Company number 09638484
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address FLAT 9 ORIEL HOUSE, COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QF
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-07
; Termination of appointment of Min Seok Kim as a secretary on 15 June 2016; Termination of appointment of Min Seok Kim as a director on 27 May 2016. The most likely internet sites of DEPCO LTD are www.depco.co.uk, and www.depco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Depco Ltd is a Private Limited Company.
The company registration number is 09638484. Depco Ltd has been working since 15 June 2015.
The present status of the company is Active. The registered address of Depco Ltd is Flat 9 Oriel House Coombe Road New Malden Surrey England Kt3 4qf. . CHUNG, Ho Tae is a Director of the company. Secretary CHUNG, Ho Tae has been resigned. Secretary KIM, Min Seok has been resigned. Secretary SUH, John Hanwon has been resigned. Director KIM, Min Seok has been resigned. Director KIM, Min Seok has been resigned. Director SUH, John Hanwon has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
depco Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHUNG, Ho Tae
Resigned: 27 May 2016
Appointed Date: 15 February 2016
Director
KIM, Min Seok
Resigned: 14 July 2015
Appointed Date: 14 July 2015
64 years old
Director
KIM, Min Seok
Resigned: 27 May 2016
Appointed Date: 14 July 2015
60 years old
Director
SUH, John Hanwon
Resigned: 14 July 2015
Appointed Date: 15 June 2015
64 years old
DEPCO LTD Events
11 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-07
15 Jun 2016
Termination of appointment of Min Seok Kim as a secretary on 15 June 2016
27 May 2016
Termination of appointment of Min Seok Kim as a director on 27 May 2016
27 May 2016
Termination of appointment of Ho Tae Chung as a secretary on 27 May 2016
26 May 2016
Appointment of Mr Min Seok Kim as a secretary on 26 May 2016
...
... and 7 more events
14 Jul 2015
Termination of appointment of Min Seok Kim as a director on 14 July 2015
14 Jul 2015
Appointment of Mr John Hanwon Suh as a secretary on 14 July 2015
14 Jul 2015
Termination of appointment of John Hanwon Suh as a director on 14 July 2015
14 Jul 2015
Appointment of Mr Min Seok Kim as a director on 14 July 2015
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
-
MODEL ARTICLES ‐
Model articles adopted