MC GFS HOLDING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 07748771
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Ryo Kimura on 20 June 2016. The most likely internet sites of MC GFS HOLDING COMPANY LIMITED are www.mcgfsholdingcompany.co.uk, and www.mc-gfs-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Gfs Holding Company Limited is a Private Limited Company. The company registration number is 07748771. Mc Gfs Holding Company Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Mc Gfs Holding Company Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. KIMURA, Ryo is a Director of the company. SAWADA, Hiroyuki is a Director of the company. TACHIGAMI, Hiroshi is a Director of the company. Director FUJINAGA, Takashi has been resigned. Director MATSUURA, Yoji has been resigned. Director MEGATA, Yoshihiro has been resigned. Director OKAGAKI, Keiji has been resigned. Director SHIROTA, Akira has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 22 August 2011
Director
KIMURA, Ryo
Appointed Date: 31 March 2016
45 years old
Director
SAWADA, Hiroyuki
Appointed Date: 01 April 2014
62 years old
Director
TACHIGAMI, Hiroshi
Appointed Date: 22 August 2011
56 years old

Resigned Directors

Director
FUJINAGA, Takashi
Resigned: 31 March 2014
Appointed Date: 22 August 2011
60 years old
Director
MATSUURA, Yoji
Resigned: 31 March 2016
Appointed Date: 14 August 2015
43 years old
Director
MEGATA, Yoshihiro
Resigned: 15 March 2012
Appointed Date: 22 August 2011
66 years old
Director
OKAGAKI, Keiji
Resigned: 31 March 2015
Appointed Date: 22 August 2011
54 years old
Director
SHIROTA, Akira
Resigned: 14 August 2015
Appointed Date: 01 April 2015
54 years old

Persons With Significant Control

Mc Gfs Participation Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC GFS HOLDING COMPANY LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Jun 2016
Director's details changed for Mr Ryo Kimura on 20 June 2016
14 Apr 2016
Appointment of Mr Ryo Kimura as a director on 31 March 2016
14 Apr 2016
Termination of appointment of Yoji Matsuura as a director on 31 March 2016
...
... and 29 more events
02 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2011
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,000,000
12 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Aug 2011
Incorporation

MC GFS HOLDING COMPANY LIMITED Charges

28 March 2012
Security agreement
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation
Description: By way of first legal mortgage all the shares fixed charge…
1 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Dong Naturgas a/S
Description: Fixed and floating charge over the undertaking and all…

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