STX PAN OCEAN (U.K.) CO., LTD.
LONDON

Hellopages » Greater London » Merton » SW20 8BA

Company number 05568429
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address KPY PHILLIPS YOUNG LLP, 13 APPROACH ROAD, APPROACH ROAD, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Sangjae Lee as a director on 2 January 2017; Appointment of Mr Sung Hwan Ahn as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of STX PAN OCEAN (U.K.) CO., LTD. are www.stxpanoceanukco.co.uk, and www.stx-pan-ocean-u-k-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stx Pan Ocean U K Co Ltd is a Private Limited Company. The company registration number is 05568429. Stx Pan Ocean U K Co Ltd has been working since 20 September 2005. The present status of the company is Active. The registered address of Stx Pan Ocean U K Co Ltd is Kpy Phillips Young Llp 13 Approach Road Approach Road London Sw20 8ba. . AHN, Sung Hwan is a Director of the company. Secretary KIM, Hyuk Ki has been resigned. Secretary LEE, Chang Won has been resigned. Secretary LIM, Wang Joo has been resigned. Secretary SHIN, Sung Duk has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHN, Joong Ho has been resigned. Director CHOO, Sung Yob has been resigned. Director KIM, Hyuk Ki has been resigned. Director KUK, Jong Jin has been resigned. Director LEE, Chang Won has been resigned. Director LEE, Il Yeon has been resigned. Director LEE, Sangjae has been resigned. Director LIM, Wang Joo has been resigned. Director PARK, Hyeon Mork has been resigned. Director PARK, Il Hyun has been resigned. Director PARK, Il Hyun has been resigned. Director SHIN, Sung Duk has been resigned. Director YANG, Jin Ho has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
AHN, Sung Hwan
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
KIM, Hyuk Ki
Resigned: 07 August 2007
Appointed Date: 20 September 2005
Secretary
LEE, Chang Won
Resigned: 31 January 2012
Appointed Date: 01 April 2009
Secretary
LIM, Wang Joo
Resigned: 31 March 2009
Appointed Date: 07 August 2007
Secretary
SHIN, Sung Duk
Resigned: 30 November 2012
Appointed Date: 01 January 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
AHN, Joong Ho
Resigned: 31 December 2012
Appointed Date: 01 January 2012
63 years old
Director
CHOO, Sung Yob
Resigned: 31 August 2010
Appointed Date: 20 September 2005
70 years old
Director
KIM, Hyuk Ki
Resigned: 07 August 2007
Appointed Date: 20 September 2005
64 years old
Director
KUK, Jong Jin
Resigned: 03 March 2014
Appointed Date: 01 January 2012
60 years old
Director
LEE, Chang Won
Resigned: 31 January 2012
Appointed Date: 01 April 2009
52 years old
Director
LEE, Il Yeon
Resigned: 01 January 2009
Appointed Date: 01 January 2006
69 years old
Director
LEE, Sangjae
Resigned: 02 January 2017
Appointed Date: 20 June 2013
61 years old
Director
LIM, Wang Joo
Resigned: 31 March 2009
Appointed Date: 07 August 2007
59 years old
Director
PARK, Hyeon Mork
Resigned: 31 December 2011
Appointed Date: 01 September 2010
63 years old
Director
PARK, Il Hyun
Resigned: 31 December 2011
Appointed Date: 01 January 2009
65 years old
Director
PARK, Il Hyun
Resigned: 31 December 2005
Appointed Date: 20 September 2005
65 years old
Director
SHIN, Sung Duk
Resigned: 30 November 2012
Appointed Date: 01 January 2012
52 years old
Director
YANG, Jin Ho
Resigned: 20 June 2013
Appointed Date: 01 January 2013
60 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Pan Ocean Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STX PAN OCEAN (U.K.) CO., LTD. Events

15 Feb 2017
Termination of appointment of Sangjae Lee as a director on 2 January 2017
15 Feb 2017
Appointment of Mr Sung Hwan Ahn as a director on 1 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,300,000
...
... and 73 more events
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
New director appointed
13 Jan 2006
Accounting reference date extended from 30/09/06 to 31/12/06
20 Sep 2005
Incorporation

STX PAN OCEAN (U.K.) CO., LTD. Charges

14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: The New Joy Leasing LLP (The "Leasing LLP")
Description: Its interest both present and future in the initial…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: The Ocean Master LLP (The "Leasing LLP")
Description: Its interest both present and future in the initial…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: The New Herald LLP (The "Leasing LLP")
Description: Its interest both present and future in the initial…
14 March 2006
Security assignment relating to the contract of affreightment
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Ocean Master LLP
Description: Assigns with full guarantee all its interest both present…
14 March 2006
Second assignment of insurances and requisition proceeds
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Ocean Master LLP
Description: Assigns with full guarantee all its interest both present…
14 March 2006
Second assignment of insurances and requisition proceeds
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The New Joy Leasing LLP
Description: With full title guarantee all interest both present and…
14 March 2006
Security assignment
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The New Joy Leasing LLP
Description: With full title guarantee all interest both present and…
14 March 2006
Security assignment relating to the contract of affreightment
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The New Herald LLP
Description: The assigned property being all right title and interest in…
14 March 2006
Second assignment of insurances and requisition proceeds
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The New Herald LLP
Description: The assigned property being all the right title and…

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