PANTOS LOGISTICS U.K. LIMITED
SLOUGH FNS UK LIMITED DWSCO 2540 LIMITED

Hellopages » Berkshire » Slough » SL1 4NL

Company number 05171478
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 776 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4NL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jee Hoon Shin as a director on 1 August 2016; Termination of appointment of In-Chun Kim as a director on 31 July 2016. The most likely internet sites of PANTOS LOGISTICS U.K. LIMITED are www.pantoslogisticsuk.co.uk, and www.pantos-logistics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pantos Logistics U K Limited is a Private Limited Company. The company registration number is 05171478. Pantos Logistics U K Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Pantos Logistics U K Limited is 776 Buckingham Avenue Slough Berkshire Sl1 4nl. . SONG, Eunju is a Secretary of the company. SHIN, Jee Hoon is a Director of the company. Secretary CHOI, Suk Kyoung has been resigned. Secretary KO, Kyongsok has been resigned. Secretary PARK, Hyojung has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Director JO, Wang Je has been resigned. Director KIM, In-Chun has been resigned. Director KOO, Jung Mo has been resigned. Director PARK, Hyun Que has been resigned. Director SON, Sanghoon has been resigned. Director SONG, Sang Kun has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SONG, Eunju
Appointed Date: 01 September 2012

Director
SHIN, Jee Hoon
Appointed Date: 01 August 2016
49 years old

Resigned Directors

Secretary
CHOI, Suk Kyoung
Resigned: 31 October 2010
Appointed Date: 06 August 2004

Secretary
KO, Kyongsok
Resigned: 31 July 2012
Appointed Date: 01 October 2010

Secretary
PARK, Hyojung
Resigned: 18 July 2007
Appointed Date: 27 December 2006

Secretary
DWS SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 06 July 2004

Director
JO, Wang Je
Resigned: 29 February 2012
Appointed Date: 01 April 2011
64 years old

Director
KIM, In-Chun
Resigned: 31 July 2016
Appointed Date: 30 July 2013
47 years old

Director
KOO, Jung Mo
Resigned: 31 December 2009
Appointed Date: 06 August 2004
69 years old

Director
PARK, Hyun Que
Resigned: 26 March 2012
Appointed Date: 06 August 2004
60 years old

Director
SON, Sanghoon
Resigned: 31 July 2013
Appointed Date: 11 September 2012
54 years old

Director
SONG, Sang Kun
Resigned: 10 September 2012
Appointed Date: 26 March 2012
55 years old

Director
DWS DIRECTORS LTD
Resigned: 06 August 2004
Appointed Date: 06 July 2004

PANTOS LOGISTICS U.K. LIMITED Events

01 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Jee Hoon Shin as a director on 1 August 2016
02 Aug 2016
Termination of appointment of In-Chun Kim as a director on 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200,000

...
... and 64 more events
26 Aug 2004
New director appointed
26 Aug 2004
New director appointed
26 Aug 2004
New secretary appointed
05 Aug 2004
Company name changed dwsco 2540 LIMITED\certificate issued on 05/08/04
06 Jul 2004
Incorporation