YANG MING (UK) LTD
ROMFORD YANGMING (UK) LTD

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Company number 03311986
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 210 SOUTH STREET, ROMFORD, RM1 1TR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Chen Huei Yeh as a director on 1 April 2017; Appointment of Mr Hsien-Chien Chang as a director on 1 April 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of YANG MING (UK) LTD are www.yangminguk.co.uk, and www.yang-ming-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Yang Ming Uk Ltd is a Private Limited Company. The company registration number is 03311986. Yang Ming Uk Ltd has been working since 29 January 1997. The present status of the company is Active. The registered address of Yang Ming Uk Ltd is 210 South Street Romford Rm1 1tr. . WILLIAMS, Simon John is a Secretary of the company. CHANG, Hsien-Chien is a Director of the company. HSU, Shih-Fang is a Director of the company. WU, Yi-Ta is a Director of the company. Secretary BOND, Christopher Michael has been resigned. Secretary VOON, Michael Seau Lin has been resigned. Director CHEN, Ting Huei has been resigned. Director CHEN, Yuh Fu, Capt has been resigned. Director CHIA, Tair-Shing has been resigned. Director CHIOU, Rey Bin has been resigned. Director CHOU, Tsai-Ding has been resigned. Director HACKELSBERGER, Roman has been resigned. Director HO, Robert has been resigned. Director HO, Shuh Shun, Executive Vice President has been resigned. Director LU, Frank Feng-Hai has been resigned. Director PUN, Yiu Yuen has been resigned. Director SHIAU, Louis has been resigned. Director SHIEH, Pier Yuan, Capt has been resigned. Director SHIEH, Pier Yuan, Capt has been resigned. Director SU, Kenny Kuo-In has been resigned. Director TSAY, Ming-Sheu has been resigned. Director VOON, Seau Lin Michael has been resigned. Director WU, Charles Chia Lin has been resigned. Director YEH, Chen Huei has been resigned. Director YEH, Chen Huei has been resigned. Director YU, Hwa-Ming has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WILLIAMS, Simon John
Appointed Date: 12 July 2001
Director
CHANG, Hsien-Chien
Appointed Date: 01 April 2017
52 years old
Director
HSU, Shih-Fang
Appointed Date: 29 January 2010
68 years old
Director
WU, Yi-Ta
Appointed Date: 18 March 2016
52 years old

Resigned Directors

Secretary
BOND, Christopher Michael
Resigned: 12 May 1997
Appointed Date: 29 January 1997
Secretary
VOON, Michael Seau Lin
Resigned: 12 July 2001
Appointed Date: 12 May 1997
Director
CHEN, Ting Huei
Resigned: 12 August 1998
Appointed Date: 01 April 1997
88 years old
Director
CHEN, Yuh Fu, Capt
Resigned: 30 June 2005
Appointed Date: 16 May 2003
76 years old
Director
CHIA, Tair-Shing
Resigned: 18 March 2016
Appointed Date: 25 June 2013
67 years old
Director
CHIOU, Rey Bin
Resigned: 29 January 2010
Appointed Date: 08 December 2006
74 years old
Director
CHOU, Tsai-Ding
Resigned: 07 March 2000
Appointed Date: 12 August 1998
67 years old
Director
HACKELSBERGER, Roman
Resigned: 02 April 1997
Appointed Date: 29 January 1997
59 years old
Director
HO, Robert
Resigned: 12 August 1998
Appointed Date: 01 April 1997
75 years old
Director
HO, Shuh Shun, Executive Vice President
Resigned: 08 December 2006
Appointed Date: 04 June 2003
75 years old
Director
LU, Frank Feng-Hai
Resigned: 12 August 1998
Appointed Date: 01 April 1997
77 years old
Director
PUN, Yiu Yuen
Resigned: 30 June 2005
Appointed Date: 10 July 2001
67 years old
Director
SHIAU, Louis
Resigned: 29 January 2010
Appointed Date: 30 June 2005
69 years old
Director
SHIEH, Pier Yuan, Capt
Resigned: 20 June 2006
Appointed Date: 29 June 2005
81 years old
Director
SHIEH, Pier Yuan, Capt
Resigned: 22 July 2003
Appointed Date: 25 March 2003
81 years old
Director
SU, Kenny Kuo-In
Resigned: 01 September 2001
Appointed Date: 01 April 1997
73 years old
Director
TSAY, Ming-Sheu
Resigned: 12 August 1998
Appointed Date: 01 April 1997
75 years old
Director
VOON, Seau Lin Michael
Resigned: 12 July 2001
Appointed Date: 12 August 1998
68 years old
Director
WU, Charles Chia Lin
Resigned: 16 May 2003
Appointed Date: 03 February 1999
69 years old
Director
YEH, Chen Huei
Resigned: 01 April 2017
Appointed Date: 20 June 2006
70 years old
Director
YEH, Chen Huei
Resigned: 25 March 2003
Appointed Date: 01 June 2001
70 years old
Director
YU, Hwa-Ming
Resigned: 25 June 2013
Appointed Date: 29 January 2010
68 years old

Persons With Significant Control

Yang Ming Marine Transport Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

YANG MING (UK) LTD Events

11 Apr 2017
Termination of appointment of Chen Huei Yeh as a director on 1 April 2017
11 Apr 2017
Appointment of Mr Hsien-Chien Chang as a director on 1 April 2017
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Appointment of Mr Yi-Ta Wu as a director on 18 March 2016
...
... and 107 more events
05 Jun 1997
Director resigned
05 Jun 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
29 May 1997
Registered office changed on 29/05/97 from: 15 meadow way upminister essex RM14 3AB
01 May 1997
New director appointed
29 Jan 1997
Incorporation

YANG MING (UK) LTD Charges

16 August 2007
Deposit charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: First Commercial Bank LTD
Description: The deposit to the intent that such charge shall operate as…
11 December 2000
An insurance assignment made between (1) yang ming line (B.V.I.) (the lessee) (2) hill samuel finance limited (the lessor) (3) the sub-lessee and (4) citibank N.A. (the security agent)
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Citibank N.A. (The Security Agent)
Description: All the sub-lessees rights title and interests in and to…
11 December 2000
An insurance assignment made between (1) yang ming line (B.V.I.) (the lessee) (2) hill samuel finance limited (the lessor) (3) the sub-lessee and (4) citibank N.A. (the security agent)
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Citibank N.A. (The Security Agent)
Description: All the sub-lessees rights title and interests in and to…
11 December 2000
An insurance assignment made between (1) yang ming line (B.V.I.) (the lessee) (2) hill samuel finance limited (the lessor) (3) the sub-lessee and (4) citibank N.A. (the security agent)
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Citibank N.A. (The Security Agent)
Description: All the sub-lessees rights title and interests in and to…

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