TAEGUTEC UK LIMITED
WETHERBY BODYCORP LIMITED

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Company number 03915895
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address WATERSIDE GRANGE PARK, OLD BOSTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Hyun Jun Han as a director on 1 February 2016. The most likely internet sites of TAEGUTEC UK LIMITED are www.taegutecuk.co.uk, and www.taegutec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Knaresborough Rail Station is 7.4 miles; to Starbeck Rail Station is 7.6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taegutec Uk Limited is a Private Limited Company. The company registration number is 03915895. Taegutec Uk Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Taegutec Uk Limited is Waterside Grange Park Old Boston Road Wetherby West Yorkshire Ls22 5nb. . TAYLOR, Stephanie is a Secretary of the company. HAN, Hyun Jun is a Director of the company. MIZRACHI, Erez is a Director of the company. Secretary O'BRYNE, Ronald Joseph has been resigned. Secretary O'BYRNE, Ronald Joseph has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GEISENDOERFER, Peter Gunter has been resigned. Director SHARON, Moshe has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TAYLOR, Stephanie
Appointed Date: 01 January 2007
Director
HAN, Hyun Jun
Appointed Date: 01 February 2016
65 years old
Director
MIZRACHI, Erez
Appointed Date: 21 March 2000
63 years old

Resigned Directors

Secretary
O'BRYNE, Ronald Joseph
Resigned: 12 September 2000
Appointed Date: 21 March 2000
Secretary
O'BYRNE, Ronald Joseph
Resigned: 31 December 2006
Appointed Date: 12 September 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 28 January 2000
Director
GEISENDOERFER, Peter Gunter
Resigned: 30 June 2004
Appointed Date: 21 March 2000
88 years old
Director
SHARON, Moshe
Resigned: 31 January 2016
Appointed Date: 23 August 2004
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Berkshire Hathaway Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAEGUTEC UK LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
20 Mar 2016
Appointment of Mr Hyun Jun Han as a director on 1 February 2016
20 Mar 2016
Termination of appointment of Moshe Sharon as a director on 31 January 2016
26 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 47 more events
02 May 2000
Director resigned
02 May 2000
Secretary resigned
02 May 2000
Registered office changed on 02/05/00 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 2000
Company name changed bodycorp LIMITED\certificate issued on 21/03/00
28 Jan 2000
Incorporation

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