fuels Essex England | England | British | Company Director | 150118200001 | ||||
| LEWORTHY, Benjamin | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House | England | British | Compliance & Contracts Director | 319930500001 | ||||
| HUNT, Donna Marie | Secretary | Riverview House River Way CM20 2EA Harlow C/O New Era Fuels Essex England | British | 194370430001 | ||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 146570830001 | ||||
| GEGGUS, Reginald Roy | Director | Riverview House River Way CM20 2EA Harlow C/O New Era Fuels Essex England | Gibraltar | British | Director | 225922500002 | ||||
| OLEN, Stefan George | Director | Riverview House River Way CM20 2EA Harlow C/O New Era Fuels Essex England | United Kingdom | British | Director | 23722210004 |
Who are the persons with significant control of NEW ERA FUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Era Oil (Holdings) Limited | Apr 06, 2016 | Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0