TAEGUTEC UK LIMITED

Profile TAEGUTEC UK LIMITED

Actual on 01.09.2020
Company name
TAEGUTEC UK LIMITED
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Company number
03915895
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
WATERSIDE GRANGE PARK, OLD BOSTON ROAD, WEST YORKSHIRE, WETHERBY, LS22 5NB
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PSC and Officers TAEGUTEC UK LIMITED

Officers

(as of 07.04.2020)

HAN, Hyun Jun
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Park, Old Boston Road, West Yorkshire, Wetherby, LS22 5NB, Waterside Grange
Nationality: South Korean
Date of birth: April 1960
Role: Director
Occupation: President
Country of residence: South Korea
MIZRACHI, Erez
Status: Active
Appointed on: Tuesday, 21 March 2000
Correspondence address: Hagefen 3, Israel, Kfar Vradim, FOREIGN
Nationality: Israeli
Date of birth: March 1962
Role: Director
Occupation: Cpa- Financial Representative
Country of residence: Isael
TAYLOR, Stephanie
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 26 Sterling Chase, North Yorkshire, Knaresborough, HG5 0WF
Role: Secretary
O'BYRNE, Ronald Joseph
Status: Not active
Appointed on: Tuesday, 12 September 2000
Resigned on: Sunday, 31 December 2006
Correspondence address: The Beeches, Forest Court Ripon Road, North Yorkshire, Harrogate, HG3 5NJ
Role: Secretary
SHARON, Moshe
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Sunday, 31 January 2016
Correspondence address: Metro Palace Apt 107/1506, 1356-3, Manchon-Dong, Korea, Daegu 706 - 020, Sooseong-Gu
Nationality: Israel
Date of birth: April 1948
Role: Director
Occupation: Company President
Country of residence: South Korea
O'BRYNE, Ronald Joseph
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Tuesday, 12 September 2000
Correspondence address: 5 Dlegany Glen, Ireland, Ct. Wicklow, Killingarrig, IRISH
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Tuesday, 21 March 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Tuesday, 21 March 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
GEISENDOERFER, Peter Gunter
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Wednesday, 30 June 2004
Correspondence address: Dreisameg 3, D-76275, Germany, Ettlingen, FOREIGN
Nationality: German
Date of birth: June 1937
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.09.2020)

Berkshire Hathaway Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Omaha, 3555 Farnam St
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent