EUROBOX (UK) TRADING LIMITED
NEW MALDEN

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Company number 09765794
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address UNIT 95-96 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3ST
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from 6 Nelson Road New Malden KT3 5EA England to 48 Franks Avenue Franks Avenue New Malden Surrey KT3 5DB on 6 January 2017; Termination of appointment of Sung Tae Kim as a director on 1 November 2016. The most likely internet sites of EUROBOX (UK) TRADING LIMITED are www.euroboxuktrading.co.uk, and www.eurobox-uk-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Eurobox Uk Trading Limited is a Private Limited Company. The company registration number is 09765794. Eurobox Uk Trading Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Eurobox Uk Trading Limited is Unit 95 96 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey United Kingdom Kt3 3st. The company`s financial liabilities are £5.36k. It is £5.36k against last year. The cash in hand is £1.16k. It is £1.16k against last year. And the total assets are £5.36k, which is £5.36k against last year. HAN, Ji Sun is a Director of the company. Director CHOI, Mun Seok has been resigned. Director KIM, Sung Tae has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


eurobox (uk) trading Key Finiance

LIABILITIES £5.36k
CASH £1.16k
TOTAL ASSETS £5.36k
All Financial Figures

Current Directors

Director
HAN, Ji Sun
Appointed Date: 01 November 2016
48 years old

Resigned Directors

Director
CHOI, Mun Seok
Resigned: 18 October 2016
Appointed Date: 07 September 2015
48 years old

Director
KIM, Sung Tae
Resigned: 01 November 2016
Appointed Date: 18 October 2016
52 years old

Persons With Significant Control

Mr Sung Tae Kim
Notified on: 18 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Mr Mun Seok Choi
Notified on: 6 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

EUROBOX (UK) TRADING LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Registered office address changed from 6 Nelson Road New Malden KT3 5EA England to 48 Franks Avenue Franks Avenue New Malden Surrey KT3 5DB on 6 January 2017
06 Jan 2017
Termination of appointment of Sung Tae Kim as a director on 1 November 2016
06 Jan 2017
Appointment of Miss Ji Sun Han as a director on 1 November 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 2 more events
18 Oct 2016
Termination of appointment of Mun Seok Choi as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Mun Seok Choi as a director on 18 October 2016
18 Oct 2016
Appointment of Mr Sung Tae Kim as a director on 18 October 2016
12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted