NEW ERA OIL (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW ERA OIL (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW ERA OIL (U.K.) LIMITED was incorporated 33 years ago on 23/10/1990 and has the registered number: 02550984. The accounts status is DORMANT and accounts are next due on 31/07/2024.

NEW ERA OIL (U.K.) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN LEWORTHY May 1984 British Director 2024-02-15 CURRENT
MR JAMES ROBERT HUNT Apr 1975 British Director 2024-02-15 CURRENT
MR STEFAN GEORGE OLEN Aug 1959 British Director 1997-08-19 UNTIL 2024-02-15 RESIGNED
REGINALD ROY GEGGUS Nov 1962 British Director 1997-08-19 UNTIL 2024-02-15 RESIGNED
REGINALD ROY GEGGUS Nov 1962 British Secretary 1997-08-19 UNTIL 2024-02-15 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary RESIGNED
DATACASE LIMITED Corporate Director RESIGNED
LUFMER LIMITED Corporate Director 1990-10-23 UNTIL 1997-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Era Oil (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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