EMAX (UK) LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4QU

Company number 06378303
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address SUITE 7 CLAREMONT HOUSE, 22-24 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of EMAX (UK) LTD are www.emaxuk.co.uk, and www.emax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Emax Uk Ltd is a Private Limited Company. The company registration number is 06378303. Emax Uk Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Emax Uk Ltd is Suite 7 Claremont House 22 24 Claremont Road Surbiton Surrey Kt6 4qu. . LEE, Jun Yeob is a Secretary of the company. LEE, Jun Yeob is a Director of the company. YOON, Seong Won is a Director of the company. Secretary OH, Young Ran has been resigned. Director ARCHBIRD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEE, Jun Yeob
Appointed Date: 21 September 2007

Director
LEE, Jun Yeob
Appointed Date: 28 May 2013
54 years old

Director
YOON, Seong Won
Appointed Date: 21 September 2007
54 years old

Resigned Directors

Secretary
OH, Young Ran
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Director
ARCHBIRD LTD
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Mr Jun Yeob Lee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Seong Won Yoon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMAX (UK) LTD Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

17 Jun 2015
Registration of charge 063783030001, created on 17 June 2015
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
27 Sep 2007
New secretary appointed
27 Sep 2007
New director appointed
27 Sep 2007
Director resigned
27 Sep 2007
Secretary resigned
21 Sep 2007
Incorporation

EMAX (UK) LTD Charges

17 June 2015
Charge code 0637 8303 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…