JINMYUNG EUROPE LIMITED

Overview

Company Name	JINMYUNG EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11669873
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JINMYUNG EUROPE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JINMYUNG EUROPE LIMITED located?

Registered Office Address	Units 3-7 Forest Enterprise Centre Coxmoor Road NG17 5LA Sutton In Ashfield Nottinghamshire, England
Undeliverable Registered Office Address	No

What were the previous names of JINMYUNG EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SNRDCO 3294 LIMITED	Nov 09, 2018	Nov 09, 2018

What are the latest accounts for JINMYUNG EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JINMYUNG EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for JINMYUNG EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2025

Confirmation statement made on Jul 09, 2025 with no updates

3 pages

CS01

Jul 04, 2025

Group of companies' accounts made up to Dec 31, 2024

38 pages

Aug 13, 2024

Group of companies' accounts made up to Dec 31, 2023

37 pages

Jul 09, 2024

Confirmation statement made on Jul 09, 2024 with updates

5 pages

CS01

May 08, 2024

Memorandum and Articles of Association

27 pages

May 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 07, 2024

Second filing of Confirmation Statement dated Nov 08, 2023

3 pages

RP04CS01

Nov 16, 2023

Confirmation statement made on Nov 08, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 07, 2024	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.

Jun 10, 2023

Group of companies' accounts made up to Dec 31, 2022

38 pages

Nov 08, 2022

Confirmation statement made on Nov 08, 2022 with updates

5 pages

CS01

May 19, 2022

Satisfaction of charge 116698730001 in full

1 pages

MR04

May 11, 2022

Group of companies' accounts made up to Dec 31, 2021

37 pages

Jan 31, 2022

Second filing of Confirmation Statement dated Nov 08, 2019

6 pages

RP04CS01

Nov 08, 2021

Confirmation statement made on Nov 08, 2021 with no updates

3 pages

CS01

Nov 08, 2021

Director's details changed for Mr Craig Lawrence on Nov 01, 2021

2 pages

CH01

Nov 08, 2021

Director's details changed for Mark Pickford on Nov 01, 2021

2 pages

CH01

Sep 02, 2021

Group of companies' accounts made up to Dec 31, 2020

37 pages

Jan 05, 2021

Group of companies' accounts made up to Dec 31, 2019

36 pages

Nov 19, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Oct 14, 2020

Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

1 pages

AA01

Jan 04, 2020

Group of companies' accounts made up to Mar 31, 2019

38 pages

Dec 06, 2019

Previous accounting period shortened from Dec 31, 2019 to Mar 31, 2019

1 pages

AA01

Nov 20, 2019

Confirmation statement made on Nov 08, 2019 with updates

5 pages

CS01

Annotations
Date	Annotation
Jan 31, 2022	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2022.

Aug 20, 2019

Notification of a person with significant control statement

2 pages

PSC08

Aug 20, 2019

Withdrawal of a person with significant control statement on Aug 20, 2019

2 pages

PSC09

View All Filings

Who are the officers of JINMYUNG EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAWRENCE, Craig

Jan 07, 2019

Secretary

Coxmoor Road

NG17 5LA Sutton In Ashfield

Units 3-7 Forest Enterprise Centre

Nottinghamshire,

England

254074580001

HONG, Seong-Deok

Dec 27, 2018

Director

Coxmoor Road

NG17 5LA Sutton In Ashfield

Units 3-7 Forest Enterprise Centre

Nottinghamshire,

England

South Korea

South Korean

1963-8

253766380001

HONG, Seong-Soo

Dec 27, 2018

Director

Coxmoor Road

NG17 5LA Sutton In Ashfield

Units 3-7 Forest Enterprise Centre

Nottinghamshire,

England

South Korea

South Korean

1966-12

253766360001

HONG, Sung-Jin

Dec 27, 2018

Director

Coxmoor Road

NG17 5LA Sutton In Ashfield

Units 3-7 Forest Enterprise Centre

Nottinghamshire,

England

South Korea

South Korean

1971-4

253766390001

LAWRENCE, Craig

Jan 07, 2019

Director

Coxmoor Road

NG17 5LA Sutton In Ashfield

Units 3-7 Forest Enterprise Centre

Nottinghamshire,

England

British

1973-12

196921150002

PICKFORD, Mark

Jan 07, 2019

Director

Coxmoor Road

NG17 5LA Sutton In Ashfield

Units 3-7 Forest Enterprise Centre

Nottinghamshire,

England

British

1960-6

196921140003

DENTONS SECRETARIES LIMITED

Nov 09, 2018

Jan 07, 2019

Secretary

EC4M 7WS London

One Fleet Place

England

Identification Type	European Economic Area
Registration Number	03929157

98515470015

COX, Peter Charles

Nov 09, 2018

Dec 27, 2018

Director

Coxmoor Road

NG17 5LA Sutton In Ashfield

Units 3-7 Forest Enterprise Centre

Nottinghamshire,

England

British

1956-1

189869940001

DENTONS DIRECTORS LIMITED

Nov 09, 2018

Dec 27, 2018

Director

EC4M 7WS London

One Fleet Place

England

Identification Type	European Economic Area
Registration Number	01872070

111005580022

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JINMYUNG EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentons Nominees Uk And Middle East Limited

Nov 09, 2018

EC4M 7WS London

One Fleet Place

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01872072

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JINMYUNG EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 20, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Aug 07, 2019	Aug 20, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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