KIA MOTORS (UK) LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1FJ
Company number 04415807
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address WALTON, GREEN, WALTON-ON-THAMES, SURREY, KT12 1FJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Woojai Kim as a director on 3 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 69,341,095 . The most likely internet sites of KIA MOTORS (UK) LIMITED are www.kiamotorsuk.co.uk, and www.kia-motors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 4.8 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kia Motors Uk Limited is a Private Limited Company. The company registration number is 04415807. Kia Motors Uk Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Kia Motors Uk Limited is Walton Green Walton On Thames Surrey Kt12 1fj. . PHILPOTT, Paul Jonathan is a Secretary of the company. KIM, Woojai is a Director of the company. PARK, Jin Young is a Director of the company. PHILPOTT, Paul Jonathan is a Director of the company. Secretary HUH, Soo has been resigned. Secretary HUR, Woong has been resigned. Secretary JANG, Byung Kwang has been resigned. Secretary KIM, Seung Pil has been resigned. Secretary KIM, Sun Young has been resigned. Secretary LEE, Chul Koo has been resigned. Secretary LEE, Se Il has been resigned. Secretary LIM, Ho Hyun has been resigned. Secretary NAM, Kwang Ho has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Michael Jonathan has been resigned. Director HAN, Chang Kyun has been resigned. Director HUH, Soo has been resigned. Director JANG, Byung Kwang has been resigned. Director KIM, John Hyun has been resigned. Director KIM, Seung Pil has been resigned. Director KIM, Sun Young has been resigned. Director KOO, Chong Hae has been resigned. Director KOO, Tae Hwan has been resigned. Director LEE, Chul Koo has been resigned. Director LEE, Kyung Soo has been resigned. Director LEE, Se Il has been resigned. Director LEE, Tae Hun has been resigned. Director NAM, Kwang Ho has been resigned. Director PHILPOTT, Paul Jonathan has been resigned. Director SEO, Kyoung Seok has been resigned. Director SEOK, In Jae has been resigned. Director YU, Jae Hun has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PHILPOTT, Paul Jonathan
Appointed Date: 02 July 2012
Director
KIM, Woojai
Appointed Date: 03 January 2017
52 years old
Director
PARK, Jin Young
Appointed Date: 17 March 2015
48 years old
Director
PHILPOTT, Paul Jonathan
Appointed Date: 02 July 2012
59 years old

Resigned Directors

Secretary
HUH, Soo
Resigned: 02 July 2012
Appointed Date: 09 March 2009
Secretary
HUR, Woong
Resigned: 28 May 2002
Appointed Date: 12 April 2002
Secretary
JANG, Byung Kwang
Resigned: 18 January 2007
Appointed Date: 18 January 2006
Secretary
KIM, Seung Pil
Resigned: 01 February 2007
Appointed Date: 18 January 2007
Secretary
KIM, Sun Young
Resigned: 09 March 2009
Appointed Date: 01 February 2007
Secretary
LEE, Chul Koo
Resigned: 08 August 2003
Appointed Date: 01 April 2003
Secretary
LEE, Se Il
Resigned: 19 January 2006
Appointed Date: 08 August 2003
Secretary
LIM, Ho Hyun
Resigned: 08 January 2004
Appointed Date: 24 November 2003
Secretary
NAM, Kwang Ho
Resigned: 01 April 2003
Appointed Date: 28 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Director
COLE, Michael Jonathan
Resigned: 16 November 2012
Appointed Date: 17 August 2009
62 years old
Director
HAN, Chang Kyun
Resigned: 28 May 2002
Appointed Date: 12 April 2002
66 years old
Director
HUH, Soo
Resigned: 02 July 2012
Appointed Date: 22 January 2009
68 years old
Director
JANG, Byung Kwang
Resigned: 18 January 2007
Appointed Date: 18 January 2006
69 years old
Director
KIM, John Hyun
Resigned: 31 December 2009
Appointed Date: 24 January 2008
60 years old
Director
KIM, Seung Pil
Resigned: 17 August 2009
Appointed Date: 18 January 2007
55 years old
Director
KIM, Sun Young
Resigned: 09 March 2009
Appointed Date: 01 February 2007
71 years old
Director
KOO, Chong Hae
Resigned: 18 March 2015
Appointed Date: 22 August 2011
56 years old
Director
KOO, Tae Hwan
Resigned: 28 March 2007
Appointed Date: 28 May 2002
70 years old
Director
LEE, Chul Koo
Resigned: 08 August 2003
Appointed Date: 01 April 2003
74 years old
Director
LEE, Kyung Soo
Resigned: 28 March 2007
Appointed Date: 08 August 2003
75 years old
Director
LEE, Se Il
Resigned: 19 January 2006
Appointed Date: 08 August 2003
71 years old
Director
LEE, Tae Hun
Resigned: 08 January 2004
Appointed Date: 24 November 2003
57 years old
Director
NAM, Kwang Ho
Resigned: 01 April 2003
Appointed Date: 28 May 2002
72 years old
Director
PHILPOTT, Paul Jonathan
Resigned: 17 August 2009
Appointed Date: 01 February 2007
59 years old
Director
SEO, Kyoung Seok
Resigned: 24 January 2008
Appointed Date: 01 June 2007
68 years old
Director
SEOK, In Jae
Resigned: 22 August 2011
Appointed Date: 12 August 2009
59 years old
Director
YU, Jae Hun
Resigned: 08 August 2003
Appointed Date: 01 April 2003
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

KIA MOTORS (UK) LIMITED Events

16 Jan 2017
Appointment of Mr Woojai Kim as a director on 3 January 2017
03 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 69,341,095
11 Feb 2016
Secretary's details changed for Mr Paul Jonathan Philpott on 11 February 2016
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 98 more events
02 May 2002
New secretary appointed
02 May 2002
New director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
12 Apr 2002
Incorporation

KIA MOTORS (UK) LIMITED Charges

21 November 2007
Fixed charge on non-vesting debts and floating charge on goods
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed charge all non-vesting debts,all related rights to…
25 November 2003
Master assignment over sub-hire agreements
Delivered: 2 December 2003
Status: Satisfied on 24 November 2007
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
7 August 2002
Assignment relating to a security account
Delivered: 21 August 2002
Status: Satisfied on 24 November 2007
Persons entitled: A G Finance Limited
Description: £3,000,000 deposited in account no 00384304 and all rights…

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