OSG EUROPE LIMITED
BASILDON OSG LIMITED

Hellopages » Essex » Basildon » SS14 3BY
Company number 03005890
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address SHELTON HOUSE 5 BENTALLS, PIPPS HILL INDUSTRIAL ESTATE, BASILDON, ESSEX, SS14 3BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Yasutaka Yoneda as a director on 1 December 2016; Termination of appointment of Norio Ishikawa as a director on 1 December 2016. The most likely internet sites of OSG EUROPE LIMITED are www.osgeurope.co.uk, and www.osg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5.4 miles; to Grays Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osg Europe Limited is a Private Limited Company. The company registration number is 03005890. Osg Europe Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Osg Europe Limited is Shelton House 5 Bentalls Pipps Hill Industrial Estate Basildon Essex Ss14 3by. . OSAWA, Nobuaki is a Secretary of the company. KANO, Mitsutoshi is a Director of the company. OSAWA, Hideaki is a Director of the company. OSAWA, Nobuaki is a Director of the company. Secretary SHIONOYA, Sukehiro has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ISHIKAWA, Norio has been resigned. Director MATSUMOTO, Kenji has been resigned. Director OSAWA, Teruhide has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SHIONOYA, Sukehiro has been resigned. Director YONEDA, Yasutaka has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OSAWA, Nobuaki
Appointed Date: 01 July 2000
Director
KANO, Mitsutoshi
Appointed Date: 01 November 2008
58 years old
Director
OSAWA, Hideaki
Appointed Date: 02 December 2013
52 years old
Director
OSAWA, Nobuaki
Appointed Date: 02 March 1998
57 years old

Resigned Directors

Secretary
SHIONOYA, Sukehiro
Resigned: 30 June 2000
Appointed Date: 15 March 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1995
Appointed Date: 04 January 1995
Director
ISHIKAWA, Norio
Resigned: 01 December 2016
Appointed Date: 02 March 1998
70 years old
Director
MATSUMOTO, Kenji
Resigned: 20 January 2004
Appointed Date: 01 January 2001
76 years old
Director
OSAWA, Teruhide
Resigned: 20 September 2016
Appointed Date: 15 March 1995
87 years old
Director
SAGGERS, Michael Terry
Resigned: 15 March 1995
Appointed Date: 04 January 1995
83 years old
Director
SHIONOYA, Sukehiro
Resigned: 30 June 2000
Appointed Date: 15 March 1995
87 years old
Director
YONEDA, Yasutaka
Resigned: 01 December 2016
Appointed Date: 05 January 2006
55 years old

Persons With Significant Control

Mr. Hideaki Osawa
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

OSG EUROPE LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2017
Termination of appointment of Yasutaka Yoneda as a director on 1 December 2016
05 Jan 2017
Termination of appointment of Norio Ishikawa as a director on 1 December 2016
12 Oct 2016
Termination of appointment of Teruhide Osawa as a director on 20 September 2016
16 May 2016
Full accounts made up to 30 November 2015
...
... and 79 more events
27 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1995
Director resigned;new director appointed
29 Mar 1995
Company name changed chantess LIMITED\certificate issued on 30/03/95
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1995
Incorporation

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