SANTEC EUROPE LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5AD

Company number 03497801
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address 332 LADBROKE GROVE, LONDON, UNITED KINGDOM, W10 5AD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Registered office address changed from 8.06/07 1 Lyric Square London W6 0NB to 332 Ladbroke Grove London W10 5AD on 8 November 2016. The most likely internet sites of SANTEC EUROPE LTD. are www.santeceurope.co.uk, and www.santec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Santec Europe Ltd is a Private Limited Company. The company registration number is 03497801. Santec Europe Ltd has been working since 19 January 1998. The present status of the company is Active. The registered address of Santec Europe Ltd is 332 Ladbroke Grove London United Kingdom W10 5ad. . CHONG, Wonho is a Secretary of the company. CHONG, Changho, Dr is a Director of the company. CHONG, Wonho is a Director of the company. CHUNG, Taeho, Dr is a Director of the company. Secretary HEARD, David, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHONG, Chang Ho has been resigned. Director CHONG, Hee Seung, Dr has been resigned. Director HEARD, David, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CHONG, Wonho
Appointed Date: 12 February 2010
Director
CHONG, Changho, Dr
Appointed Date: 01 January 2014
55 years old
Director
CHONG, Wonho
Appointed Date: 28 September 2005
62 years old
Director
CHUNG, Taeho, Dr
Appointed Date: 19 January 1998
63 years old

Resigned Directors

Secretary
HEARD, David, Dr
Resigned: 12 February 2010
Appointed Date: 19 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Director
CHONG, Chang Ho
Resigned: 01 January 2014
Appointed Date: 19 January 1998
55 years old
Director
CHONG, Hee Seung, Dr
Resigned: 28 December 2001
Appointed Date: 19 January 1998
86 years old
Director
HEARD, David, Dr
Resigned: 12 February 2010
Appointed Date: 19 January 1998
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

SANTEC EUROPE LTD. Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Nov 2016
Registered office address changed from 8.06/07 1 Lyric Square London W6 0NB to 332 Ladbroke Grove London W10 5AD on 8 November 2016
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200,000
23 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 61 more events
05 Mar 1998
New director appointed
05 Mar 1998
New director appointed
04 Mar 1998
Registered office changed on 04/03/98 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
19 Jan 1998
Incorporation

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