Euro E-Land Company PLC

Active02992830 Public limited company
Incorporated
16 November 1994 (31 years)
Industry
Activities of head offices (70100)
Directors
Jung Bum Son
Owned by
Song Soo Park
Accounts type
Full
Region
East Midlands
Address
Gloverall Baron Avenue
Earls Barton
Northampton
NN6 0JE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Steven James
Secretary · Appointed 15 April 2024
Son, Jung Bum
Director · Appointed 3 May 2023
South Korean
Born October 1968 (58)
Director · Appointed 1 February 2021
South Korean
Born July 1968 (58)
Officer history (19 former)
15 April 2024
Appointed Jones, Steven James as Secretary
14 April 2024
Resigned Murray, Craig as Secretary
4 May 2023
Resigned Chon, Chunsoo as Director
3 May 2023
Appointed Son, Jung Bum as Director
1 February 2021
Appointed Jang, Ji Yang as Director
31 January 2021
Resigned Kim, Sung Ho as Director
1 February 2019
Appointed Murray, Craig as Secretary
31 January 2019
Resigned Goulding, Walter as Secretary
13 July 2017
Appointed Chon, Chunsoo as Director
13 July 2017
Resigned Kim, Il Kyu as Director
15 December 2014
Resigned Son, Jung Bum as Director
15 December 2014
Appointed Kim, Sung Ho as Director
25 November 2013
Appointed Son, Jung Bum as Director
25 November 2013
Resigned Kim, Jeong Mu as Director
31 October 2011
Resigned Lee, Jin Ki as Director
1 August 2011
Appointed Kim, Jeong Mu as Director
31 January 2011
Resigned Lee, Kyung Yong as Director
31 January 2011
Resigned Shin, Sang Woon as Director
2 December 2010
Appointed Lee, Jin Ki as Director
15 March 2007
Appointed Lee, Kyung Yong as Director
14 October 2005
Resigned Harrison, Neil Brendan as Director
1 January 2003
Appointed Harrison, Neil Brendan as Director
12 February 1999
Appointed Goulding, Walter as Secretary
12 February 1999
Resigned Shin, Sang Woon as Secretary
7 February 1997
Resigned Lee, Hung Hoon as Director
7 February 1997
Resigned Lee, Yun Bum as Director
7 February 1997
Resigned Lee, Yun Bum as Secretary
7 February 1997
Appointed Shin, Sang Woon as Director
7 February 1997
Appointed Shin, Sang Woon as Secretary
1 April 1996
Appointed Kim, Il Kyu as Director
1 April 1996
Resigned Taylor, David John as Secretary
1 April 1996
Appointed Lee, Yun Bum as Secretary
27 February 1995
Appointed Taylor, David John as Secretary
27 February 1995
Resigned Charge, Colin Frederick as Secretary
16 January 1995
Appointed Lee, Hung Hoon as Director
17 November 1994
Appointed Charge, Colin Frederick as Secretary
16 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 November 1994
Appointed London Law Services Limited as Corporate Nominee Director
16 November 1994
Resigned London Law Services Limited as Corporate Nominee Director
16 November 1994
Appointed Lee, Yun Bum as Director
16 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Song Soo Park
Individual · Notified 6 April 2016
Owns 25–50% of shares
South Korean
Born March 1953 (73)

Filings 166

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
15 December 2025Confirmation statement with no updates29 November 2025
29 September 2025Full accounts31 December 2024
18 December 2024Confirmation statement with no updates29 November 2024
9 July 2024Full accounts31 December 2023
Show all 166 filings

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