GLOBAL SHIPPING MASTER UK LIMITED
HOUNSLOW T.M. TRANS & CONSULTING LIMITED

Hellopages » Greater London » Hounslow » TW5 9NB

Company number 04957772
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address UNIT 48, PHOENIX WAY, HOUNSLOW, TW5 9NB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Director's details changed for Mr Ki Shik Kim on 4 December 2016; Registration of charge 049577720001, created on 4 November 2016. The most likely internet sites of GLOBAL SHIPPING MASTER UK LIMITED are www.globalshippingmasteruk.co.uk, and www.global-shipping-master-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Global Shipping Master Uk Limited is a Private Limited Company. The company registration number is 04957772. Global Shipping Master Uk Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Global Shipping Master Uk Limited is Unit 48 Phoenix Way Hounslow Tw5 9nb. . KIM, Eung Su is a Director of the company. KIM, Ki Shik is a Director of the company. Secretary KIM, Ki Shik has been resigned. Secretary KIM, Kwang Kun has been resigned. Secretary YOON, Kang Ok has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHANG, Young Seok has been resigned. Director KIM, Kwang Kun has been resigned. Director YOON, Won Joung has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Director
KIM, Eung Su
Appointed Date: 30 July 2007
54 years old
Director
KIM, Ki Shik
Appointed Date: 01 April 2013
55 years old

Resigned Directors

Secretary
KIM, Ki Shik
Resigned: 31 March 2013
Appointed Date: 01 June 2006
Secretary
KIM, Kwang Kun
Resigned: 20 February 2009
Appointed Date: 10 November 2003
Secretary
YOON, Kang Ok
Resigned: 01 June 2015
Appointed Date: 01 April 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
CHANG, Young Seok
Resigned: 31 March 2013
Appointed Date: 30 July 2007
55 years old
Director
KIM, Kwang Kun
Resigned: 20 February 2009
Appointed Date: 01 June 2006
60 years old
Director
YOON, Won Joung
Resigned: 02 June 2006
Appointed Date: 10 November 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

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

GLOBAL SHIPPING MASTER UK LIMITED Events

15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Dec 2016
Director's details changed for Mr Ki Shik Kim on 4 December 2016
04 Nov 2016
Registration of charge 049577720001, created on 4 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 700,000
...
... and 46 more events
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
New secretary appointed
05 Jan 2004
New director appointed
10 Nov 2003
Incorporation

GLOBAL SHIPPING MASTER UK LIMITED Charges

4 November 2016
Charge code 0495 7772 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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