Company number 03220919
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address FOURTH FLOOR CITY REACH, 5 GREENWICH VIEW PLACE, MILL HARBOUR, LONDON, E14 9NN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Jung Yub Lee as a director on 27 February 2017; Termination of appointment of Seung Jun Park as a director on 27 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HYUNDAI MERCHANT MARINE (EUROPE) LIMITED are www.hyundaimerchantmarineeurope.co.uk, and www.hyundai-merchant-marine-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Hyundai Merchant Marine Europe Limited is a Private Limited Company.
The company registration number is 03220919. Hyundai Merchant Marine Europe Limited has been working since 01 July 1996.
The present status of the company is Active. The registered address of Hyundai Merchant Marine Europe Limited is Fourth Floor City Reach 5 Greenwich View Place Mill Harbour London E14 9nn. . KIM, Young Oh is a Secretary of the company. KIM, Jeong Bum is a Director of the company. LEE, Jong Bae is a Director of the company. LEE, Jung Yub is a Director of the company. Secretary HONG, Jee-Heon has been resigned. Secretary HWANG, Sun-Uk has been resigned. Secretary JOO, Jin Woo has been resigned. Secretary KIM, Choong Kuk has been resigned. Secretary KIM, Jong Hun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHOI, Jun Young has been resigned. Director HONG, Jee-Heon has been resigned. Director HWANG, Sun-Uk has been resigned. Director KANG, Ho Kyung has been resigned. Director KANG, Sung Il has been resigned. Director KIM, Jeong Bum has been resigned. Director KIM, Jong Hun has been resigned. Director KIM, Kyung Hoon has been resigned. Director KIM, Soo Ho has been resigned. Director KIM, Yoon Ky has been resigned. Director LEE, Jae Hyun has been resigned. Director LEE, Nam Yong has been resigned. Director LEE, Seock Dong has been resigned. Director LEE, Seock Dong has been resigned. Director LEE, Suk-Hui has been resigned. Director PARK, Jae Yung has been resigned. Director PARK, Kee Hoon has been resigned. Director PARK, Seung Jun has been resigned. Director SOHN, Yong Chan has been resigned. Director SONG, Yo Ick has been resigned. Director YOO, Chang Keun has been resigned. Director YOO, Chang Keun has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
HWANG, Sun-Uk
Resigned: 01 March 1999
Appointed Date: 01 July 1996
Secretary
JOO, Jin Woo
Resigned: 31 August 2012
Appointed Date: 01 September 2008
Secretary
KIM, Jong Hun
Resigned: 31 August 2006
Appointed Date: 10 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Director
CHOI, Jun Young
Resigned: 09 November 2015
Appointed Date: 01 October 2014
65 years old
Director
HONG, Jee-Heon
Resigned: 09 June 2002
Appointed Date: 01 March 1999
71 years old
Director
HWANG, Sun-Uk
Resigned: 01 March 1999
Appointed Date: 01 July 1996
76 years old
Director
KANG, Ho Kyung
Resigned: 30 September 2014
Appointed Date: 01 January 2012
68 years old
Director
KANG, Sung Il
Resigned: 01 January 2012
Appointed Date: 23 January 2009
69 years old
Director
KIM, Jeong Bum
Resigned: 22 January 2009
Appointed Date: 14 July 2008
61 years old
Director
KIM, Jong Hun
Resigned: 31 March 2008
Appointed Date: 15 September 2001
72 years old
Director
KIM, Kyung Hoon
Resigned: 12 September 2013
Appointed Date: 01 January 2010
60 years old
Director
KIM, Soo Ho
Resigned: 16 December 2012
Appointed Date: 01 April 2008
70 years old
Director
KIM, Yoon Ky
Resigned: 31 December 2009
Appointed Date: 23 January 2009
72 years old
Director
LEE, Jae Hyun
Resigned: 28 September 2002
Appointed Date: 01 February 2000
74 years old
Director
LEE, Nam Yong
Resigned: 21 April 2014
Appointed Date: 01 January 2013
68 years old
Director
LEE, Seock Dong
Resigned: 01 January 2012
Appointed Date: 01 January 2010
70 years old
Director
LEE, Seock Dong
Resigned: 14 July 2008
Appointed Date: 16 November 2006
70 years old
Director
LEE, Suk-Hui
Resigned: 31 January 2000
Appointed Date: 01 July 1996
76 years old
Director
PARK, Jae Yung
Resigned: 22 January 2009
Appointed Date: 16 November 2006
71 years old
Director
PARK, Kee Hoon
Resigned: 30 September 2014
Appointed Date: 21 April 2014
62 years old
Director
PARK, Seung Jun
Resigned: 27 February 2017
Appointed Date: 01 October 2014
57 years old
Director
SOHN, Yong Chan
Resigned: 31 December 2012
Appointed Date: 01 January 2012
61 years old
Director
SONG, Yo Ick
Resigned: 21 April 2014
Appointed Date: 17 December 2012
70 years old
Director
YOO, Chang Keun
Resigned: 22 January 2009
Appointed Date: 16 November 2006
72 years old
Director
YOO, Chang Keun
Resigned: 31 August 2006
Appointed Date: 28 September 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Persons With Significant Control
Mr Paik Hoon Lee
Notified on: 1 July 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm
HYUNDAI MERCHANT MARINE (EUROPE) LIMITED Events
15 Mar 2017
Appointment of Mr Jung Yub Lee as a director on 27 February 2017
15 Mar 2017
Termination of appointment of Seung Jun Park as a director on 27 February 2017
27 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Nov 2015
Appointment of Mr Jeong Bum Kim as a director on 9 November 2015
...
... and 107 more events
05 Jul 1996
New secretary appointed;new director appointed
05 Jul 1996
New director appointed
05 Jul 1996
Director resigned
05 Jul 1996
Secretary resigned
01 Jul 1996
Incorporation
