LOTTE CHEMICAL UK LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 4XZ

Company number 07108602
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address DAVIES OFFICES, WILTON INTERNATIONAL, REDCAR, CLEVELAND, TS10 4XZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Dongbea Seo as a director on 28 February 2017; Confirmation statement made on 18 December 2016 with updates; Director's details changed for Dongbea Seo on 18 December 2016. The most likely internet sites of LOTTE CHEMICAL UK LIMITED are www.lottechemicaluk.co.uk, and www.lotte-chemical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lotte Chemical Uk Limited is a Private Limited Company. The company registration number is 07108602. Lotte Chemical Uk Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Lotte Chemical Uk Limited is Davies Offices Wilton International Redcar Cleveland Ts10 4xz. . HWANG, Dae Sik is a Director of the company. KIM, Jung Neon is a Director of the company. SEONG, Naksun is a Director of the company. TRENCHARD, Hugh, The Viscount Trenchard is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHUNG, Soon-Hyo has been resigned. Director CONROY, Gary Alan has been resigned. Director HUH, Soo Young has been resigned. Director HUH, Soo-Young has been resigned. Director HWANG, Jinkoo has been resigned. Director KENRICK, Mark William has been resigned. Director KIM, Chang-Gyou has been resigned. Director KIM, Yong-Ho has been resigned. Director LEE, Hun Ki has been resigned. Director LEE, Kwan Ho has been resigned. Director LEE, Nak Yong has been resigned. Director SEO, Dongbea has been resigned. Director WESTON, Clive has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
HWANG, Dae Sik
Appointed Date: 04 July 2013
60 years old
Director
KIM, Jung Neon
Appointed Date: 29 April 2016
60 years old
Director
SEONG, Naksun
Appointed Date: 01 February 2015
53 years old
Director
TRENCHARD, Hugh, The Viscount Trenchard
Appointed Date: 01 October 2010
74 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2009
Appointed Date: 18 December 2009
Director
CHUNG, Soon-Hyo
Resigned: 30 June 2014
Appointed Date: 10 April 2012
68 years old
Director
CONROY, Gary Alan
Resigned: 30 September 2012
Appointed Date: 01 October 2010
59 years old
Director
HUH, Soo Young
Resigned: 31 August 2016
Appointed Date: 01 July 2014
74 years old
Director
HUH, Soo-Young
Resigned: 10 April 2012
Appointed Date: 01 October 2010
74 years old
Director
HWANG, Jinkoo
Resigned: 04 July 2013
Appointed Date: 01 October 2010
57 years old
Director
KENRICK, Mark William
Resigned: 30 September 2015
Appointed Date: 01 October 2010
67 years old
Director
KIM, Chang-Gyou
Resigned: 31 December 2014
Appointed Date: 10 April 2012
70 years old
Director
KIM, Yong-Ho
Resigned: 30 June 2014
Appointed Date: 01 October 2010
60 years old
Director
LEE, Hun Ki
Resigned: 10 April 2015
Appointed Date: 01 July 2014
58 years old
Director
LEE, Kwan Ho
Resigned: 29 April 2016
Appointed Date: 10 April 2015
60 years old
Director
LEE, Nak Yong
Resigned: 28 February 2012
Appointed Date: 18 December 2009
72 years old
Director
SEO, Dongbea
Resigned: 28 February 2017
Appointed Date: 01 October 2015
67 years old
Director
WESTON, Clive
Resigned: 18 December 2009
Appointed Date: 18 December 2009
53 years old

LOTTE CHEMICAL UK LIMITED Events

09 Mar 2017
Termination of appointment of Dongbea Seo as a director on 28 February 2017
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Director's details changed for Dongbea Seo on 18 December 2016
07 Dec 2016
Termination of appointment of Soo Young Huh as a director on 31 August 2016
06 Nov 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
27 Jan 2010
Statement of capital following an allotment of shares on 21 January 2010
  • USD 2,000,001
03 Jan 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
03 Jan 2010
Termination of appointment of Clive Weston as a director
03 Jan 2010
Appointment of Nak Yong Lee as a director
18 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOTTE CHEMICAL UK LIMITED Charges

19 March 2013
Fixed charge on purchased debts which fail to vest
Delivered: 26 March 2013
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 January 2010
Account charge
Delivered: 2 February 2010
Status: Satisfied on 19 February 2010
Persons entitled: Artenius UK Limited
Description: The chargor has charged and has agreed to charge by way of…

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