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HANKOOK INTERNATIONAL MOTORS LIMITED

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

This company is commonly known as Hankook International Motors Limited. The company was founded 26 years ago and was given the registration number 03512911. The firm's registered office is in CHESSINGTON. You can find them at Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HANKOOK INTERNATIONAL MOTORS LIMITED
Company Number:03512911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director24 February 1998Active
25 Motspur Park, New Malden, KT3 6PS

Secretary01 February 2007Active
28 Manor Drive North, New Malden, KT3 5PB

Secretary01 June 2001Active
27 Meldone, Sheephouse Way, New Malden, KT3 5PW

Secretary08 December 1998Active
66, Worcester Park Road, Worcester Park, KT4 7QD

Secretary18 February 1998Active
22 Sherborne Road, Chessington, KT9 1AT

Secretary23 August 2005Active
66 Worcester Park Road, Worcester Park, KT4 7QD

Nominee Director18 February 1998Active
28 Manor Drive North, New Malden, KT3 5PB

Director23 August 2005Active

People with Significant Control

Mr Man Jong Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:South Korean
Country of residence:United Kingdom
Address:Unti 4, Morden Hall Road, Morden, United Kingdom, SM4 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-10Address

Change registered office address company with date old address new address.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Address

Change registered office address company with date old address new address.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Officers

Change person director company with change date.

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