BizStats
You are here: bizstats.co.uk > a-z index > H list > HY list

Hyundai Motor Uk Limited SURREY

Hyundai Motor Uk started in year 2005 as Private Limited Company with registration number 05446560. The Hyundai Motor Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Surrey at Ground Floor, Birchwood Building Springfield Drive. Postal code: KT22 7LP. Since 2005/06/16 Hyundai Motor Uk Limited is no longer carrying the name Crimsonmist.

The firm has 3 directors, namely Hyunha S., Jongwon C. and Ashley A.. Of them, Ashley A. has been with the company the longest, being appointed on 1 January 2019 and Hyunha S. has been with the company for the least time - from 2 January 2024. As of 19 April 2024, there were 19 ex directors - Daekwon K., Taiho J. and others listed below. There were no ex secretaries.

Hyundai Motor Uk Limited Address / Contact

Office Address Ground Floor, Birchwood Building Springfield Drive
Office Address2 Leatherhead
Town Surrey
Post code KT22 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05446560
Date of Incorporation Mon, 9th May 2005
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Hyunha S.

Position: Director

Appointed: 02 January 2024

Jongwon C.

Position: Director

Appointed: 10 January 2022

Ashley A.

Position: Director

Appointed: 01 January 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 14 September 2009

Daekwon K.

Position: Director

Appointed: 01 August 2022

Resigned: 02 January 2024

Taiho J.

Position: Director

Appointed: 10 January 2022

Resigned: 01 August 2022

Goowon Y.

Position: Director

Appointed: 01 January 2021

Resigned: 10 January 2022

Hae P.

Position: Director

Appointed: 28 February 2019

Resigned: 01 January 2021

Kyuwan L.

Position: Director

Appointed: 26 January 2018

Resigned: 10 January 2022

Yun C.

Position: Director

Appointed: 01 June 2015

Resigned: 12 February 2019

Ki H.

Position: Director

Appointed: 26 May 2014

Resigned: 29 November 2018

Ho C.

Position: Director

Appointed: 15 April 2014

Resigned: 26 January 2018

Tae Y.

Position: Director

Appointed: 18 February 2013

Resigned: 01 June 2015

Hwankee C.

Position: Director

Appointed: 08 April 2011

Resigned: 18 February 2013

Ickkyun O.

Position: Director

Appointed: 01 November 2010

Resigned: 26 May 2014

Woo K.

Position: Director

Appointed: 31 December 2009

Resigned: 15 April 2014

Anthony W.

Position: Director

Appointed: 07 February 2006

Resigned: 31 December 2018

Tae-Hwan C.

Position: Director

Appointed: 19 August 2005

Resigned: 31 December 2009

Raymond P.

Position: Director

Appointed: 20 July 2005

Resigned: 07 February 2006

Kwang L.

Position: Director

Appointed: 20 July 2005

Resigned: 01 November 2010

Clifford Chance Secretaries (cca) Limited

Position: Corporate Secretary

Appointed: 14 July 2005

Resigned: 14 September 2009

Ho-Sung S.

Position: Director

Appointed: 22 June 2005

Resigned: 20 July 2005

Youn-Keun O.

Position: Director

Appointed: 16 June 2005

Resigned: 01 February 2008

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2005

Resigned: 14 July 2005

David P.

Position: Nominee Director

Appointed: 09 May 2005

Resigned: 16 June 2005

Adrian L.

Position: Director

Appointed: 09 May 2005

Resigned: 16 June 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Ashley A. This PSC has significiant influence or control over this company,.

Ashley A.

Notified on 1 January 2019
Nature of control: significiant influence or control

Company previous names

Crimsonmist June 16, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, August 2023 		Free Download (30 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.