HYUNDAI CAPITAL UK LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AQ

Company number 07945949
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Santander House 86 Station Road Redhill Surrey RH1 1SR to London Court 39 London Road Reigate Surrey RH2 9AQ on 16 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 55,000,000 . The most likely internet sites of HYUNDAI CAPITAL UK LIMITED are www.hyundaicapitaluk.co.uk, and www.hyundai-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hyundai Capital Uk Limited is a Private Limited Company. The company registration number is 07945949. Hyundai Capital Uk Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Hyundai Capital Uk Limited is London Court 39 London Road Reigate Surrey United Kingdom Rh2 9aq. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. GOLDHAGEN, Adam Roy is a Director of the company. GRANT, Stewart Gavin is a Director of the company. HILL, Victor Thomas is a Director of the company. PHILPOTT, Paul Jonathan is a Director of the company. SHIN, Donglim is a Director of the company. WHITEHORN, Anthony is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Director HONG, Jun Wha has been resigned. Director HUH, Soo has been resigned. Director KIM, Hun Tae has been resigned. Director KO, Seok Bin has been resigned. Director KOH, Sang Min has been resigned. Director OH, Ickkyun has been resigned. Director PRESTEDGE, Graham Ronald has been resigned. Director SUH, Sam Sanghyuk has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
GOLDHAGEN, Adam Roy
Appointed Date: 10 February 2012
61 years old
Director
GRANT, Stewart Gavin
Appointed Date: 04 August 2015
60 years old
Director
HILL, Victor Thomas
Appointed Date: 10 February 2012
62 years old
Director
PHILPOTT, Paul Jonathan
Appointed Date: 02 April 2013
59 years old
Director
SHIN, Donglim
Appointed Date: 17 May 2016
55 years old
Director
WHITEHORN, Anthony
Appointed Date: 18 April 2013
66 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 13 March 2012
Director
HONG, Jun Wha
Resigned: 17 May 2016
Appointed Date: 16 March 2015
51 years old
Director
HUH, Soo
Resigned: 02 April 2013
Appointed Date: 10 February 2012
68 years old
Director
KIM, Hun Tae
Resigned: 19 October 2014
Appointed Date: 28 June 2012
53 years old
Director
KO, Seok Bin
Resigned: 25 June 2012
Appointed Date: 13 March 2012
58 years old
Director
KOH, Sang Min
Resigned: 16 March 2015
Appointed Date: 20 October 2014
64 years old
Director
OH, Ickkyun
Resigned: 18 April 2013
Appointed Date: 10 February 2012
61 years old
Director
PRESTEDGE, Graham Ronald
Resigned: 04 August 2015
Appointed Date: 10 February 2012
69 years old
Director
SUH, Sam Sanghyuk
Resigned: 13 March 2012
Appointed Date: 10 February 2012
58 years old

HYUNDAI CAPITAL UK LIMITED Events

16 Dec 2016
Registered office address changed from Santander House 86 Station Road Redhill Surrey RH1 1SR to London Court 39 London Road Reigate Surrey RH2 9AQ on 16 December 2016
23 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 55,000,000
25 May 2016
Appointment of Mr Donglim Shin as a director on 17 May 2016
19 May 2016
Termination of appointment of Jun Wha Hong as a director on 17 May 2016
...
... and 44 more events
05 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
26 Mar 2012
Appointment of Abbey National Nominees Limited as a secretary on 13 March 2012
26 Mar 2012
Termination of appointment of Sam Sanghyuk Suh as a director on 13 March 2012
26 Mar 2012
Appointment of Seok Bin Ko as a director on 13 March 2012
10 Feb 2012
Incorporation

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