OpenCompanies

NEU Oil Ltd

Company number
11533987
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Aug 2018
Dissolved
1 Sep 2026
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Retail sale via mail order houses or via Internet
Corporate group
Krono Sports Limited (2 companies)

Registered office

Unit G8B Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR

Officers

NameRoleAppointedResigned
CAPONE, Renato Director 24 Oct 2024
THORNTON, Craig Charles Edward Director 1 Dec 2023
CHADNEY, Jessica Director 1 Sep 2022 1 Feb 2024
SALAMAN, Rosy Director 1 Sep 2022 1 Feb 2024
BOWEN, Mary Helen Director 23 Aug 2018 1 Feb 2024
COLLIER, Helen Katie Director 23 Aug 2018 1 Sep 2022

Control

NameNature of controlNotifiedCeased
Krono Sports Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2024
Mr Craig Charles Edward Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2024 24 Oct 2024
Miss Rosy Salaman Ownership Of Shares 25 To 50 Percent 1 Sep 2022 1 Feb 2024
Mrs Jessica Chadney Ownership Of Shares 25 To 50 Percent 1 Sep 2022 1 Feb 2024
Mrs Mary Helen Bowen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Aug 2018 1 Feb 2024
Mrs Helen Katie Collier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Aug 2018 1 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£1,050 - 1
31 Aug 2023 - - 0
31 Aug 2022 £2,829 - 0
31 Aug 2021 £4,357 £5,179 2
31 Aug 2020 - £3,424 2
31 Aug 2019 £2,350 - -

Connections

Owned by

NEU Oil Ltd → Krono Sports Limited

Companies at the same address

Data