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RG FUEL CARDS LTD

RG FUEL CARDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRG FUEL CARDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11966561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RG FUEL CARDS LTD?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is RG FUEL CARDS LTD located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RG FUEL CARDS LTD?

    Previous Company Names
    Company NameFromUntil
    NEW ERA FUEL CARDS LTDApr 29, 2019Apr 29, 2019

    What are the latest accounts for RG FUEL CARDS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for RG FUEL CARDS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2023

    What are the latest filings for RG FUEL CARDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Stefan George Olen as a director on Feb 01, 2024

    		1 pagesTM01

    Termination of appointment of James Robert Hunt as a director on Feb 01, 2024

    		1 pagesTM01

    Cessation of New Era Oil (Holdings) Limited as a person with significant control on Feb 01, 2024

    		1 pagesPSC07

    Change of details for Mr Reginald Geggus as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Certificate of change of name

    Company name changed new era fuel cards LTD\certificate issued on 02/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2024

    		RES15

    Director's details changed for Mr Reginald Geggus on Aug 14, 2023

    		2 pagesCH01

    Change of details for Mr Reginald Geggus as a person with significant control on Aug 14, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Director's details changed for Mr Stefan Olen on Jan 10, 2022

    		2 pagesCH01

    Director's details changed for Mr James Robert Hunt on Jan 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Reginald Geggus on Jan 10, 2022

    		2 pagesCH01

    Change of details for Mr Reginald Geggus as a person with significant control on Jan 11, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2020 to Oct 31, 2019

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 29, 2019

    Statement of capital on Apr 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RG FUEL CARDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEGGUS, Reginald
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		Director
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		GibraltarBritish257929260003
    HUNT, James Robert
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		Director
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		United KingdomBritish223482540001
    OLEN, Stefan George
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		Director
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		United KingdomBritish23722210004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RG FUEL CARDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Era Oil (Holdings) Limited
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 29, 2019
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number07377955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Reginald Geggus
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		Apr 29, 2019
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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