Company number 04619621
Status Active
Incorporation Date 17 December 2002
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-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; 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 8 February 2016. The most likely internet sites of YEIL EXPRESS LTD are www.yeilexpress.co.uk, and www.yeil-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Yeil Express Ltd is a Private Limited Company.
The company registration number is 04619621. Yeil Express Ltd has been working since 17 December 2002.
The present status of the company is Active. The registered address of Yeil Express Ltd is 161 Malden Road New Malden Surrey United Kingdom Kt3 6aa. . SON, Byeong Kwon is a Secretary of the company. SUH, Young Sun is a Director of the company. Secretary RYU, Jeong Woo has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SEONG, Mu Je has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RYU, Jeong Woo
Resigned: 29 December 2004
Appointed Date: 17 December 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
SEONG, Mu Je
Resigned: 30 October 2003
Appointed Date: 17 December 2002
66 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
Mrs Young Sun Suh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
YEIL EXPRESS LTD Events
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 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 8 February 2016
01 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
17 Apr 2003
New director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
17 Dec 2002
Incorporation