SAMSUNG ELECTRONICS (UK) LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0PS

Company number 03086621
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address SAMSUNG HOUSE, 1000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0PS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of SAMSUNG ELECTRONICS (UK) LIMITED are www.samsungelectronicsuk.co.uk, and www.samsung-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Sunningdale Rail Station is 4.6 miles; to Sunnymeads Rail Station is 6.8 miles; to Feltham Rail Station is 7.4 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samsung Electronics Uk Limited is a Private Limited Company. The company registration number is 03086621. Samsung Electronics Uk Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Samsung Electronics Uk Limited is Samsung House 1000 Hillswood Drive Chertsey Surrey Kt16 0ps. . KANG, Sung Wuk is a Secretary of the company. JO, Sang Ho is a Director of the company. KANG, Sung Wuk is a Director of the company. SONG, Gheechan is a Director of the company. Secretary AN, Byung Yeun has been resigned. Secretary BAE, Young Chang has been resigned. Secretary CHO, Nam Yong has been resigned. Secretary CHOI, Sungho has been resigned. Secretary CHOI, Yoon Ho has been resigned. Secretary CHUNG, Hong Shik has been resigned. Secretary HONG, Jung Ho has been resigned. Secretary KIM, Hyung Moon has been resigned. Secretary LEE, Young Woo has been resigned. Secretary PARK, Chan Hyoung has been resigned. Secretary PARK, Soon Cheol has been resigned. Secretary ROH, Hee Chan has been resigned. Secretary SONG, Gheechan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AN, Byung Yeun has been resigned. Director BAE, Young Chang has been resigned. Director CHO, Nam Yong has been resigned. Director CHOI, Do Seok has been resigned. Director CHOI, Jin Bae has been resigned. Director CHOI, Sung Ho has been resigned. Director CHOI, Sung Rai has been resigned. Director CHOI, Yoon Ho has been resigned. Director CHUNG, Hong Shik has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRIFFITHS, Andrew Richard has been resigned. Director HONG, In Gook has been resigned. Director HONG, Jung Ho has been resigned. Director HWANG, In Sang has been resigned. Director KIM, Han Joo has been resigned. Director KIM, Hyung Moon has been resigned. Director KIM, Hyung Moon has been resigned. Director KIM, Insoo has been resigned. Director KIM, Junyoung has been resigned. Director KIM, Moon Soo has been resigned. Director KIM, Seok Pil has been resigned. Director KIM, Seokpil has been resigned. Director KIM, Young Cho has been resigned. Director KOO, Ja Hyun has been resigned. Director LEE, Young Woo has been resigned. Director PARK, Chan Hyoung has been resigned. Director PARK, Sang-Ho has been resigned. Director PARK, Soon Cheol has been resigned. Director ROH, Hee Chan has been resigned. Director SHIN, Cegill has been resigned. Director SHIN, Sang Heung has been resigned. Director SHON, Byung Il has been resigned. Director SONG, Sung Won has been resigned. Director YOON, Chang Hyun has been resigned. Director YOON, Kyung Soo has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
KANG, Sung Wuk
Appointed Date: 01 December 2014
Director
JO, Sang Ho
Appointed Date: 23 January 2015
60 years old
Director
KANG, Sung Wuk
Appointed Date: 01 December 2014
54 years old
Director
SONG, Gheechan
Appointed Date: 03 February 2012
62 years old

