DUX Logistics U.K. Ltd.

Company Name	DUX Logistics U.K. Ltd.
Directors	Yeon Jeong See and Gi Chel Kim
Company Status	Active
Company Number	04152447
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mrs Yeon Jeong See
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(15 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Portland Avenue New Malden Surrey KT3 6AY

Director Name	Mr Gi Chel Kim
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Director Name	Byeong Kwon Son
Nationality	British
Status	Resigned
Appointed	02 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2002)
Role	Managing Director
Correspondence Address	11 Turner Road New Malden Surrey KT3 5NL

Secretary Name	Mrs Young Sun Suh
Nationality	British
Status	Resigned
Appointed	02 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Turner Road New Malden Surrey KT3 5NL

Director Name	Soon Kyu Hong
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 December 2001(10 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 August 2002)
Role	Company Director
Correspondence Address	Yeogsam-Dong Kangnam-Ku Seoul Foreign

Director Name	Lee Jae In
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 December 2001(10 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 August 2002)
Role	Company Director
Correspondence Address	1204 Dong-1006 Ho Jukong Apt Kumi Dong Bundang-Gu Sung Nam Kyung Ki-Do South Korea

Director Name	Chai Myung Ki
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 December 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2003)
Role	Managing Director
Correspondence Address	Seoul Korea No Won Gu Hagae Dong Woo Sung Apt 108-102

Secretary Name	Myung Ki Chai
Nationality	British
Status	Resigned
Appointed	31 May 2002(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 September 2002)
Role	Company Director
Correspondence Address	Woo Sung Apt 108-102 Ha Gae Dong No Won Gu Seoul Foreign

Director Name	Jung Ho Kim
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Korean
Status	Resigned
Appointed	22 July 2002(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 September 2002)
Role	Consultant
Correspondence Address	26 Buxton Drive New Malden Surrey KT3 3UZ

Director Name	Do Im Kang
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Korean
Status	Resigned
Appointed	27 August 2002(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 July 2003)
Role	Manager
Correspondence Address	12 Belgravia House 238 Kingston Road Teddington Middlesex TW11 9JF

Director Name	Mr Gi Chel Kim
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 year, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Portland Avenue New Malden Surrey KT3 6AY

Secretary Name	Mrs Yeon Jeong See
Nationality	British
Status	Resigned
Appointed	27 January 2005(3 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Portland Avenue New Malden Surrey KT3 6AY

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2005)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2005)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Telephone	020 87515050
Telephone region	London

Location

Registered Address	Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

24k at £1	Gi Chel Kim 60.00% Ordinary
16k at £1	Yeon Jeong See 40.00% Ordinary

Financials

Year	2014
Net Worth	£282,988
Cash	£240,300
Current Liabilities	£32,513

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

4 February 2005	Delivered on: 24 February 2005 Persons entitled: Simmons & Hawker Limited Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: Deposit account containing Â£10,000. Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 31 March 2023 (3 pages)
13 February 2023	Notification of Gi Chel Kim as a person with significant control on 1 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
13 February 2023	Change of details for Mrs Yeon Jeong See as a person with significant control on 1 February 2023 (2 pages)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
24 May 2022	Appointment of Mr Gi Chel Kim as a director on 24 May 2022 (2 pages)
23 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
23 February 2022	Change of details for Mrs Yeon Jeong See as a person with significant control on 1 February 2022 (2 pages)
13 September 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
15 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
9 November 2017	Registered office address changed from 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page)
26 October 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 26 October 2017 (1 page)
6 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 February 2016	Termination of appointment of Yeon Jeong See as a secretary on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Yeon Jeong See as a secretary on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Gi Chel Kim as a director on 29 February 2016 (1 page)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 40,000 (4 pages)
29 February 2016	Appointment of Mrs Yeon Jeong See as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Gi Chel Kim as a director on 29 February 2016 (1 page)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 40,000 (4 pages)
29 February 2016	Appointment of Mrs Yeon Jeong See as a director on 29 February 2016 (2 pages)
13 January 2016	Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 40,000 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 40,000 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 40,000 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 40,000 (4 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 40,000 (4 pages)
26 February 2014	Director's details changed for Gi Chel Kim on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Gi Chel Kim on 26 February 2014 (2 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 40,000 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Gi Chel Kim on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Gi Chel Kim on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Gi Chel Kim on 1 February 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 February 2008	Return made up to 01/02/08; full list of members (2 pages)
15 February 2008	Return made up to 01/02/08; full list of members (2 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 March 2006	Return made up to 01/02/06; full list of members (2 pages)
30 March 2006	Return made up to 01/02/06; full list of members (2 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page)
9 September 2005	Return made up to 01/02/05; full list of members (2 pages)
9 September 2005	Return made up to 01/02/05; full list of members (2 pages)
9 September 2005	Secretary's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Secretary's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
4 March 2005	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 04/03/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 2005	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 04/03/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Registered office changed on 18/02/05 from: unit 5 devonshire court victoria road feltham middlesex TW13 7LU (1 page)
18 February 2005	Registered office changed on 18/02/05 from: unit 5 devonshire court victoria road feltham middlesex TW13 7LU (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
16 July 2003	Company name changed global partners logistics uk lim ited\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed global partners logistics uk lim ited\certificate issued on 16/07/03 (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
18 March 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Full accounts made up to 31 March 2002 (9 pages)
16 December 2002	Full accounts made up to 31 March 2002 (9 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 7 saint james close new malden surrey KT3 6DU (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 7 saint james close new malden surrey KT3 6DU (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (1 page)
4 September 2002	New director appointed (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New secretary appointed (2 pages)
22 July 2002	Ad 05/02/02--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2002	Ad 05/02/02--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
22 July 2002	Secretary resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
19 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
5 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
19 April 2001	Registered office changed on 19/04/01 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
19 April 2001	Registered office changed on 19/04/01 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Location of register of members (1 page)
20 March 2001	Location of register of members (1 page)
2 March 2001	Company name changed dwsco 2133 LIMITED\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed dwsco 2133 LIMITED\certificate issued on 02/03/01 (2 pages)
1 February 2001	Incorporation (23 pages)
1 February 2001	Incorporation (23 pages)

DUX Logistics U.K. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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