CARBON ENERGY WORLD PLC
LONDON SEAFERN PLC

Hellopages » Greater London » Haringey » N22 8HH

Company number 08337249
Status Active
Incorporation Date 19 December 2012
Company Type Public Limited Company
Address DEPT 1158 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Trading certificate for a public company CERT8A ‐ Commence business and borrow ; Appointment of Mr Shuai Lin as a director on 4 May 2016; Termination of appointment of Wan Jia Lin as a director on 4 May 2016. The most likely internet sites of CARBON ENERGY WORLD PLC are www.carbonenergyworld.co.uk, and www.carbon-energy-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Carbon Energy World Plc is a Public Limited Company. The company registration number is 08337249. Carbon Energy World Plc has been working since 19 December 2012. The present status of the company is Active. The registered address of Carbon Energy World Plc is Dept 1158 196 High Road Wood Green London England N22 8hh. . LIN, Wan Jia is a Secretary of the company. ARROYO ANDUIZA, Eric Carlos is a Director of the company. LIN, Shuai is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director BLACKBURN, Paul has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director LIN, Wan Jia has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LIN, Wan Jia
Appointed Date: 28 April 2016
Director
ARROYO ANDUIZA, Eric Carlos
Appointed Date: 28 April 2016
43 years old
Director
LIN, Shuai
Appointed Date: 04 May 2016
49 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 28 April 2016
Appointed Date: 19 December 2012
Director
BLACKBURN, Paul
Resigned: 28 April 2016
Appointed Date: 01 September 2015
72 years old
Director
CAVELEY, Maureen Anne
Resigned: 28 April 2016
Appointed Date: 19 December 2012
72 years old
Director
LIN, Wan Jia
Resigned: 04 May 2016
Appointed Date: 28 April 2016
62 years old
Director
UK INCORPORATIONS LTD
Resigned: 01 September 2015
Appointed Date: 19 December 2012

CARBON ENERGY WORLD PLC Events

27 May 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
04 May 2016
Appointment of Mr Shuai Lin as a director on 4 May 2016
04 May 2016
Termination of appointment of Wan Jia Lin as a director on 4 May 2016
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
...
... and 12 more events
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
04 Apr 2014
Accounts for a dormant company made up to 31 December 2013
23 Dec 2013
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
04 Jun 2013
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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