SAMSUNG HEAVY INDUSTRIES CO., LTD.
SEOUL

Company number FC014916
Status Active
Incorporation Date 18 February 1980
Company Type Other company type
Address SAMSUNG LIFE INSURANCE SEOCHO TOWER 1321-15 SEOCHO-DONG, SEOCHO-GU, SEOUL, 137-955, KOREA
Home Country SOUTH KOREA
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014; Group of companies' accounts made up to 31 December 2013. The most likely internet sites of SAMSUNG HEAVY INDUSTRIES CO., LTD. are www.samsungheavyindustriesco.co.uk, and www.samsung-heavy-industries-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Samsung Heavy Industries Co Ltd is a Other company type. The company registration number is FC014916. Samsung Heavy Industries Co Ltd has been working since 18 February 1980. The present status of the company is Active. The registered address of Samsung Heavy Industries Co Ltd is Samsung Life Insurance Seocho Tower 1321 15 Seocho Dong Seocho Gu Seoul 137 955 Korea. . CHOI, Hang - Soon is a Director of the company. JEONG, Won-Tae is a Director of the company. KWAG, Dong-Hyo is a Director of the company. NAM, Chan-Soon is a Director of the company. PARK, Choong-Heum is a Director of the company. PARK, Dae-Young is a Director of the company. SONG, In-Man is a Director of the company. Secretary JIN, Lee Kwang has been resigned. Director BUM, Lee Sang has been resigned. Director CHAE, Om To has been resigned. Director CHO, Hwang Seong has been resigned. Director CHO, Woo Dong has been resigned. Director CHOI, Kwan Shik has been resigned. Director DONG, Lee Kyung has been resigned. Director GIL, Lee Yong has been resigned. Director HAK, Ane Chae has been resigned. Director HO, Rho Suk has been resigned. Director IK, Hong Soon has been resigned. Director IK, Lee Kyoo has been resigned. Director IL, Lee Hyun has been resigned. Director JIN, Lee Kwang has been resigned. Director JUENG, Lee Soo has been resigned. Director KIM, Jing - Wan has been resigned. Director KIM, Seo - Yoon has been resigned. Director KOH, Joong - Seok has been resigned. Director KUK, Kim Jae has been resigned. Director MIN, Choi Rag has been resigned. Director MIN, Lee has been resigned. Director MIN, Park Joon has been resigned. Director MOK, Kim Young has been resigned. Director MOO, Kim has been resigned. Director PARK, Suk - Hwan has been resigned. Director SEO, Hung - Keun has been resigned. Director SOHN, Sue - Il has been resigned. Director SONG, Seong Moo has been resigned. Director SOO, Kim Yon has been resigned. Director SUK, Sunwoo Young has been resigned. Director WHAN, Chang Kyung has been resigned. Director WON, Lee Kyung has been resigned. Director WOO, Lee Eun has been resigned. Director WOONG, Cheong has been resigned. Director YONG, Chung Tae has been resigned. Director YONG, Lee has been resigned. Director YOUL, Hwang Chung has been resigned. Director YOUNG II, Shon has been resigned.


Current Directors

Director
CHOI, Hang - Soon
Appointed Date: 07 March 2006
68 years old
Director
JEONG, Won-Tae
Appointed Date: 15 March 2013
67 years old
Director
KWAG, Dong-Hyo
Appointed Date: 16 March 2011
79 years old
Director
NAM, Chan-Soon
Appointed Date: 16 March 2011
76 years old
Director
PARK, Choong-Heum
Appointed Date: 15 March 2013
71 years old
Director
PARK, Dae-Young
Appointed Date: 15 March 2013
73 years old
Director
SONG, In-Man
Appointed Date: 15 March 2013
75 years old

Resigned Directors

Secretary
JIN, Lee Kwang
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
BUM, Lee Sang
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
CHAE, Om To
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
CHO, Hwang Seong
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
CHO, Woo Dong
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
CHOI, Kwan Shik
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
DONG, Lee Kyung
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
GIL, Lee Yong
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
HAK, Ane Chae
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
HO, Rho Suk
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
IK, Hong Soon
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
IK, Lee Kyoo
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
IL, Lee Hyun
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
JIN, Lee Kwang
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
JUENG, Lee Soo
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
KIM, Jing - Wan
Resigned: 28 February 2009
Appointed Date: 07 March 2006
79 years old
Director
KIM, Seo - Yoon
Resigned: 18 March 2011
Appointed Date: 07 March 2006
71 years old
Director
KOH, Joong - Seok
Resigned: 28 February 2008
Appointed Date: 07 March 2006
88 years old
Director
KUK, Kim Jae
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
MIN, Choi Rag
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
MIN, Lee
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
MIN, Park Joon
Resigned: 02 January 2007
Appointed Date: 02 May 1989
Director
MOK, Kim Young
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
MOO, Kim
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
PARK, Suk - Hwan
Resigned: 16 March 2012
Appointed Date: 07 March 2006
77 years old
Director
SEO, Hung - Keun
Resigned: 28 February 2008
Appointed Date: 07 March 2006
76 years old
Director
SOHN, Sue - Il
Resigned: 28 February 2008
Appointed Date: 07 March 2006
84 years old
Director
SONG, Seong Moo
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
SOO, Kim Yon
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
SUK, Sunwoo Young
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
WHAN, Chang Kyung
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
WON, Lee Kyung
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
WOO, Lee Eun
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
WOONG, Cheong
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
YONG, Chung Tae
Resigned: 10 August 1990
Appointed Date: 02 May 1989
Director
YONG, Lee
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
YOUL, Hwang Chung
Resigned: 31 December 2006
Appointed Date: 02 May 1989
Director
YOUNG II, Shon
Resigned: 31 December 2006
Appointed Date: 02 May 1989

SAMSUNG HEAVY INDUSTRIES CO., LTD. Events

27 Feb 2017
Group of companies' accounts made up to 31 December 2015
27 Feb 2017
Group of companies' accounts made up to 31 December 2014
27 Feb 2017
Group of companies' accounts made up to 31 December 2013
27 Feb 2017
Group of companies' accounts made up to 31 December 2012
06 Oct 2016
Details changed for a UK establishment - BR010893 Address Change 17TH floor city tower, 40 basinghall street, london, EC2V 5DE, united kingdom,14 September 2016
...
... and 123 more events
17 Jul 1989
Full accounts made up to 31 December 1984
17 Jul 1989
Full accounts made up to 31 December 1986
17 Jul 1989
Full accounts made up to 31 December 1980
15 Jun 1989
Accounting reference date shortened from 99/99 to 31/12
02 May 1989
Incorporation

SAMSUNG HEAVY INDUSTRIES CO., LTD. Charges

15 February 2001
Assignment of insurance between the company (the "assignor"),the financial institutions named therein as assignees and australia and new zealand banking group limited,london branch,as security agent
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: The Assignees (As Defined)
Description: All rights,title and interest in and to the collateral,as…
15 February 2001
Accounts charge between the company (the "chargor"),the financial institutions named therein as chargees,australia and new zealand banking group limited,london branch,as security agent and australia and new zealand banking group as account bank
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: The Chargees (As Defined)
Description: The deposit by way of first fixed charge and all…

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