NAVIEN LTD
GUILDFORD KD NAVIEN LTD

Hellopages » Surrey » Guildford » GU2 7YB

Company number 09315480
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 3000 CATHEDRAL HILL, CATHEDRAL HILL, GUILDFORD, SURREY, ENGLAND, GU2 7YB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Joon Kee Hong as a director on 8 February 2017; Termination of appointment of Jae Bum Choi as a director on 31 January 2016. The most likely internet sites of NAVIEN LTD are www.navien.co.uk, and www.navien.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Navien Ltd is a Private Limited Company. The company registration number is 09315480. Navien Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Navien Ltd is 3000 Cathedral Hill Cathedral Hill Guildford Surrey England Gu2 7yb. . YOO, Jae Woog is a Secretary of the company. HONG, Joon Kee is a Director of the company. KIM, Hak Soo is a Director of the company. KWAK, Han Young is a Director of the company. Secretary LEE, Hyoungwoo has been resigned. Director CHOI, Byung Gu has been resigned. Director CHOI, Jae Bum has been resigned. Director WON, Jongho has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
YOO, Jae Woog
Appointed Date: 18 March 2016
Director
HONG, Joon Kee
Appointed Date: 08 February 2017
67 years old
Director
KIM, Hak Soo
Appointed Date: 18 March 2016
57 years old
Director
KWAK, Han Young
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
LEE, Hyoungwoo
Resigned: 18 March 2016
Appointed Date: 18 November 2014
Director
CHOI, Byung Gu
Resigned: 01 January 2016
Appointed Date: 18 November 2014
52 years old
Director
CHOI, Jae Bum
Resigned: 31 January 2016
Appointed Date: 18 November 2014
72 years old
Director
WON, Jongho
Resigned: 18 March 2016
Appointed Date: 18 November 2014
64 years old

Persons With Significant Control

Kyungdong Navien Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVIEN LTD Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
21 Feb 2017
Appointment of Mr Joon Kee Hong as a director on 8 February 2017
21 Feb 2017
Termination of appointment of Jae Bum Choi as a director on 31 January 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 2,600,000
...
... and 12 more events
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 600,000
04 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Mar 2015
Company name changed kd navien LTD\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
04 Feb 2015
Registered office address changed from 20 Hanover Square London W1S 1JY England to 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 4 February 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 600,000

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