LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.
FELTHAM LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD HYUNDAI LOGISTICS (UK) HOLDINGS LTD.

Hellopages » Greater London » Hounslow » TW14 0AF

Company number 08506037
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address UNIT5 NEXUS CLOSE, OFF CENTRAL WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0AF
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Jun Ik Kweon as a director on 7 March 2017; Termination of appointment of Dong Wook Chung as a director on 7 March 2017; Statement of capital following an allotment of shares on 13 December 2016 GBP 1,574,001 . The most likely internet sites of LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. are www.lottegloballogisticsukholdingsco.co.uk, and www.lotte-global-logistics-uk-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotte Global Logistics Uk Holdings Co Ltd is a Private Limited Company. The company registration number is 08506037. Lotte Global Logistics Uk Holdings Co Ltd has been working since 26 April 2013. The present status of the company is Active. The registered address of Lotte Global Logistics Uk Holdings Co Ltd is Unit5 Nexus Close Off Central Way North Feltham Trading Estate Feltham Middlesex Tw14 0af. . KIM, Tae Geun is a Director of the company. KWEON, Jun Ik is a Director of the company. SOHN, Hyunjoo is a Director of the company. Director CHUNG, Dong Wook has been resigned. Director HONG, Soon Min has been resigned. Director HONG, Soonmin has been resigned. Director KIM, Kyung Hoon has been resigned. Director KIM, Sung Young has been resigned. Director LEE, Jongwook has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
KIM, Tae Geun
Appointed Date: 01 May 2016
51 years old
Director
KWEON, Jun Ik
Appointed Date: 07 March 2017
55 years old
Director
SOHN, Hyunjoo
Appointed Date: 12 October 2015
65 years old

Resigned Directors

Director
CHUNG, Dong Wook
Resigned: 07 March 2017
Appointed Date: 26 April 2013
58 years old
Director
HONG, Soon Min
Resigned: 16 May 2013
Appointed Date: 26 April 2013
61 years old
Director
HONG, Soonmin
Resigned: 12 October 2015
Appointed Date: 01 October 2014
61 years old
Director
KIM, Kyung Hoon
Resigned: 01 May 2016
Appointed Date: 16 November 2015
60 years old
Director
KIM, Sung Young
Resigned: 16 May 2013
Appointed Date: 26 April 2013
70 years old
Director
LEE, Jongwook
Resigned: 16 November 2015
Appointed Date: 01 October 2014
57 years old

LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. Events

08 Mar 2017
Appointment of Mr Jun Ik Kweon as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Dong Wook Chung as a director on 7 March 2017
05 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,574,001
25 Nov 2016
Court order completion of cross border merger with effect from 13/12/16
05 Jul 2016
Appointment of Mr Tae Geun Kim as a director on 1 May 2016
...
... and 19 more events
08 Jul 2013
Director's details changed for Dong Wook Chung on 30 May 2013
28 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2013
Termination of appointment of Soon Hong as a director
28 May 2013
Termination of appointment of Sung Kim as a director
26 Apr 2013
Incorporation

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