DUX LOGISTICS U.K. LTD.

SUITE 41 CHESSINGTON BUSINESS CENTRE, 37 COX LANE, CHESSINGTON  KT9 1SD
  • Active
  • Private Limited Company
  • Company No. 04152447
  • Last Updated: 01 Mar 2024

Company Profile

DUX LOGISTICS U.K. LTD. was incorporated on Thursday, February 1, 2001 as a Private Limited Company with registered address in CHESSINGTON. DUX LOGISTICS U.K. LTD. has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 24 years and 21 days.

Name DUX LOGISTICS U.K. LTD.
Company number 04152447
Company type Private Limited Company
Incorporation date 01 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 41 CHESSINGTON BUSINESS CENTRE
37 COX LANE
CHESSINGTON
KT9 1SD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gi Chel Kim Nationality: British Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Yeon Jeong See Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-53 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DUX LOGISTICS U.K. LTD. 01 Feb 2001