DONGBU DAEWOO ELECTRONICS UK LIMITED
WOKINGHAM DAEWOO ELECTRONICS SALES UK LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TP
Company number 02815872
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address 640 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 8,213,412 ; Termination of appointment of Ho Seung Yoo as a director on 7 April 2016. The most likely internet sites of DONGBU DAEWOO ELECTRONICS UK LIMITED are www.dongbudaewooelectronicsuk.co.uk, and www.dongbu-daewoo-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Blackwater Rail Station is 8.6 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dongbu Daewoo Electronics Uk Limited is a Private Limited Company. The company registration number is 02815872. Dongbu Daewoo Electronics Uk Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Dongbu Daewoo Electronics Uk Limited is 640 Wharfedale Road Winnersh Wokingham Berkshire Rg41 5tp. . CHOI, Won Chan is a Secretary of the company. CHOI, Won Chan is a Director of the company. PARK, Choong Sik is a Director of the company. Secretary CHEONG, In Ho has been resigned. Secretary CHO, Young Jung has been resigned. Secretary KIM, Kwang Won has been resigned. Secretary KIM, Myung Jin has been resigned. Secretary KWAK, Han Young has been resigned. Secretary LEE, Chan Jong has been resigned. Secretary SHIM, Jinkeuk has been resigned. Secretary SHIN, Myung Ho has been resigned. Secretary YOO, Ho Seung has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director BROWNLESS, Stephen Michael has been resigned. Director CHAE, Soo Seog has been resigned. Director CHEONG, In Ho has been resigned. Director DEAN, Kevin John has been resigned. Director HAMILTON, Andrew James has been resigned. Director KIM, Hyung-Chae has been resigned. Director KIM, In Ho has been resigned. Director KIM, Kwang Won has been resigned. Director KIM, Myung Jin has been resigned. Director KWAK, Han Young has been resigned. Director LANE, Andrew Charles has been resigned. Director LEE, Chan Jong has been resigned. Director LEE, Sang Bong has been resigned. Director ROBERTS, Clyde has been resigned. Director ROLLS, Christopher Peter has been resigned. Director SHEPHERD, Nicola Juliet Jane has been resigned. Director SHIN, Myung Ho has been resigned. Director YOO, Ho Seung has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
CHOI, Won Chan
Appointed Date: 07 April 2016
Director
CHOI, Won Chan
Appointed Date: 07 April 2016
49 years old
Director
PARK, Choong Sik
Appointed Date: 05 March 2014
62 years old

Resigned Directors

Secretary
CHEONG, In Ho
Resigned: 16 November 2000
Appointed Date: 21 February 2000
Secretary
CHO, Young Jung
Resigned: 13 January 2014
Appointed Date: 05 March 2013
Secretary
KIM, Kwang Won
Resigned: 14 January 2008
Appointed Date: 01 March 2006
Secretary
KIM, Myung Jin
Resigned: 21 February 2000
Appointed Date: 26 March 1996
Secretary
KWAK, Han Young
Resigned: 01 March 2006
Appointed Date: 16 November 2000
Secretary
LEE, Chan Jong
Resigned: 10 September 1993
Appointed Date: 26 May 1993
Secretary
SHIM, Jinkeuk
Resigned: 05 March 2013
Appointed Date: 14 January 2008
Secretary
SHIN, Myung Ho
Resigned: 26 March 1996
Appointed Date: 10 September 1993
Secretary
YOO, Ho Seung
Resigned: 07 April 2016
Appointed Date: 13 January 2014
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 26 May 1993
Appointed Date: 07 May 1993
Director
BROWNLESS, Stephen Michael
Resigned: 01 September 2000
Appointed Date: 07 September 1998
64 years old
Director
CHAE, Soo Seog
Resigned: 05 March 2014
Appointed Date: 17 March 2008
64 years old
Director
CHEONG, In Ho
Resigned: 16 November 2000
Appointed Date: 21 February 2000
61 years old
Director
DEAN, Kevin John
Resigned: 26 May 1993
Appointed Date: 07 May 1993
71 years old
Director
HAMILTON, Andrew James
Resigned: 04 September 1998
Appointed Date: 04 November 1996
66 years old
Director
KIM, Hyung-Chae
Resigned: 07 August 2001
Appointed Date: 01 July 1998
62 years old
Director
KIM, In Ho
Resigned: 06 September 1999
Appointed Date: 14 March 1995
71 years old
Director
KIM, Kwang Won
Resigned: 28 January 2009
Appointed Date: 01 March 2006
57 years old
Director
KIM, Myung Jin
Resigned: 21 February 2000
Appointed Date: 26 March 1996
61 years old
Director
KWAK, Han Young
Resigned: 01 March 2006
Appointed Date: 16 November 2000
56 years old
Director
LANE, Andrew Charles
Resigned: 23 October 2008
Appointed Date: 04 December 2006
55 years old
Director
LEE, Chan Jong
Resigned: 14 April 1995
Appointed Date: 26 May 1993
73 years old
Director
LEE, Sang Bong
Resigned: 17 March 2008
Appointed Date: 06 September 1999
66 years old
Director
ROBERTS, Clyde
Resigned: 31 August 1996
Appointed Date: 26 May 1993
83 years old
Director
ROLLS, Christopher Peter
Resigned: 23 October 2006
Appointed Date: 01 July 1998
66 years old
Director
SHEPHERD, Nicola Juliet Jane
Resigned: 26 May 1993
Appointed Date: 07 May 1993
62 years old
Director
SHIN, Myung Ho
Resigned: 26 March 1996
Appointed Date: 09 December 1993
65 years old
Director
YOO, Ho Seung
Resigned: 07 April 2016
Appointed Date: 13 January 2014
60 years old

DONGBU DAEWOO ELECTRONICS UK LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 8,213,412
12 Apr 2016
Termination of appointment of Ho Seung Yoo as a director on 7 April 2016
12 Apr 2016
Appointment of Mr Won Chan Choi as a director on 7 April 2016
12 Apr 2016
Appointment of Mr Won Chan Choi as a secretary on 7 April 2016
...
... and 123 more events
05 Jun 1993
Director resigned;new director appointed
03 Jun 1993
Accounting reference date notified as 31/12
03 Jun 1993
Registered office changed on 03/06/93 from: broadwalk house 5 appold street london EC2A 2NN
18 May 1993
Company name changed sinord 63 LIMITED\certificate issued on 18/05/93
07 May 1993
Incorporation

DONGBU DAEWOO ELECTRONICS UK LIMITED Charges

13 February 2015
Charge code 0281 5872 0007
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
5 February 2010
Debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2006
Deed of charge over cash deposit
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Korea Exchange Bank
Description: First fixed charge over two hundred thousand pounds…
22 September 1999
Charge over cash deposit
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Korea Exchange Bank
Description: The company charges and agrees to charge the deposit, and…
11 May 1999
Fixed charge over book debts
Delivered: 15 May 1999
Status: Satisfied on 5 December 2012
Persons entitled: Nmb-Heller Limited
Description: All present and future righ title and interest in all…
28 August 1998
Charge
Delivered: 10 September 1998
Status: Satisfied on 11 March 2000
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all the company;s stock including…
12 July 1993
Rent deposit deed
Delivered: 30 July 1993
Status: Satisfied on 11 July 1998
Persons entitled: Beta Properties Limited
Description: All amounts which may be standing to the credit of the…

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