Company number 01217165
Status Active
Incorporation Date 24 June 1975
Company Type Private Limited Company
Address 5TH FLOOR PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9ES
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Doo Yul Lee as a director on 1 October 2016; Termination of appointment of Sang Hun Lee as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SAMSUNG C&T U.K. LIMITED are www.samsungctuk.co.uk, and www.samsung-c-t-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Samsung C T U K Limited is a Private Limited Company.
The company registration number is 01217165. Samsung C T U K Limited has been working since 24 June 1975.
The present status of the company is Active. The registered address of Samsung C T U K Limited is 5th Floor Profile West 950 Great West Road Brentford Middlesex England Tw8 9es. . LEE, Doo Yul is a Director of the company. LEE, Hyun Suk is a Director of the company. Secretary JEONG, Ki Cheol has been resigned. Secretary JUNG, Sung Mo has been resigned. Secretary KANG, Sung Il has been resigned. Secretary KWAK, Chang Keun has been resigned. Secretary LEE, Hyun Suk has been resigned. Secretary LEE, Jae Hyung has been resigned. Secretary LEE, Sang Hun has been resigned. Secretary LEE, Yong Woo has been resigned. Secretary YOON, Yong-Am has been resigned. Director CHOI, Wan has been resigned. Director IM, Geung-Soon has been resigned. Director JEONG, Ki Cheol has been resigned. Director JUNG, Ki Hoon has been resigned. Director JUNG, Sung Mo has been resigned. Director KANG, Sung Il has been resigned. Director KWAK, Chang Keun has been resigned. Director LEE, Jae Hyung has been resigned. Director LEE, Jung Suk has been resigned. Director LEE, Sang Hun has been resigned. Director LEE, Sang Hun has been resigned. Director LEE, Yong Woo has been resigned. Director PARK, Dae Heum has been resigned. Director PARK, Heung Gyu has been resigned. Director SUH, Yeop has been resigned. Director WON, Se Hyun has been resigned. Director WOO, Young-Tae has been resigned. Director YOON, Seok-Ha has been resigned. Director YOON, Yong-Am has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
JUNG, Sung Mo
Resigned: 04 July 2003
Appointed Date: 12 August 1998
Secretary
KANG, Sung Il
Resigned: 01 June 2012
Appointed Date: 15 February 2008
Secretary
LEE, Hyun Suk
Resigned: 29 February 2016
Appointed Date: 01 April 2014
Secretary
LEE, Jae Hyung
Resigned: 23 September 1994
Appointed Date: 17 June 1994
Secretary
LEE, Sang Hun
Resigned: 01 April 2014
Appointed Date: 01 June 2012
Secretary
LEE, Yong Woo
Resigned: 12 August 1998
Appointed Date: 23 September 1994
Secretary
YOON, Yong-Am
Resigned: 17 June 1994
Appointed Date: 26 March 1992
Director
CHOI, Wan
Resigned: 30 April 1997
Appointed Date: 28 May 1993
73 years old
Director
JUNG, Ki Hoon
Resigned: 13 January 2011
Appointed Date: 24 February 2009
64 years old
Director
JUNG, Sung Mo
Resigned: 04 July 2003
Appointed Date: 12 August 1998
66 years old
Director
KANG, Sung Il
Resigned: 01 June 2012
Appointed Date: 15 February 2008
59 years old
Director
KWAK, Chang Keun
Resigned: 14 February 2008
Appointed Date: 04 July 2003
60 years old
Director
LEE, Jae Hyung
Resigned: 30 April 1997
Appointed Date: 30 November 1992
74 years old
Director
LEE, Jung Suk
Resigned: 01 March 2016
Appointed Date: 19 May 2014
60 years old
Director
LEE, Sang Hun
Resigned: 01 October 2016
Appointed Date: 01 March 2016
54 years old
Director
LEE, Sang Hun
Resigned: 16 May 2014
Appointed Date: 01 June 2012
54 years old
Director
LEE, Yong Woo
Resigned: 12 August 1998
Appointed Date: 23 September 1994
73 years old
Director
PARK, Dae Heum
Resigned: 19 May 2014
Appointed Date: 13 January 2011
64 years old
Director
PARK, Heung Gyu
Resigned: 24 February 2009
Appointed Date: 02 March 2004
69 years old
Director
SUH, Yeop
Resigned: 01 August 1991
76 years old
Director
WON, Se Hyun
Resigned: 02 March 2004
Appointed Date: 15 February 1997
73 years old
Director
YOON, Seok-Ha
Resigned: 30 November 1992
Appointed Date: 26 March 1992
79 years old
Director
YOON, Yong-Am
Resigned: 17 June 1994
Appointed Date: 26 March 1992
69 years old
SAMSUNG C&T U.K. LIMITED Events
10 Feb 2017
Appointment of Mr Doo Yul Lee as a director on 1 October 2016
09 Feb 2017
Termination of appointment of Sang Hun Lee as a director on 1 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Mar 2016
Appointment of Mr Sang Hun Lee as a director on 1 March 2016
...
... and 136 more events
08 Apr 1982
Dec release from mortgage/charge
10 Jul 1980
Accounts made up to 31 December 1978
29 Aug 1978
Accounts made up to 31 December 1977
24 Jun 1975
Incorporation
24 Jun 1975
Certificate of incorporation
