YANG MING (UK) LTD - ROMFORD
Company Profile | Company Filings |
Overview
YANG MING (UK) LTD is a Private Limited Company from ROMFORD and has the status: Active.
YANG MING (UK) LTD was incorporated 27 years ago on 29/01/1997 and has the registered number: 03311986. The accounts status is FULL and accounts are next due on 30/09/2024.
YANG MING (UK) LTD was incorporated 27 years ago on 29/01/1997 and has the registered number: 03311986. The accounts status is FULL and accounts are next due on 30/09/2024.
YANG MING (UK) LTD - ROMFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 SOUTH STREET
ROMFORD
RM1 1TR
This Company Originates in : United Kingdom
Previous trading names include:
YANGMING (UK) LTD (until 15/10/2007)
YANGMING (UK) LTD (until 15/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MING-FENG WU | Feb 1979 | Taiwanese | Director | 2021-09-02 | CURRENT |
MISS CHIN-JUNG LEE | Nov 1973 | Taiwanese | Director | 2022-06-27 | CURRENT |
SIMON JOHN WILLIAMS | Jul 1959 | British | Secretary | 2001-07-12 | CURRENT |
MR YEN-PANG CHEN | Aug 1978 | Taiwanese | Director | 2023-06-16 | CURRENT |
CAPT PIER YUAN SHIEH | May 1944 | British | Director | 2003-03-25 UNTIL 2003-07-22 | RESIGNED |
MR HWA-MING YU | Feb 1957 | Taiwan | Director | 2010-01-29 UNTIL 2013-06-25 | RESIGNED |
KENNY KUO-IN SU | May 1952 | Taiwan R.O.C | Director | 1997-04-01 UNTIL 2001-09-01 | RESIGNED |
MING-SHEU TSAY | Dec 1949 | Taiwan | Director | 1997-04-01 UNTIL 1998-08-12 | RESIGNED |
SEAU LIN MICHAEL VOON | Feb 1957 | Malaysian | Director | 1998-08-12 UNTIL 2001-07-12 | RESIGNED |
CHARLES CHIA LIN WU | Feb 1956 | Taiwanese | Director | 1999-02-03 UNTIL 2003-05-16 | RESIGNED |
MR TIEN-SHUN WU | Nov 1964 | Taiwanese | Director | 2020-10-01 UNTIL 2022-06-27 | RESIGNED |
MR YI-TA WU | Dec 1972 | Taiwanese | Director | 2016-03-18 UNTIL 2021-04-01 | RESIGNED |
CHEN HUEI YEH | Apr 1955 | Taiwan | Director | 2006-06-20 UNTIL 2017-04-01 | RESIGNED |
CHEN HUEI YEH | Apr 1955 | Taiwan | Director | 2001-06-01 UNTIL 2003-03-25 | RESIGNED |
FRANK FENG-HAI LU | Jan 1948 | Taiwan Roc | Director | 1997-04-01 UNTIL 1998-08-12 | RESIGNED |
MICHAEL SEAU LIN VOON | Secretary | 1997-05-12 UNTIL 2001-07-12 | RESIGNED | ||
CHRISTOPHER MICHAEL BOND | Jun 1943 | Secretary | 1997-01-29 UNTIL 1997-05-12 | RESIGNED | |
CAPT PIER YUAN SHIEH | May 1944 | British | Director | 2005-06-29 UNTIL 2006-06-20 | RESIGNED |
LOUIS SHIAU | Aug 1956 | Taiwanese | Director | 2005-06-30 UNTIL 2010-01-29 | RESIGNED |
YIU YUEN PUN | Apr 1958 | British | Director | 2001-07-10 UNTIL 2005-06-30 | RESIGNED |
EXECUTIVE VICE PRESIDENT SHUH SHUN HO | Mar 1950 | Republic Of China | Director | 2003-06-04 UNTIL 2006-12-08 | RESIGNED |
MR SHIH-FANG HSU | Sep 1957 | Republic Of China | Director | 2010-01-29 UNTIL 2017-05-09 | RESIGNED |
ROBERT HO | Mar 1950 | Rep Of China | Director | 1997-04-01 UNTIL 1998-08-12 | RESIGNED |
ROMAN HACKELSBERGER | Oct 1966 | German | Director | 1997-01-29 UNTIL 1997-04-02 | RESIGNED |
TSAI-DING CHOU | Nov 1958 | Taiwanese | Director | 1998-08-12 UNTIL 2000-03-07 | RESIGNED |
REY BIN CHIOU | Aug 1951 | Republic Of China | Director | 2006-12-08 UNTIL 2010-01-29 | RESIGNED |
MR TAIR-SHING CHIA | Sep 1958 | Taiwanese | Director | 2013-06-25 UNTIL 2016-03-18 | RESIGNED |
CAPT YUH FU CHEN | Jul 1949 | Taiwanese | Director | 2003-05-16 UNTIL 2005-06-30 | RESIGNED |
TING HUEI CHEN | Dec 1936 | Republic Of China | Director | 1997-04-01 UNTIL 1998-08-12 | RESIGNED |
MR HSIEN-CHIEN CHANG | Apr 1973 | Taiwanese | Director | 2017-04-01 UNTIL 2021-09-02 | RESIGNED |
MR CHAO-FENG CHANG | Apr 1964 | Taiwanese | Director | 2017-05-10 UNTIL 2020-10-01 | RESIGNED |
MR CHUNG-HSIEN CHAN | Oct 1974 | Taiwanese | Director | 2021-04-01 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yang Ming Marine Transport Corporation | 2016-04-06 | Keelung 20646 | Significant influence or control |