EMAS CHIYODA SUBSEA LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8HN

Company number 09893187
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address PINNACLE HOUSE, 23-26, ST. DUNSTAN'S HILL, LONDON, ENGLAND, EC3R 8HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing for the termination of Keiichi Nakagaki as a director; Appointment of Mr Takahiro Teraoka as a director on 20 December 2016; Termination of appointment of Katsuo Nagasaka as a director on 15 December 2016. The most likely internet sites of EMAS CHIYODA SUBSEA LIMITED are www.emaschiyodasubsea.co.uk, and www.emas-chiyoda-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emas Chiyoda Subsea Limited is a Private Limited Company. The company registration number is 09893187. Emas Chiyoda Subsea Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Emas Chiyoda Subsea Limited is Pinnacle House 23 26 St Dunstan S Hill London England Ec3r 8hn. . ENDO, Hiroyuki is a Director of the company. LEE, Chye Tek Lionel is a Director of the company. TERAOKA, Takahiro is a Director of the company. Director CHAN, Eng Yew has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director KOJIMA, Masahiko has been resigned. Director NAGASAKA, Katsuo has been resigned. Director NAGASAWA, Hitoshi has been resigned. Director NAKAGAKI, Keiichi has been resigned. Director TAY, Chin Kwang has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ENDO, Hiroyuki
Appointed Date: 13 December 2016
64 years old
Director
LEE, Chye Tek Lionel
Appointed Date: 27 November 2015
52 years old
Director
TERAOKA, Takahiro
Appointed Date: 20 December 2016
67 years old

Resigned Directors

Director
CHAN, Eng Yew
Resigned: 29 September 2016
Appointed Date: 31 March 2016
52 years old
Director
FINDING, Rebecca Jayne
Resigned: 27 November 2015
Appointed Date: 27 November 2015
50 years old
Director
KOJIMA, Masahiko
Resigned: 29 September 2016
Appointed Date: 31 March 2016
70 years old
Director
NAGASAKA, Katsuo
Resigned: 15 December 2016
Appointed Date: 31 March 2016
72 years old
Director
NAGASAWA, Hitoshi
Resigned: 13 December 2016
Appointed Date: 29 September 2016
68 years old
Director
NAKAGAKI, Keiichi
Resigned: 15 December 2016
Appointed Date: 31 March 2016
73 years old
Director
TAY, Chin Kwang
Resigned: 03 January 2017
Appointed Date: 27 November 2015
60 years old

Persons With Significant Control

Chiyoda Corporation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EMAS CHIYODA SUBSEA LIMITED Events

23 Jan 2017
Second filing for the termination of Keiichi Nakagaki as a director
06 Jan 2017
Appointment of Mr Takahiro Teraoka as a director on 20 December 2016
06 Jan 2017
Termination of appointment of Katsuo Nagasaka as a director on 15 December 2016
06 Jan 2017
Termination of appointment of Chin Kwang Tay as a director on 3 January 2017
23 Dec 2016
Appointment of Mr Hiroyuki Endo as a director on 13 December 2016
...
... and 24 more events
01 Dec 2015
Termination of appointment of Rebecca Jayne Finding as a director on 27 November 2015
01 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
01 Dec 2015
Appointment of Tay Chin Kwang as a director on 27 November 2015
01 Dec 2015
Appointment of Mr Lee Chye Tek Lionel as a director on 27 November 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • USD 2
  • MODEL ARTICLES ‐ Model articles adopted

EMAS CHIYODA SUBSEA LIMITED Charges

29 March 2016
Charge code 0989 3187 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, Singapore Branch
Description: Contains fixed charge…

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