JINMYUNG EUROPE LIMITED

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Profile JINMYUNG EUROPE LIMITED

Actual on 01.11.2024
Company name
JINMYUNG EUROPE LIMITED
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Company number
11669873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 November 2018
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Wednesday, 09 July 2025 due by Tuesday, 22 July 2025

Last statement dated Tuesday, 09 July 2024
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNITS 3-7 FOREST ENTERPRISE CENTRE, COXMOOR ROAD, NOTTINGHAMSHIRE,, ENGLAND, SUTTON IN ASHFIELD, NG17 5LA
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PSC and Officers JINMYUNG EUROPE LIMITED

Officers

(as of 18.08.2022)
HONG, Seong-Deok
Status: Active
Appointed on: Thursday, 27 December 2018
Correspondence address: Units 3-7 Forest Enterprise Centre Coxmoor Road, Sutton In Ashfield, England, Nottinghamshire,, NG17 5LA
Nationality: South Korean
Date of birth: August 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: South Korea
HONG, Seong-Soo
Status: Active
Appointed on: Thursday, 27 December 2018
Correspondence address: Units 3-7 Forest Enterprise Centre Coxmoor Road, Sutton In Ashfield, England, Nottinghamshire,, NG17 5LA
Nationality: South Korean
Date of birth: December 1966
Role: Director
Occupation: Managing Director
Country of residence: South Korea
HONG, Sung-Jin
Status: Active
Appointed on: Thursday, 27 December 2018
Correspondence address: Units 3-7 Forest Enterprise Centre Coxmoor Road, Sutton In Ashfield, England, Nottinghamshire,, NG17 5LA
Nationality: South Korean
Date of birth: April 1971
Role: Director
Occupation: Cto
Country of residence: South Korea
LAWRENCE, Craig
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Units 3-7 Forest Enterprise Centre Coxmoor Road, Sutton In Ashfield, England, Nottinghamshire,, NG17 5LA
Role: Secretary
LAWRENCE, Craig
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Units 3-7 Forest Enterprise Centre Coxmoor Road, Sutton In Ashfield, England, Nottinghamshire,, NG17 5LA
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
PICKFORD, Mark
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Units 3-7 Forest Enterprise Centre Coxmoor Road, Sutton In Ashfield, England, Nottinghamshire,, NG17 5LA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
DENTONS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 November 2018
Resigned on: Monday, 07 January 2019
Correspondence address: One Fleet Place London, England, EC4M 7WS
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 03929157
COX, Peter Charles
Status: Not active
Appointed on: Friday, 09 November 2018
Resigned on: Thursday, 27 December 2018
Correspondence address: Units 3-7 Forest Enterprise Centre Coxmoor Road, Sutton In Ashfield, England, Nottinghamshire,, NG17 5LA
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Solicitor
Country of residence: England
DENTONS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 November 2018
Resigned on: Thursday, 27 December 2018
Correspondence address: One Fleet Place London, England, EC4M 7WS
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 01872070
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Tuesday, 20 August 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 20 August 2019
Legal form: Persons With Significant Control Statement
Dentons Nominees Uk And Middle East Limited
Status: Not active
Notified on: Friday, 09 November 2018
Correspondence address: One Fleet Place London, England, EC4M 7WS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: England & Wales
Registration number: 01872072
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Wednesday, 07 August 2019
Legal form: Persons With Significant Control Statement
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