LG ELECTRONICS WALES LTD

Hellopages » Cardiff » Cardiff » CF10 3PW

Company number 03246583
Status Liquidation
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address ONE KINGSWAY, CARDIFF, CF10 3PW
Home Country United Kingdom
Nature of Business 3162 - Manufacture other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Liquidators statement of receipts and payments to 18 January 2017; Liquidators statement of receipts and payments to 18 July 2016; Liquidators statement of receipts and payments to 18 January 2016. The most likely internet sites of LG ELECTRONICS WALES LTD are www.lgelectronicswales.co.uk, and www.lg-electronics-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lg Electronics Wales Ltd is a Private Limited Company. The company registration number is 03246583. Lg Electronics Wales Ltd has been working since 02 September 1996. The present status of the company is Liquidation. The registered address of Lg Electronics Wales Ltd is One Kingsway Cardiff Cf10 3pw. . JANG, Ik Hwan is a Secretary of the company. BAE, Jong Seog is a Director of the company. Secretary AN, Jong Chan has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary KIM, Gi Chel has been resigned. Secretary SHIN, Min Ho has been resigned. Director AN, Jong Chan has been resigned. Director CHO, Kwang-Ho has been resigned. Director JANG, Ik Hwan has been resigned. Director JUNG, Byoung Chum has been resigned. Director KIM, Choog Bae has been resigned. Director KOO, Seung-Pyeong has been resigned. Director KWON, Bong Seok has been resigned. Director KWON, Hee Won has been resigned. Director LEE, Oak Mo has been resigned. Director LIM, Jong Hee, Vice President has been resigned. Director PARK, Beomseok has been resigned. Director PARK, Beomseok has been resigned. Director SON, Jeong Il has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture other electrical equipment".


Current Directors

Secretary
JANG, Ik Hwan
Appointed Date: 25 September 2002
Director
BAE, Jong Seog
Appointed Date: 01 October 2006
60 years old

Resigned Directors

Secretary
AN, Jong Chan
Resigned: 01 July 2001
Appointed Date: 20 January 2000
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 10 October 1996
Appointed Date: 02 September 1996
Secretary
KIM, Gi Chel
Resigned: 25 September 2002
Appointed Date: 01 July 2001
Secretary
SHIN, Min Ho
Resigned: 20 January 2000
Appointed Date: 10 October 1996
Director
AN, Jong Chan
Resigned: 01 July 2001
Appointed Date: 21 September 1999
68 years old
Director
CHO, Kwang-Ho
Resigned: 12 April 1999
Appointed Date: 28 October 1996
80 years old
Director
JANG, Ik Hwan
Resigned: 31 May 2007
Appointed Date: 25 September 2002
60 years old
Director
JUNG, Byoung Chum
Resigned: 01 January 2004
Appointed Date: 01 July 2001
72 years old
Director
KIM, Choog Bae
Resigned: 20 January 2000
Appointed Date: 28 October 1996
76 years old
Director
KOO, Seung-Pyeong
Resigned: 01 July 2001
Appointed Date: 28 October 1996
83 years old
Director
KWON, Bong Seok
Resigned: 01 November 2005
Appointed Date: 01 January 2005
62 years old
Director
KWON, Hee Won
Resigned: 31 May 2007
Appointed Date: 01 January 2002
70 years old
Director
LEE, Oak Mo
Resigned: 21 September 1999
Appointed Date: 12 April 1999
77 years old
Director
LIM, Jong Hee, Vice President
Resigned: 31 December 2001
Appointed Date: 01 July 2001
71 years old
Director
PARK, Beomseok
Resigned: 31 January 2007
Appointed Date: 01 November 2005
67 years old
Director
PARK, Beomseok
Resigned: 31 December 2004
Appointed Date: 01 January 2004
67 years old
Director
SON, Jeong Il
Resigned: 01 July 2001
Appointed Date: 20 January 2000
74 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 08 June 1998
Appointed Date: 02 September 1996

LG ELECTRONICS WALES LTD Events

16 Feb 2017
Liquidators statement of receipts and payments to 18 January 2017
16 Aug 2016
Liquidators statement of receipts and payments to 18 July 2016
23 Feb 2016
Liquidators statement of receipts and payments to 18 January 2016
17 Aug 2015
Liquidators statement of receipts and payments to 18 July 2015
17 Feb 2015
Liquidators statement of receipts and payments to 18 January 2015
...
... and 111 more events
26 Sep 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1996
£ nc 31000000/31170000 17/09/96
26 Sep 1996
Registered office changed on 26/09/96 from: dumfries house dumfries place, cardiff, CF1 4YF
02 Sep 1996
Incorporation

LG ELECTRONICS WALES LTD Charges

30 September 2004
Deed
Delivered: 6 October 2004
Status: Satisfied on 24 July 2007
Persons entitled: National Assembly for Wales
Description: All interest in the deposit acount and all money from time…
8 October 2003
Security agreement
Delivered: 20 October 2003
Status: Satisfied on 4 November 2006
Persons entitled: Societe Generale Bank Nederland N.V.
Description: All its rights, title and interest in respect of the…

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