HUMAX DIRECT LTD
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9HH
Company number 06442258
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address THE MILLE BUILDING, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Jun Kyu Park as a secretary on 31 January 2017; Appointment of Mr Yoongoo Jung as a secretary on 1 February 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of HUMAX DIRECT LTD are www.humaxdirect.co.uk, and www.humax-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Humax Direct Ltd is a Private Limited Company. The company registration number is 06442258. Humax Direct Ltd has been working since 30 November 2007. The present status of the company is Active. The registered address of Humax Direct Ltd is The Mille Building 1000 Great West Road Brentford Middlesex Tw8 9hh. . JUNG, Yoongoo is a Secretary of the company. KIM, Nam Woo is a Director of the company. MCDONALD, Michael is a Director of the company. Secretary CHOI, Myeong Seok has been resigned. Secretary KIM, Hyun Yong has been resigned. Secretary OH, Dong Joo has been resigned. Secretary PARK, Jun Kyu has been resigned. Director KIM, Jang Yong has been resigned. Director KWEON, Tae Sup has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
JUNG, Yoongoo
Appointed Date: 01 February 2017
Director
KIM, Nam Woo
Appointed Date: 25 October 2013
54 years old
Director
MCDONALD, Michael
Appointed Date: 11 April 2011
53 years old

Resigned Directors

Secretary
CHOI, Myeong Seok
Resigned: 07 February 2013
Appointed Date: 01 March 2010
Secretary
KIM, Hyun Yong
Resigned: 01 December 2014
Appointed Date: 07 February 2013
Secretary
OH, Dong Joo
Resigned: 01 March 2010
Appointed Date: 30 November 2007
Secretary
PARK, Jun Kyu
Resigned: 31 January 2017
Appointed Date: 01 December 2014
Director
KIM, Jang Yong
Resigned: 31 December 2010
Appointed Date: 30 November 2007
73 years old
Director
KWEON, Tae Sup
Resigned: 08 November 2013
Appointed Date: 30 November 2007
59 years old

Persons With Significant Control

Director Nam Woo Kim
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Director Michael Mcdonald
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Humax Electronics Co Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMAX DIRECT LTD Events

06 Feb 2017
Termination of appointment of Jun Kyu Park as a secretary on 31 January 2017
06 Feb 2017
Appointment of Mr Yoongoo Jung as a secretary on 1 February 2017
06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150,000
...
... and 26 more events
25 Jul 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
02 Dec 2008
Return made up to 30/11/08; full list of members
02 Dec 2008
Registered office changed on 02/12/2008 from 1000 the mille building great west road brentford middlesex TW8 9HH
17 Nov 2008
Registered office changed on 17/11/2008 from heathrow gateway, godfrey way hounslow middlesex london TW4 5SY
30 Nov 2007
Incorporation

Similar Companies

HUMATRIX LIMITED HUMATT LIMITED HUMAX ELECTRONICS CO. LTD HUMAX HORTICULTURE LIMITED HUMAY VENTURES LIMITED HUMAYN MEDICAL CARE LIMITED HUMAYON WOOD LTD