Resigned Directors

Secretary
AN, Byung Yeun
Resigned: 21 January 2000
Appointed Date: 14 February 1997
Secretary
BAE, Young Chang
Resigned: 21 May 2004
Appointed Date: 07 May 2004
Secretary
CHO, Nam Yong
Resigned: 08 April 2002
Appointed Date: 01 February 2000
Secretary
CHOI, Sungho
Resigned: 10 February 2006
Appointed Date: 21 May 2004
Secretary
CHOI, Yoon Ho
Resigned: 29 December 2009
Appointed Date: 12 February 2007
Secretary
CHUNG, Hong Shik
Resigned: 14 February 1997
Appointed Date: 28 July 1995
Secretary
HONG, Jung Ho
Resigned: 01 December 2014
Appointed Date: 01 June 2014
Secretary
KIM, Hyung Moon
Resigned: 01 April 2003
Appointed Date: 08 April 2002
Secretary
LEE, Young Woo
Resigned: 07 May 2004
Appointed Date: 01 April 2003
Secretary
PARK, Chan Hyoung
Resigned: 30 December 2011
Appointed Date: 20 January 2010
Secretary
PARK, Soon Cheol
Resigned: 20 January 2010
Appointed Date: 30 December 2009
Secretary
ROH, Hee Chan
Resigned: 09 February 2007
Appointed Date: 11 February 2006
Secretary
SONG, Gheechan
Resigned: 01 June 2014
Appointed Date: 03 February 2012
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995
Director
AN, Byung Yeun
Resigned: 21 January 2000
Appointed Date: 14 February 1997
76 years old
Director
BAE, Young Chang
Resigned: 24 March 2005
Appointed Date: 07 May 2004
64 years old
Director
CHO, Nam Yong
Resigned: 08 April 2002
Appointed Date: 01 February 2000
74 years old
Director
CHOI, Do Seok
Resigned: 01 February 1999
Appointed Date: 14 February 1997
76 years old
Director
CHOI, Jin Bae
Resigned: 01 February 1999
Appointed Date: 14 February 1997
77 years old
Director
CHOI, Sung Ho
Resigned: 10 February 2006
Appointed Date: 08 April 2002
65 years old
Director
CHOI, Sung Rai
Resigned: 14 February 1997
Appointed Date: 28 July 1995
81 years old
Director
CHOI, Yoon Ho
Resigned: 29 December 2009
Appointed Date: 12 February 2007
63 years old
Director
CHUNG, Hong Shik
Resigned: 14 February 1997
Appointed Date: 28 July 1995
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995
35 years old
Director
GRIFFITHS, Andrew Richard
Resigned: 31 December 2015
Appointed Date: 03 February 2012
64 years old
Director
HONG, In Gook
Resigned: 12 December 2012
Appointed Date: 28 April 2010
60 years old
Director
HONG, Jung Ho
Resigned: 01 December 2014
Appointed Date: 24 January 2013
56 years old
Director
HWANG, In Sang
Resigned: 24 March 2005
Appointed Date: 20 April 2001
70 years old
Director
KIM, Han Joo
Resigned: 14 February 1997
Appointed Date: 28 July 1995
74 years old
Director
KIM, Hyung Moon
Resigned: 01 April 2003
Appointed Date: 08 April 2002
72 years old
Director
KIM, Hyung Moon
Resigned: 29 February 2000
Appointed Date: 01 February 1999
72 years old
Director
KIM, Insoo
Resigned: 30 January 2009
Appointed Date: 24 March 2005
76 years old
Director
KIM, Junyoung
Resigned: 04 December 2014
Appointed Date: 03 February 2012
59 years old
Director
KIM, Moon Soo
Resigned: 29 December 2009
Appointed Date: 26 February 2007
63 years old
Director
KIM, Seok Pil
Resigned: 28 December 2013
Appointed Date: 02 February 2011
65 years old
Director
KIM, Seokpil
Resigned: 09 February 2007
Appointed Date: 24 March 2005
65 years old
Director
KIM, Young Cho
Resigned: 24 March 2005
Appointed Date: 24 July 2001
79 years old
Director
KOO, Ja Hyun
Resigned: 07 May 2004
Appointed Date: 24 July 2001
70 years old
Director
LEE, Young Woo
Resigned: 07 May 2004
Appointed Date: 01 April 2003
67 years old
Director
PARK, Chan Hyoung
Resigned: 30 December 2011
Appointed Date: 20 January 2010
66 years old
Director
PARK, Sang-Ho
Resigned: 07 May 2004
Appointed Date: 01 February 1999
74 years old
Director
PARK, Soon Cheol
Resigned: 05 March 2010
Appointed Date: 01 June 2009
59 years old
Director
ROH, Hee Chan
Resigned: 09 February 2007
Appointed Date: 27 March 2006
64 years old
Director
SHIN, Cegill
Resigned: 12 January 1999
Appointed Date: 14 February 1997
87 years old
Director
SHIN, Sang Heung
Resigned: 15 December 2010
Appointed Date: 01 April 2009
73 years old
Director
SHON, Byung Il
Resigned: 01 June 2009
Appointed Date: 23 November 2005
65 years old
Director
SONG, Sung Won
Resigned: 30 December 2011
Appointed Date: 05 February 2010
63 years old
Director
YOON, Chang Hyun
Resigned: 08 April 2002
Appointed Date: 01 February 1999
72 years old
Director
YOON, Kyung Soo
Resigned: 20 April 2001
Appointed Date: 01 February 1999
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Kun-Hee Lee
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Samsung Electronics Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMSUNG ELECTRONICS (UK) LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
18 Apr 2016
Termination of appointment of Andrew Richard Griffiths as a director on 31 December 2015
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 109,546,000
...
... and 167 more events
02 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995
Registered office changed on 02/08/95 from: 33 crwys road cardiff CF2 4YF
28 Jul 1995
Certificate of authorisation to commence business and borrow
28 Jul 1995
Application to commence business
28 Jul 1995
Incorporation

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