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 - ROMFORD

This company is listed in the following categories:
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)

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

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