NEWCASTLE OIL & GAS LIMITED

5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY  CV4 8HX
  • Liquidation
  • Private Limited Company
  • Company No. 10344174
  • Last Updated: 01 Mar 2022

Company Profile

NEWCASTLE OIL & GAS LIMITED was incorporated on Wednesday, August 24, 2016 as a Private Limited Company with registered address in COVENTRY. NEWCASTLE OIL & GAS LIMITED has the status: Liquidation and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 8 years 6 months.

Name NEWCASTLE OIL & GAS LIMITED
Company number 10344174
Company type Private Limited Company
Incorporation date 24 Aug 2016
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8HX
Country Of Origin

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
Mr Wayne Nicholson Nationality: British Dates: Friday, November 3, 2017 - present
ownership of shares 25 to 50 percent
Mr Tony O'Brien Nationality: English Dates: Wednesday, August 24, 2016 - present
ownership of shares 25 to 50 percent
Mr Tony O'Brien Nationality: British Dates: Wednesday, August 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2020, (-1730 days left)
Latest accounts 31 August 2018
Next confirmation statement due 21 September 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEWCASTLE OIL & GAS LIMITED.

Previous Names

Name Change Date
NEWCASTLE OIL & GAS LIMITED 24 Aug 2016