HYUNDAI MOTOR UK LIMITED
HIGH WYCOMBE CRIMSONMIST LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1HE

Company number 05446560
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 728 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1HE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 25,600,001 ; Full accounts made up to 31 December 2014. The most likely internet sites of HYUNDAI MOTOR UK LIMITED are www.hyundaimotoruk.co.uk, and www.hyundai-motor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Taplow Rail Station is 6.5 miles; to Maidenhead Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 7 miles; to Slough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyundai Motor Uk Limited is a Private Limited Company. The company registration number is 05446560. Hyundai Motor Uk Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Hyundai Motor Uk Limited is 728 London Road High Wycombe Buckinghamshire Hp11 1he. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CHOI, Ho is a Director of the company. CHOI, Yun Jong is a Director of the company. HWANG, Ki Young is a Director of the company. WHITEHORN, Anthony is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CHO, Hwankee has been resigned. Director CHUNG, Tae-Hwan has been resigned. Director KIM, Woo Yeol has been resigned. Director LEE, Kwang Guk has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director OH, Ickkyun has been resigned. Director OH, Youn-Keun has been resigned. Director POPE, Raymond James has been resigned. Nominee Director PUDGE, David John has been resigned. Director SONG, Ho-Sung has been resigned. Director YOON, Tae Jun has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 14 September 2009
Director
CHOI, Ho
Appointed Date: 15 April 2014
46 years old
Director
CHOI, Yun Jong
Appointed Date: 01 June 2015
56 years old
Director
HWANG, Ki Young
Appointed Date: 26 May 2014
58 years old
Director
WHITEHORN, Anthony
Appointed Date: 07 February 2006
66 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 14 September 2009
Appointed Date: 14 July 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 July 2005
Appointed Date: 09 May 2005
Director
CHO, Hwankee
Resigned: 18 February 2013
Appointed Date: 08 April 2011
63 years old
Director
CHUNG, Tae-Hwan
Resigned: 31 December 2009
Appointed Date: 19 August 2005
66 years old
Director
KIM, Woo Yeol
Resigned: 15 April 2014
Appointed Date: 31 December 2009
51 years old
Director
LEE, Kwang Guk
Resigned: 01 November 2010
Appointed Date: 20 July 2005
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 16 June 2005
Appointed Date: 09 May 2005
55 years old
Director
OH, Ickkyun
Resigned: 26 May 2014
Appointed Date: 01 November 2010
61 years old
Director
OH, Youn-Keun
Resigned: 01 February 2008
Appointed Date: 16 June 2005
69 years old
Director
POPE, Raymond James
Resigned: 07 February 2006
Appointed Date: 20 July 2005
70 years old
Nominee Director
PUDGE, David John
Resigned: 16 June 2005
Appointed Date: 09 May 2005
60 years old
Director
SONG, Ho-Sung
Resigned: 20 July 2005
Appointed Date: 22 June 2005
63 years old
Director
YOON, Tae Jun
Resigned: 01 June 2015
Appointed Date: 18 February 2013
57 years old

HYUNDAI MOTOR UK LIMITED Events

09 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 25,600,001
07 Jul 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Termination of appointment of Tae Jun Yoon as a director on 1 June 2015
03 Jun 2015
Appointment of Mr Yun Jong Choi as a director on 1 June 2015
...
... and 85 more events
23 Jun 2005
Director resigned
23 Jun 2005
Memorandum and Articles of Association
23 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005
Company name changed crimsonmist LIMITED\certificate issued on 16/06/05
09 May 2005
Incorporation

HYUNDAI MOTOR UK LIMITED Charges

22 September 2009
Rent security deposit deed
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Dartland Properties Limited
Description: The deposit of £155,250.00 see image for full details.
4 December 2008
Fixed charge over a security account
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Hyundai Car Finance Limited
Description: All rights and interest in and to the deposit being all…
1 September 2005
Charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Hyundai Car Finance Limited
Description: The deposit means all sums for the time being standing in…

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