SAMWON TECH (EUROPE) LTD
CO. DURHAM

Hellopages » County Durham » County Durham » DL5 6EJ

Company number 04746517
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 3 NORTHFIELD WAY, NEWTON AYCLIFFE, CO. DURHAM, DL5 6EJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Morten Kjaer Graakjear as a director on 10 December 2016; Termination of appointment of Bo Tore Ingemar Jagnefalt as a director on 10 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SAMWON TECH (EUROPE) LTD are www.samwontecheurope.co.uk, and www.samwon-tech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Samwon Tech Europe Ltd is a Private Limited Company. The company registration number is 04746517. Samwon Tech Europe Ltd has been working since 28 April 2003. The present status of the company is Active. The registered address of Samwon Tech Europe Ltd is 3 Northfield Way Newton Aycliffe Co Durham Dl5 6ej. . BAKE, Patricia Anne is a Secretary of the company. ERASMUS, Charl is a Director of the company. GRAAKJEAR, Morten Kjaer is a Director of the company. LANGNAS, Bengt Anders is a Director of the company. LUNDGREN, Mats is a Director of the company. QUICKFALL, Garry Charles is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BAKE, Patricia Anne has been resigned. Director BILLANY, John Edward has been resigned. Director CONCANNON, Terence Patrick has been resigned. Director HEEG, Michael has been resigned. Director JAGNEFALT, Bo Tore Ingemar has been resigned. Director LEE, Sung Ryong has been resigned. Director SJOLIN, Ola has been resigned. Director SMITH, Gerald Cebert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BAKE, Patricia Anne
Appointed Date: 01 May 2003
Director
ERASMUS, Charl
Appointed Date: 16 November 2014
51 years old
Director
GRAAKJEAR, Morten Kjaer
Appointed Date: 10 December 2016
47 years old
Director
LANGNAS, Bengt Anders
Appointed Date: 16 April 2016
55 years old
Director
LUNDGREN, Mats
Appointed Date: 01 January 2010
72 years old
Director
QUICKFALL, Garry Charles
Appointed Date: 01 December 2006
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 October 2003
Appointed Date: 28 April 2003
Director
BAKE, Patricia Anne
Resigned: 05 January 2010
Appointed Date: 01 December 2006
71 years old
Director
BILLANY, John Edward
Resigned: 02 February 2010
Appointed Date: 01 December 2006
78 years old
Director
CONCANNON, Terence Patrick
Resigned: 31 December 2014
Appointed Date: 01 December 2006
74 years old
Director
HEEG, Michael
Resigned: 05 January 2010
Appointed Date: 01 December 2006
68 years old
Director
JAGNEFALT, Bo Tore Ingemar
Resigned: 10 December 2016
Appointed Date: 01 February 2014
75 years old
Director
LEE, Sung Ryong
Resigned: 01 December 2006
Appointed Date: 01 May 2003
68 years old
Director
SJOLIN, Ola
Resigned: 31 January 2014
Appointed Date: 01 January 2010
59 years old
Director
SMITH, Gerald Cebert
Resigned: 05 January 2010
Appointed Date: 01 December 2006
82 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 October 2003
Appointed Date: 28 April 2003

SAMWON TECH (EUROPE) LTD Events

19 Dec 2016
Appointment of Mr Morten Kjaer Graakjear as a director on 10 December 2016
19 Dec 2016
Termination of appointment of Bo Tore Ingemar Jagnefalt as a director on 10 December 2016
01 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Appointment of Mr Bengt Anders Langnas as a director on 16 April 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
...
... and 55 more events
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
28 Apr 2003
Incorporation

SAMWON TECH (EUROPE) LTD Charges

4 January 2007
Charge by way of debenture
Delivered: 5 January 2007
Status: Satisfied on 2 March 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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