EURO E-LAND COMPANY PLC
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0JE
Company number 02992830
Status Active
Incorporation Date 16 November 1994
Company Type Public Limited Company
Address BARON AVENUE, EARLS BARTON, NORTHAMPTON, NORTHANTS, NN6 0JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of EURO E-LAND COMPANY PLC are www.euroelandcompany.co.uk, and www.euro-e-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Euro E Land Company Plc is a Public Limited Company. The company registration number is 02992830. Euro E Land Company Plc has been working since 16 November 1994. The present status of the company is Active. The registered address of Euro E Land Company Plc is Baron Avenue Earls Barton Northampton Northants Nn6 0je. . GOULDING, Walter is a Secretary of the company. KIM, Il Kyu is a Director of the company. KIM, Sung Ho is a Director of the company. Secretary CHARGE, Colin Frederick has been resigned. Secretary LEE, Yun Bum has been resigned. Secretary SHIN, Sang Woon has been resigned. Secretary TAYLOR, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRISON, Neil Brendan has been resigned. Director KIM, Jeong Mu has been resigned. Director LEE, Hung Hoon has been resigned. Director LEE, Jin Ki has been resigned. Director LEE, Kyung Yong has been resigned. Director LEE, Yun Bum has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHIN, Sang Woon has been resigned. Director SON, Jung Bum has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULDING, Walter
Appointed Date: 12 February 1999
Director
KIM, Il Kyu
Appointed Date: 01 April 1996
67 years old
Director
KIM, Sung Ho
Appointed Date: 15 December 2014
60 years old

Resigned Directors

Secretary
CHARGE, Colin Frederick
Resigned: 27 February 1995
Appointed Date: 17 November 1994
Secretary
LEE, Yun Bum
Resigned: 07 February 1997
Appointed Date: 01 April 1996
Secretary
SHIN, Sang Woon
Resigned: 12 February 1999
Appointed Date: 07 February 1997
Secretary
TAYLOR, David John
Resigned: 01 April 1996
Appointed Date: 27 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Director
HARRISON, Neil Brendan
Resigned: 14 October 2005
Appointed Date: 01 January 2003
82 years old
Director
KIM, Jeong Mu
Resigned: 25 November 2013
Appointed Date: 01 August 2011
55 years old
Director
LEE, Hung Hoon
Resigned: 07 February 1997
Appointed Date: 16 January 1995
67 years old
Director
LEE, Jin Ki
Resigned: 31 October 2011
Appointed Date: 02 December 2010
59 years old
Director
LEE, Kyung Yong
Resigned: 31 January 2011
Appointed Date: 15 March 2007
60 years old
Director
LEE, Yun Bum
Resigned: 07 February 1997
Appointed Date: 16 November 1994
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Director
SHIN, Sang Woon
Resigned: 31 January 2011
Appointed Date: 07 February 1997
59 years old
Director
SON, Jung Bum
Resigned: 15 December 2014
Appointed Date: 25 November 2013
57 years old

Persons With Significant Control

Mr Song Soo Park
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO E-LAND COMPANY PLC Events

12 Aug 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 65,117,540
10 Feb 2015
Termination of appointment of Jung Bum Son as a director on 15 December 2014
...
... and 120 more events
21 Dec 1994
Accounting reference date notified as 31/12
30 Nov 1994
Registered office changed on 30/11/94 from: 84 temple chambers temple avenue london EC4A 0HP
30 Nov 1994
Director resigned;new director appointed
30 Nov 1994
Secretary resigned;new secretary appointed
16 Nov 1994
Incorporation

EURO E-LAND COMPANY PLC Charges

28 May 2012
Agreement for the creation of a pledge over the shares of coccinelle S.P.A.
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Export-Import Bank of Korea and Shinhan Bank
Description: Pledge over the shares- 4,000 ordianry shares, par value of…

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