HUMAX ELECTRONICS CO. LTD
FORSYTH HOUSE, CROMAC SQUARE, BELFAST BT2 8LA- Active
- Private Limited Company
- Company No. NI032153
- Last Updated: 01 Mar 2024
Company Profile
HUMAX ELECTRONICS CO. LTD was incorporated on Tuesday, March 25, 1997 as a Private Limited Company with registered address in BELFAST. HUMAX ELECTRONICS CO. LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 5 months and 22 days.
| Name | HUMAX ELECTRONICS CO. LTD |
|---|---|
| Company number | NI032153 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Nam Woo Kim Nationality: South Korean |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Humax Co. Ltd (Korea) 216, Hwangsaeul-Ro, Bundang-Gu |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HUMAX ELECTRONICS CO. LTD | 25 Mar 1997 |