STATE OIL LIMITED

HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE  KT13 0TJ
  • Active
  • Private Limited Company
  • Company No. 04112423
  • Last Updated: 01 Mar 2024

Company Profile

STATE OIL LIMITED was incorporated on Wednesday, November 22, 2000 as a Private Limited Company with registered address in WEYBRIDGE. STATE OIL LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 24 years 3 months and 1 day.

Name STATE OIL LIMITED
Company number 04112423
Company type Private Limited Company
Incorporation date 22 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address HARVEST HOUSE HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
KT13 0TJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Prax Group Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Prax Group Holdings Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ Dates: Friday, May 20, 2022 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Winston Sanjeev Kumar Soosaipillai Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Arani Soosaipillai Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

Total of Mortgages 19
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 16

Previous Names

Name Change Date
STATE OIL LIMITED 22 Nov 2000