JGC CORPORATION (UK) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 4AZ

Company number 01532803
Status Active
Incorporation Date 5 December 1980
Company Type Private Limited Company
Address 4TH FLOOR, HYDE PARK HAYES - BUILDING 3, 11 MILLINGTON ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 4AZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Tsutomu Akabane as a director on 1 November 2016; Appointment of Mr Hiroyuki Miyoshi as a director on 1 November 2016; Termination of appointment of Daijiro Kanno as a secretary on 1 November 2016. The most likely internet sites of JGC CORPORATION (UK) LIMITED are www.jgccorporationuk.co.uk, and www.jgc-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Jgc Corporation Uk Limited is a Private Limited Company. The company registration number is 01532803. Jgc Corporation Uk Limited has been working since 05 December 1980. The present status of the company is Active. The registered address of Jgc Corporation Uk Limited is 4th Floor Hyde Park Hayes Building 3 11 Millington Road Hayes Middlesex England Ub3 4az. . SUZUKI, Hiroki is a Secretary of the company. KANNO, Daijiro is a Director of the company. MIYOSHI, Hiroyuki is a Director of the company. MUTO, Kazuyoshi is a Director of the company. SUZUKI, Hiroki, Director is a Director of the company. Secretary FUKUSHIMA, Akihiko has been resigned. Secretary FURUYA, Kunihiko has been resigned. Secretary HORIE, Yoshobumi has been resigned. Secretary KANNO, Daijiro has been resigned. Secretary KAWANA, Koichi has been resigned. Secretary KURATA, Satoshi has been resigned. Secretary NINOMIYA, Akira has been resigned. Secretary NITTA, Kotaro has been resigned. Director AKABANE, Tsutomu has been resigned. Director ARAKI, Hisaaki has been resigned. Director HORIE, Yoshobumi has been resigned. Director ISHIMOTO, Kosaku has been resigned. Director KAMIYAMA, Takashi has been resigned. Director KAN, Tomizo has been resigned. Director KAWANA, Koichi has been resigned. Director KUDO, Kozo has been resigned. Director KURATA, Satoshi has been resigned. Director NINOMIYA, Akira has been resigned. Director NITTA, Kotaro has been resigned. Director SHOGENJI, Taketoshi has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SUZUKI, Hiroki
Appointed Date: 01 November 2016
Director
KANNO, Daijiro
Appointed Date: 01 January 2012
56 years old
Director
MIYOSHI, Hiroyuki
Appointed Date: 01 November 2016
66 years old
Director
MUTO, Kazuyoshi
Appointed Date: 28 April 2016
71 years old
Director
SUZUKI, Hiroki, Director
Appointed Date: 01 November 2016
51 years old

Resigned Directors

Secretary
FUKUSHIMA, Akihiko
Resigned: 01 July 2010
Appointed Date: 02 October 2009
Secretary
FURUYA, Kunihiko
Resigned: 26 April 2000
Secretary
HORIE, Yoshobumi
Resigned: 17 July 2001
Appointed Date: 26 April 2000
Secretary
KANNO, Daijiro
Resigned: 01 November 2016
Appointed Date: 01 July 2015
Secretary
KAWANA, Koichi
Resigned: 01 April 2004
Appointed Date: 16 July 2001
Secretary
KURATA, Satoshi
Resigned: 02 October 2009
Appointed Date: 13 January 2005
Secretary
NINOMIYA, Akira
Resigned: 01 July 2015
Appointed Date: 01 July 2010
Secretary
NITTA, Kotaro
Resigned: 13 January 2005
Appointed Date: 01 April 2004
Director
AKABANE, Tsutomu
Resigned: 01 November 2016
Appointed Date: 01 July 2015
70 years old
Director
ARAKI, Hisaaki
Resigned: 13 January 2005
Appointed Date: 18 June 2002
76 years old
Director
HORIE, Yoshobumi
Resigned: 17 July 2001
Appointed Date: 21 February 1995
77 years old
Director
ISHIMOTO, Kosaku
Resigned: 19 May 1998
Appointed Date: 21 February 1995
89 years old
Director
KAMIYAMA, Takashi
Resigned: 21 February 1995
88 years old
Director
KAN, Tomizo
Resigned: 18 June 2002
Appointed Date: 19 May 1998
86 years old
Director
KAWANA, Koichi
Resigned: 01 April 2004
Appointed Date: 16 July 2001
67 years old
Director
KUDO, Kozo
Resigned: 21 February 1995
91 years old
Director
KURATA, Satoshi
Resigned: 02 October 2009
Appointed Date: 13 January 2005
55 years old
Director
NINOMIYA, Akira
Resigned: 01 July 2015
Appointed Date: 02 October 2009
68 years old
Director
NITTA, Kotaro
Resigned: 02 October 2009
Appointed Date: 01 April 2004
68 years old
Director
SHOGENJI, Taketoshi
Resigned: 01 January 2012
Appointed Date: 02 October 2009
62 years old

Persons With Significant Control

Jgc Corporation
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

JGC CORPORATION (UK) LIMITED Events

21 Nov 2016
Termination of appointment of Tsutomu Akabane as a director on 1 November 2016
21 Nov 2016
Appointment of Mr Hiroyuki Miyoshi as a director on 1 November 2016
21 Nov 2016
Termination of appointment of Daijiro Kanno as a secretary on 1 November 2016
21 Nov 2016
Appointment of Mr Hiroki Suzuki as a secretary on 1 November 2016
21 Nov 2016
Appointment of Mr Hiroki Suzuki as a director on 1 November 2016
...
... and 114 more events
11 May 1988
Director resigned
25 Sep 1987
Return made up to 13/07/87; full list of members
03 Aug 1987
Full accounts made up to 31 March 1987
19 Nov 1986
Return made up to 28/10/86; full list of members
16 Oct 1986
Full accounts made up to 31 March 1986

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