Company number 03329545
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 1ST FLOOR NO 5, THE HEIGHTS BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 18,000,000
; Full accounts made up to 31 December 2014. The most likely internet sites of SAMSUNG SEMICONDUCTOR EUROPE LIMITED are www.samsungsemiconductoreurope.co.uk, and www.samsung-semiconductor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samsung Semiconductor Europe Limited is a Private Limited Company.
The company registration number is 03329545. Samsung Semiconductor Europe Limited has been working since 03 March 1997.
The present status of the company is Active. The registered address of Samsung Semiconductor Europe Limited is 1st Floor No 5 The Heights Brooklands Weybridge Surrey Kt13 0ny. . LEE, Hwan Koo is a Secretary of the company. CHOI, Heonbok is a Director of the company. LEE, Hwan Koo is a Director of the company. RYAN, Dermot John is a Director of the company. Secretary HA, Yoon Hee has been resigned. Secretary HWANG, In Sang has been resigned. Secretary KIM, Ik Su has been resigned. Secretary LEE, Youngho has been resigned. Director AN, Gil Eup has been resigned. Director BAE, Young Chang has been resigned. Director CHO, Khi Jae has been resigned. Director CHO, Nam Yong has been resigned. Director CHOI, Gee Sung has been resigned. Director HA, Yoon Hee has been resigned. Director HAN, Jae Young has been resigned. Director HAN, Jae Soo has been resigned. Director HWANG, In Sang has been resigned. Director KANG, Bong Yong has been resigned. Director KIM, Han Joo has been resigned. Director KIM, Hyung Moon has been resigned. Director KIM, Hyung Moon has been resigned. Director KIM, Ik Su has been resigned. Director KIM, In Soo has been resigned. Director KIM, Jin Hyeok has been resigned. Director KIM, Min Sub has been resigned. Director KIM, Young Cho has been resigned. Director KIM, Yun Shik has been resigned. Director LEE, Young Woo has been resigned. Director LEE, Youngho has been resigned. Director NAM, Kwan Woo has been resigned. Director OK, Kyung Seok has been resigned. Director RHA, Young Bae has been resigned. Director SHIN, Cegill has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
HA, Yoon Hee
Resigned: 31 August 2000
Appointed Date: 03 March 1997
Secretary
HWANG, In Sang
Resigned: 04 August 2005
Appointed Date: 31 August 2000
Secretary
KIM, Ik Su
Resigned: 10 June 2009
Appointed Date: 04 August 2005
Secretary
LEE, Youngho
Resigned: 04 July 2014
Appointed Date: 10 June 2009
Director
AN, Gil Eup
Resigned: 01 January 2011
Appointed Date: 30 January 2009
65 years old
Director
BAE, Young Chang
Resigned: 01 February 2007
Appointed Date: 07 May 2004
64 years old
Director
CHO, Khi Jae
Resigned: 01 January 2015
Appointed Date: 01 January 2014
61 years old
Director
CHO, Nam Yong
Resigned: 23 May 2006
Appointed Date: 01 February 2000
74 years old
Director
CHOI, Gee Sung
Resigned: 31 December 1998
Appointed Date: 01 August 1998
74 years old
Director
HA, Yoon Hee
Resigned: 31 August 2000
Appointed Date: 31 December 1998
69 years old
Director
HAN, Jae Young
Resigned: 20 April 2010
Appointed Date: 19 February 2009
64 years old
Director
HAN, Jae Soo
Resigned: 01 January 2012
Appointed Date: 01 February 2007
63 years old
Director
HWANG, In Sang
Resigned: 04 August 2005
Appointed Date: 31 August 2000
70 years old
Director
KANG, Bong Yong
Resigned: 01 January 2012
Appointed Date: 01 January 2011
61 years old
Director
KIM, Han Joo
Resigned: 31 December 1998
Appointed Date: 03 March 1997
74 years old
Director
KIM, Hyung Moon
Resigned: 23 May 2006
Appointed Date: 08 April 2002
71 years old
Director
KIM, Hyung Moon
Resigned: 29 February 2000
Appointed Date: 03 March 1997
71 years old
Director
KIM, Ik Su
Resigned: 16 October 2009
Appointed Date: 04 August 2005
60 years old
Director
KIM, In Soo
Resigned: 30 January 2009
Appointed Date: 23 May 2006
76 years old
Director
KIM, Jin Hyeok
Resigned: 01 January 2013
Appointed Date: 01 January 2012
61 years old
Director
KIM, Min Sub
Resigned: 01 January 2014
Appointed Date: 01 January 2013
59 years old
Director
KIM, Young Cho
Resigned: 23 May 2006
Appointed Date: 08 April 2002
78 years old
Director
KIM, Yun Shik
Resigned: 11 December 2013
Appointed Date: 01 January 2012
65 years old
Director
LEE, Young Woo
Resigned: 07 May 2004
Appointed Date: 01 April 2003
66 years old
Director
LEE, Youngho
Resigned: 04 July 2014
Appointed Date: 10 June 2009
54 years old
Director
NAM, Kwan Woo
Resigned: 01 January 2011
Appointed Date: 20 April 2010
63 years old
Director
OK, Kyung Seok
Resigned: 19 February 2009
Appointed Date: 23 May 2006
67 years old
Director
RHA, Young Bae
Resigned: 08 April 2002
Appointed Date: 31 December 1998
79 years old
Director
SHIN, Cegill
Resigned: 12 January 1999
Appointed Date: 03 March 1997
86 years old
SAMSUNG SEMICONDUCTOR EUROPE LIMITED Events
28 Nov 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
22 Jun 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
18 Mar 2015
Appointment of Mr Heonbok Choi as a director on 1 January 2015
...
... and 107 more events
01 Jul 1998
Full accounts made up to 31 December 1997
18 Apr 1998
Return made up to 03/03/98; full list of members
13 Aug 1997
Ad 01/04/97--------- £ si 2999999@1=2999999 £ ic 1/3000000
01 Apr 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
03 Mar 1997
Incorporation
