EMAX (UK) LTD
EMAX (UK) LTD is an active private limited company, incorporated on 21 September 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Claremont Road, Surbiton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. EMAX (UK) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06378303 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 7 CLAREMONT HOUSE |
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Address Line 2 | 22 - 24 CLAREMONT ROAD |
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Post Town | SURBITON |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT6 4QU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | 21/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
EMAX (UK) LTD
Directors
(The company's officers)
MR JUN YEOB LEE
(~53 year old British national)
27 WINDRUSH, NEW MALDEN, SURREY, KT3 3TG, UK
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 28/05/2013
MRS SEONG WON YOON
(~52 year old British national)
27 WINDRUSH, NEW MALDEN, SURREY, KT3 3TG
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/09/2007
JUN YEOB LEE
(~53 year old Korean national)
27 WINDRUSH, NEW MALDEN, SURREY, KT3 3TG
- Current Secretary
- Gives occupation as BRANCH MANAGER
Appointed on 21/09/2007
Shareholders
(Persons of Significant Control)
Mr Jun Yeob Lee
(~53 year old British national)
Suite 7 Claremont House, 22 - 24 Claremont Road, Surbiton, Surrey, KT6 4QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Seong Won Yoon
(~52 year old British national)
Suite 7 Claremont House, 22 - 24 Claremont Road, Surbiton, Surrey, KT6 4QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMAX (UK) LTD: Maps
Maps show the location of the postcode of the registered office, KT6 4QU.
Map of EMAX (UK) LTD at local scale
Map of EMAX (UK) LTD at district scale
More Companies in KT6 4QU
Other companies with registered offices in KT6 4QU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)