Company number 03141093
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 5TH FLOOR,, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc
Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Yongwoo Kang as a director on 24 December 2016; Director's details changed for Mr Jongwoo Seo on 14 December 2016. The most likely internet sites of KOREA CAPTAIN COMPANY LIMITED are www.koreacaptaincompany.co.uk, and www.korea-captain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Korea Captain Company Limited is a Private Limited Company.
The company registration number is 03141093. Korea Captain Company Limited has been working since 22 December 1995.
The present status of the company is Active. The registered address of Korea Captain Company Limited is 5th Floor 6 St Andrew Street London England Ec4a 3ae. . CHUNG, In Kyu is a Secretary of the company. CHUNG, In Kyu is a Director of the company. SEO, Jungwoo is a Director of the company. Secretary HAN, Jong Chul has been resigned. Secretary JEON, Jinyoung has been resigned. Secretary JUNG, Dae Il has been resigned. Secretary KIM, Jong-Woo has been resigned. Secretary KOO, Cha Kwon has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AHN, Yongsun has been resigned. Director AN, Bumhee has been resigned. Director BAEK, Ohkyeu, Non-Executive Board Member has been resigned. Director BAEK, Ohkyeu has been resigned. Director CHANG, Seok Jung has been resigned. Director CHUNG, Bak-Mo has been resigned. Director CHUNG, Moon Hyun has been resigned. Director CHUNG, Yong Hyeon has been resigned. Director HAN, Sang-Kyu has been resigned. Director HWANG, Doo Yul has been resigned. Director JEONG, Chang Seok has been resigned. Director JIN, Gyu Ho has been resigned. Director KANG, Yongwoo has been resigned. Director KIM, Jin Seok has been resigned. Director KIM, Jin Seok has been resigned. Director KIM, Jun Il has been resigned. Director KIM, Moo Nam has been resigned. Director KIM, Seong Hoon has been resigned. Director LEE, Jonghwa has been resigned. Director LEE, Kyung Woo has been resigned. Director LEE, Seungkook has been resigned. Director LEE, Soo Yong has been resigned. Director LEE, Sung Won has been resigned. Director PARK, Ilrae has been resigned. Director POO, Bum Suk has been resigned. Director RA, Byung-Sun has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SONG, Jin-Hyun has been resigned. Director SONG, Jinhyun has been resigned. Director SYNN, Eugene has been resigned. Director YANG, Dong Ryong has been resigned. Director YANG, Seung Mo has been resigned. Director YEON, Koo Heum has been resigned. Director YI, Jinseok has been resigned. Director YI, Myung Huhn has been resigned. Director YI, Ok Su has been resigned. Director YUN, Jae Ryang has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Secretary
HAN, Jong Chul
Resigned: 19 September 2013
Appointed Date: 02 November 2009
Secretary
JEON, Jinyoung
Resigned: 02 November 2009
Appointed Date: 06 March 2008
Secretary
JUNG, Dae Il
Resigned: 06 March 2008
Appointed Date: 26 April 2004
Secretary
KIM, Jong-Woo
Resigned: 26 April 2004
Appointed Date: 20 August 2001
Secretary
KOO, Cha Kwon
Resigned: 20 August 2001
Appointed Date: 05 March 1996
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 March 1996
Appointed Date: 22 December 1995
Director
AHN, Yongsun
Resigned: 01 October 2011
Appointed Date: 01 December 2010
59 years old
Director
AN, Bumhee
Resigned: 01 December 2010
Appointed Date: 01 September 2009
58 years old
Director
BAEK, Ohkyeu
Resigned: 01 October 2011
Appointed Date: 01 December 2010
63 years old
Director
CHANG, Seok Jung
Resigned: 25 April 1998
Appointed Date: 05 March 1996
85 years old
Director
CHUNG, Bak-Mo
Resigned: 30 March 1999
Appointed Date: 04 May 1998
85 years old
Director
CHUNG, Moon Hyun
Resigned: 05 October 2007
Appointed Date: 21 December 2006
73 years old
Director
CHUNG, Yong Hyeon
Resigned: 08 January 2002
Appointed Date: 06 July 2001
79 years old
Director
HAN, Sang-Kyu
Resigned: 03 June 2004
Appointed Date: 30 March 1999
72 years old
Director
HWANG, Doo Yul
Resigned: 21 December 2006
Appointed Date: 10 November 2005
82 years old
Director
JEONG, Chang Seok
Resigned: 01 December 2010
Appointed Date: 01 January 2009
66 years old
Director
JIN, Gyu Ho
Resigned: 01 January 2009
Appointed Date: 06 March 2008
60 years old
Director
KANG, Yongwoo
Resigned: 24 December 2016
Appointed Date: 15 July 2014
59 years old
Director
KIM, Jin Seok
Resigned: 20 September 2006
Appointed Date: 03 June 2004
72 years old
Director
KIM, Jin Seok
Resigned: 20 August 2001
Appointed Date: 05 March 1996
72 years old
Director
KIM, Jun Il
Resigned: 01 December 2010
Appointed Date: 21 February 2007
65 years old
Director
KIM, Moo Nam
Resigned: 01 June 2001
Appointed Date: 05 March 1996
84 years old
Director
KIM, Seong Hoon
Resigned: 20 August 2001
Appointed Date: 06 July 2001
70 years old
Director
LEE, Jonghwa
Resigned: 10 February 2003
Appointed Date: 20 August 2001
73 years old
Director
LEE, Kyung Woo
Resigned: 04 May 1998
Appointed Date: 05 March 1996
81 years old
Director
LEE, Seungkook
Resigned: 01 January 2009
Appointed Date: 05 October 2007
64 years old
Director
LEE, Soo Yong
Resigned: 23 July 2002
Appointed Date: 02 May 2001
83 years old
Director
LEE, Sung Won
Resigned: 01 June 2001
Appointed Date: 05 March 1996
83 years old
Director
PARK, Ilrae
Resigned: 01 September 2009
Appointed Date: 01 January 2009
59 years old
Director
POO, Bum Suk
Resigned: 01 January 2009
Appointed Date: 21 December 2006
75 years old
Director
RA, Byung-Sun
Resigned: 01 May 2001
Appointed Date: 25 April 1998
91 years old
Director
SONG, Jin-Hyun
Resigned: 21 December 2006
Appointed Date: 20 August 2001
71 years old
Director
SONG, Jinhyun
Resigned: 16 March 2011
Appointed Date: 20 December 2008
71 years old
Director
SYNN, Eugene
Resigned: 19 February 2013
Appointed Date: 01 October 2011
69 years old
Director
YANG, Dong Ryong
Resigned: 21 December 2006
Appointed Date: 07 June 2004
70 years old
Director
YANG, Seung Mo
Resigned: 06 July 2014
Appointed Date: 01 December 2010
63 years old
Director
YEON, Koo Heum
Resigned: 18 January 2008
Appointed Date: 21 December 2006
61 years old
Director
YI, Jinseok
Resigned: 01 October 2011
Appointed Date: 16 March 2011
71 years old
Director
YI, Myung Huhn
Resigned: 07 June 2004
Appointed Date: 28 February 2003
71 years old
Director
YI, Ok Su
Resigned: 10 November 2005
Appointed Date: 28 August 2002
82 years old
Director
YUN, Jae Ryang
Resigned: 01 January 1997
Appointed Date: 05 March 1996
85 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 March 1996
Appointed Date: 22 December 1995
Persons With Significant Control
Dana Petroleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KOREA CAPTAIN COMPANY LIMITED Events