NEW WORLD RESOURCES N.V.


Company number FC031882
Status Active
Incorporation Date 24 April 2014
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Alteration of constitutional documents on 21 September 2016; Details changed for a UK establishment - BR016952 Address Change 115 park street, london, W1K 7AP,3 November 2016; Appointment of New World Resources Plc as a director on 21 September 2016. The most likely internet sites of NEW WORLD RESOURCES N.V. are www.newworldresources.co.uk, and www.new-world-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. New World Resources N V is a Other company type. The company registration number is FC031882. New World Resources N V has been working since 24 April 2014. The present status of the company is Active. The registered address of New World Resources N V is Branch Registration Refer To Parent Registry. . NEW WORLD RESOURCES PLC is a Director of the company. Secretary ROCARKOVA, Ivona has been resigned. Director EVERARD, Paul Michael has been resigned. Director JELINEK, Marek has been resigned. Director PENNY, Gareth Peter Herbert has been resigned. Director ROURKE, Barry John William has been resigned. Director RUDLOFF, Hans-Georg Till has been resigned. Director SCHUIT, Steven has been resigned. Director WENTINK, Boudewijn Clemens has been resigned.


Current Directors

Director
NEW WORLD RESOURCES PLC
Appointed Date: 21 September 2016

Resigned Directors

Secretary
ROCARKOVA, Ivona
Resigned: 08 February 2016
Appointed Date: 08 May 2014

Director
EVERARD, Paul Michael
Resigned: 30 May 2014
Appointed Date: 08 May 2014
85 years old

Director
JELINEK, Marek
Resigned: 29 May 2015
Appointed Date: 08 May 2014
52 years old

Director
PENNY, Gareth Peter Herbert
Resigned: 20 January 2016
Appointed Date: 08 May 2014
62 years old

Director
ROURKE, Barry John William
Resigned: 21 September 2016
Appointed Date: 08 May 2014
75 years old

Director
RUDLOFF, Hans-Georg Till
Resigned: 30 May 2014
Appointed Date: 08 May 2014
85 years old

Director
SCHUIT, Steven
Resigned: 30 May 2014
Appointed Date: 08 May 2014
83 years old

Director
WENTINK, Boudewijn Clemens
Resigned: 21 September 2016
Appointed Date: 02 July 2015
56 years old

NEW WORLD RESOURCES N.V. Events

07 Dec 2016
Alteration of constitutional documents on 21 September 2016
28 Nov 2016
Details changed for a UK establishment - BR016952 Address Change 115 park street, london, W1K 7AP,3 November 2016
17 Nov 2016
Appointment of New World Resources Plc as a director on 21 September 2016
26 Oct 2016
Termination of appointment of Boudewijn Clemens Wentink as a director on 21 September 2016
26 Oct 2016
Termination of appointment of Marek Jelinek as a director on 29 May 2015
...
... and 7 more events
13 Jun 2014
Termination of appointment of Hans-Georg Rudloff as a director
13 Jun 2014
Termination of appointment of Paul Everard as a director
13 Jun 2014
Termination of appointment of Steven Schuit as a director
08 May 2014
Appointment at registration for BR016952 - person authorised to represent, Penny Gareth Peter Herbert 115 Park Street London United Kingdomw1K 7Ap
08 May 2014
Registration of a UK establishment of an overseas company