Jinmyung Europe Limited

11669873

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 3-7 FOREST ENTERPRISE CENTRE, SUTTON IN ASHFIELD, NG17 5LA

Incorporated 09/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Seong-Deok Hong

director · Since 27/12/2018

CHIEF EXECUTIVE OFFICER

SOUTH KOREAN · SOUTH KOREA · Age 62

Also on 1 other board

Seong-Soo Hong

director · Since 27/12/2018

MANAGING DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 59

Also on 1 other board

Sung-Jin Hong

director · Since 27/12/2018

CTO

SOUTH KOREAN · SOUTH KOREA · Age 55

Also on 1 other board

Craig Lawrence

secretary · Since 07/01/2019

Mr Craig Lawrence

director · Since 07/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Mark Pickford

director · Since 07/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Persons with Significant Control

Mr Seong-Deok Hong

25–50% shares

South Korean · South Korea · Age 62

Units 3-7 Forest Enterprise Centre, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Notified 08/01/2019

Mr Seong-Soo Hong

25–50% shares

South Korean · South Korea · Age 59

Units 3-7 Forest Enterprise Centre, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Notified 08/01/2019

Mr Sung-Jin Hong

25–50% shares

South Korean · South Korea · Age 55

Units 3-7 Forest Enterprise Centre, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Notified 08/01/2019

Former PSCs

Dentons Nominees Uk And Middle East Limited

Ceased 27/12/2018

Charges0 outstanding

Charge

satisfied

TC LOANS II LIMITED (ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 07/01/2019Registered 10/01/2019Satisfied 19/05/2022