ARREON CARBON UK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 05837631
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address VICTORIA HOUSE GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, ENGLAND, EC2A 4NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Holborn Gate 1st Floor 330 High Holborn London WC1V 7QT to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 22 November 2016; Appointment of Finsbury Secretaries Limited as a secretary on 22 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ARREON CARBON UK LIMITED are www.arreoncarbonuk.co.uk, and www.arreon-carbon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arreon Carbon Uk Limited is a Private Limited Company. The company registration number is 05837631. Arreon Carbon Uk Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Arreon Carbon Uk Limited is Victoria House Ground Floor Right 64 Paul Street London England Ec2a 4ng. . SHI, Zheng is a Secretary of the company. FINSBURY SECRETARIES LIMITED is a Secretary of the company. SHI, Zheng is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director LIN, Frank has been resigned. Director ZHANG, Songyi has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHI, Zheng
Appointed Date: 13 June 2006
Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 22 November 2016
Director
SHI, Zheng
Appointed Date: 13 June 2006
59 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006
Director
LIN, Frank
Resigned: 03 April 2009
Appointed Date: 13 June 2006
61 years old
Director
ZHANG, Songyi
Resigned: 03 April 2009
Appointed Date: 13 June 2006
70 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006
Director
PEMEX SERVICES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

ARREON CARBON UK LIMITED Events

22 Nov 2016
Registered office address changed from Holborn Gate 1st Floor 330 High Holborn London WC1V 7QT to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 22 November 2016
22 Nov 2016
Appointment of Finsbury Secretaries Limited as a secretary on 22 November 2016
08 Nov 2016
Total exemption full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 37 more events
06 Jun 2006
Registered office changed on 06/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
06 Jun 2006
Director resigned
06 Jun 2006
Director resigned
06 Jun 2006
Secretary resigned
06 Jun 2006
Incorporation

ARREON CARBON UK LIMITED Charges

13 December 2006
A security agreement
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Credit Suisse
Description: All of its rights and interest in respect of the collateral…

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