MCX OSPREY (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 06451720
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 60,000,000 USD 83,000,000 ; Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MCX OSPREY (UK) LIMITED are www.mcxospreyuk.co.uk, and www.mcx-osprey-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcx Osprey Uk Limited is a Private Limited Company. The company registration number is 06451720. Mcx Osprey Uk Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Mcx Osprey Uk Limited is Mid City Place 71 High Holborn London Wc1v 6ba. . NISHIMOTO, Takuma is a Secretary of the company. KAWAMATA, Michio is a Director of the company. MUKAI, Jiro is a Director of the company. NISHIGAKI, Tetsuya is a Director of the company. SHIOZAKI, Eisuke is a Director of the company. UCHIMURA, Yusuke is a Director of the company. Secretary MUKAI, Jiro has been resigned. Secretary TANAKA, Hidetoshi has been resigned. Director FUJIWARA, Masaki has been resigned. Director ISHIKAWA, Ryo has been resigned. Director ITO, Motoki has been resigned. Director KAWAMATA, Michio has been resigned. Director KOYANAGI, Kenichi has been resigned. Director KURODA, Katsumi has been resigned. Director KUROKO, Takashi has been resigned. Director KUWABARA, Tetsuro has been resigned. Director MAZAKI, Takahiro has been resigned. Director MUKAI, Jiro has been resigned. Director NARIBAYASHI, Yoshiyuki has been resigned. Director NISHIMURA, Hideto has been resigned. Director NISHIMURA, Hideto has been resigned. Director TAKADA, Akihiko has been resigned. Director TANAKA, Hidetoshi has been resigned. Director TSURUSAKI, Makoto has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
NISHIMOTO, Takuma
Appointed Date: 01 May 2012
Director
KAWAMATA, Michio
Appointed Date: 20 January 2013
63 years old
Director
MUKAI, Jiro
Appointed Date: 02 January 2013
61 years old
Director
NISHIGAKI, Tetsuya
Appointed Date: 15 July 2013
53 years old
Director
SHIOZAKI, Eisuke
Appointed Date: 01 April 2015
63 years old
Director
UCHIMURA, Yusuke
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Secretary
MUKAI, Jiro
Resigned: 15 May 2009
Appointed Date: 12 December 2007
Secretary
TANAKA, Hidetoshi
Resigned: 01 May 2012
Appointed Date: 15 May 2009
Director
FUJIWARA, Masaki
Resigned: 01 April 2010
Appointed Date: 15 May 2009
63 years old
Director
ISHIKAWA, Ryo
Resigned: 01 April 2010
Appointed Date: 12 December 2007
76 years old
Director
ITO, Motoki
Resigned: 01 April 2010
Appointed Date: 12 December 2007
66 years old
Director
KAWAMATA, Michio
Resigned: 15 May 2009
Appointed Date: 12 December 2007
63 years old
Director
KOYANAGI, Kenichi
Resigned: 01 April 2015
Appointed Date: 01 April 2012
67 years old
Director
KURODA, Katsumi
Resigned: 20 January 2013
Appointed Date: 01 June 2008
69 years old
Director
KUROKO, Takashi
Resigned: 31 May 2008
Appointed Date: 12 December 2007
66 years old
Director
KUWABARA, Tetsuro
Resigned: 01 April 2008
Appointed Date: 12 December 2007
74 years old
Director
MAZAKI, Takahiro
Resigned: 01 April 2012
Appointed Date: 01 April 2008
71 years old
Director
MUKAI, Jiro
Resigned: 01 May 2012
Appointed Date: 12 December 2007
61 years old
Director
NARIBAYASHI, Yoshiyuki
Resigned: 02 January 2013
Appointed Date: 01 April 2010
68 years old
Director
NISHIMURA, Hideto
Resigned: 01 January 2014
Appointed Date: 20 August 2012
72 years old
Director
NISHIMURA, Hideto
Resigned: 01 April 2012
Appointed Date: 12 December 2007
72 years old
Director
TAKADA, Akihiko
Resigned: 01 April 2015
Appointed Date: 01 April 2013
60 years old
Director
TANAKA, Hidetoshi
Resigned: 15 July 2013
Appointed Date: 01 May 2012
55 years old
Director
TSURUSAKI, Makoto
Resigned: 01 April 2013
Appointed Date: 01 April 2010
66 years old

Persons With Significant Control

Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCX OSPREY (UK) LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 60,000,000
  • USD 83,000,000
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Statement of capital following an allotment of shares on 24 June 2016
  • USD 83,000,000
  • GBP 5,000,000
13 Feb 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 1,000,000
  • USD 83,000,000
...
... and 60 more events
07 May 2008
Ad 25/04/08\usd si 26000@1=26000\usd ic 2599/28599\
11 Apr 2008
Appointment terminated director tetsuro kuwabara
11 Apr 2008
Director appointed takahiro mazaki
06 Feb 2008
Ad 20/12/07--------- us$ si 1599@1=1599 us$ ic 1000/2599
12 Dec 2007
Incorporation

Similar Companies

MCX 88 LIMITED MCX DUNLIN (UK) LIMITED MCXM LTD. MCY CONSULTANCY LTD MCY CONSULTING LTD MCY LIMITED MCY PROPERTIES LTD