Company information:
New Era Oil (U.K.) Limited (No: 02550984)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Status: Active
Incorporated: 23-Oct-1990
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: REGINALD ROY GEGGUS ( DOB: Nov-1962 From: Aug-1997 )
Current Director: JAMES ROBERT HUNT ( DOB: Apr-1975 From: Feb-2024 )
Current Director: BENJAMIN LEWORTHY ( DOB: May-1984 From: Feb-2024 )
Resigned Director: DATACASE LIMITED ( From: Oct-1991 To: Aug-1997 )
Resigned Director: REGINALD ROY GEGGUS ( DOB: Nov-1962 From: Aug-1997 To: Feb-2024 )
Resigned Director: LUFMER LIMITED ( From: Oct-1990 To: Aug-1997 )
Resigned Director: STEFAN GEORGE OLEN ( DOB: Aug-1959 From: Aug-1997 To: Feb-2024 )
Resigned Secretary: REGINALD ROY GEGGUS ( DOB: Nov-1962 From: Aug-1997 To: Feb-2024 )
Resigned Secretary: SEMKEN LIMITED ( From: Oct-1991 To: Aug-1997 )
Persons of Significant Control:
New Era Oil (Holdings) Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)