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DAEWOO INTERNATIONAL (EUROPE) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daewoo International (europe) Ltd.. The company was founded 22 years ago and was given the registration number 04265229. The firm's registered office is in LEICESTERSHIRE. You can find them at 216 Melton Road, Leicester, Leicestershire, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DAEWOO INTERNATIONAL (EUROPE) LTD.
Company Number:04265229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:216 Melton Road, Leicester, Leicestershire, LE4 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Secretary22 February 2021Active
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Director22 February 2021Active
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Director22 February 2021Active
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Director07 January 2003Active
6 Station Road, Birstall, Leicester, LE4 3BA

Secretary07 January 2003Active
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Secretary10 June 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 August 2001Active
201-1902 Hundai Appt - Kueitong, Kwangkinku, Seoul, South Korea, FOREIGN

Director19 April 2003Active
26 Regency Drive, Ruislip, HA4 7EB

Director19 April 2003Active
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Director10 June 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 August 2001Active

People with Significant Control

Anand Distribution Limited
Notified on:22 February 2021
Status:Active
Country of residence:England
Address:216, Melton Road, Leicester, England, LE4 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kulvinder Singh Sethi
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:216 Melton Road, Leicestershire, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Jaspreet Sethi
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:216 Melton Road, Leicestershire, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Change account reference date company current extended.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Appoint person secretary company with name date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Termination secretary company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-08-13Accounts

Accounts amended with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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