THE KOREAN RED GINSENG COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EQ

Company number 03419214
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE KOREAN RED GINSENG COMPANY LIMITED are www.thekoreanredginsengcompany.co.uk, and www.the-korean-red-ginseng-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Korean Red Ginseng Company Limited is a Private Limited Company. The company registration number is 03419214. The Korean Red Ginseng Company Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of The Korean Red Ginseng Company Limited is 18 Fitzhardinge Street London W1h 6eq. . ANDREWS, David James is a Secretary of the company. ANDREWS, David James is a Director of the company. HUR, Kang is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ANDREWS, David James
Appointed Date: 13 August 1997
Director
ANDREWS, David James
Appointed Date: 13 August 1997
77 years old
Director
HUR, Kang
Appointed Date: 13 August 1997
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Mr David James Andrews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KOREAN RED GINSENG COMPANY LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
18 Aug 1997
New secretary appointed;new director appointed
18 Aug 1997
New director appointed
18 Aug 1997
Director resigned
18 Aug 1997
Secretary resigned
13 Aug 1997
Incorporation

THE KOREAN RED GINSENG COMPANY LIMITED Charges

6 November 1997
Mortgage debenture
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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