D.S. LOGISTICS U.K. LTD.
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6AA
Company number 04648429
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 161 MALDEN ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of D.S. LOGISTICS U.K. LTD. are www.dslogisticsuk.co.uk, and www.d-s-logistics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. D S Logistics U K Ltd is a Private Limited Company. The company registration number is 04648429. D S Logistics U K Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of D S Logistics U K Ltd is 161 Malden Road New Malden Surrey United Kingdom Kt3 6aa. . KIM, Jeun Mea is a Secretary of the company. KIM, Hyun Cheol is a Director of the company. Secretary RANG, Sung Hee has been resigned. Director DAEYANG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIM, Jeun Mea
Appointed Date: 27 January 2003
Director
KIM, Hyun Cheol
Appointed Date: 27 January 2003
59 years old

Resigned Directors

Secretary
RANG, Sung Hee
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
DAEYANG CORPORATE SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Hyun Cheol Kim
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D.S. LOGISTICS U.K. LTD. Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
13 Jan 2016
Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
20 Feb 2003
Secretary resigned
20 Feb 2003
New director appointed
20 Feb 2003
New secretary appointed
20 Feb 2003
Director resigned
27 Jan 2003
Incorporation

D.S. LOGISTICS U.K. LTD. Charges

19 February 2003
Charge over cash deposit
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Korea Exchange Bank London Branch
Description: D.S. logistics UK LTD. Charges and agrees to charge the…

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