OSAKA GAS UK, LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 5SE

Company number 07237928
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address 1ST FLOOR, CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Ryuichi Nishida on 31 October 2016; Appointment of Mr Yo Otsuka as a director on 1 June 2016; Termination of appointment of Kazushige Nomura as a director on 31 May 2016. The most likely internet sites of OSAKA GAS UK, LTD. are www.osakagasuk.co.uk, and www.osaka-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Osaka Gas Uk Ltd is a Private Limited Company. The company registration number is 07237928. Osaka Gas Uk Ltd has been working since 28 April 2010. The present status of the company is Active. The registered address of Osaka Gas Uk Ltd is 1st Floor Carrington House 126 130 Regent Street London W1b 5se. . HATTORI, Akihito is a Director of the company. NISHIDA, Ryuichi is a Director of the company. OIDA, Kenji is a Director of the company. OTSUKA, Yo is a Director of the company. TAKEMORI, Keiji is a Director of the company. Director ITO, Munehiro has been resigned. Director KAMOI, Toru has been resigned. Director KAWAMOTO, Kenichi has been resigned. Director KISHIMOTO, Masaaki has been resigned. Director KUBO, Takayoshi has been resigned. Director MIZUMOTO, Keisuke has been resigned. Director NOMURA, Kazushige has been resigned. Director OKAMOTO, Sunao has been resigned. Director SAKIYAMA, Kiyoshi has been resigned. Director SHIROTSU, Kazuaki has been resigned. Director TSUDA, Megumu has been resigned. Director UDA, Toru has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HATTORI, Akihito
Appointed Date: 01 April 2015
55 years old
Director
NISHIDA, Ryuichi
Appointed Date: 01 April 2015
60 years old
Director
OIDA, Kenji
Appointed Date: 01 April 2015
61 years old
Director
OTSUKA, Yo
Appointed Date: 01 June 2016
53 years old
Director
TAKEMORI, Keiji
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Director
ITO, Munehiro
Resigned: 31 March 2016
Appointed Date: 02 April 2012
63 years old
Director
KAMOI, Toru
Resigned: 31 March 2015
Appointed Date: 01 January 2013
62 years old
Director
KAWAMOTO, Kenichi
Resigned: 02 April 2012
Appointed Date: 28 April 2010
68 years old
Director
KISHIMOTO, Masaaki
Resigned: 31 March 2016
Appointed Date: 01 April 2014
56 years old
Director
KUBO, Takayoshi
Resigned: 01 April 2014
Appointed Date: 01 January 2013
61 years old
Director
MIZUMOTO, Keisuke
Resigned: 01 April 2011
Appointed Date: 28 April 2010
57 years old
Director
NOMURA, Kazushige
Resigned: 31 May 2016
Appointed Date: 01 April 2016
57 years old
Director
OKAMOTO, Sunao
Resigned: 31 March 2015
Appointed Date: 01 July 2011
55 years old
Director
SAKIYAMA, Kiyoshi
Resigned: 01 July 2011
Appointed Date: 28 April 2010
58 years old
Director
SHIROTSU, Kazuaki
Resigned: 01 January 2013
Appointed Date: 02 April 2012
53 years old
Director
TSUDA, Megumu
Resigned: 02 April 2012
Appointed Date: 28 April 2010
56 years old
Director
UDA, Toru
Resigned: 31 March 2015
Appointed Date: 01 April 2011
56 years old

OSAKA GAS UK, LTD. Events

01 Nov 2016
Director's details changed for Mr Ryuichi Nishida on 31 October 2016
16 Jun 2016
Appointment of Mr Yo Otsuka as a director on 1 June 2016
16 Jun 2016
Termination of appointment of Kazushige Nomura as a director on 31 May 2016
13 Apr 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • EUR 134,932,599
...
... and 47 more events
10 Nov 2010
Resolutions
  • RES13 ‐ Sub division 04/11/2010
10 Nov 2010
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
08 Nov 2010
Particulars of a mortgage or charge / charge no: 1
20 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
28 Apr 2010
Incorporation

OSAKA GAS UK, LTD. Charges

1 November 2010
Rent deposit deed
Delivered: 8 November 2010
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: Its interest in the account and the deposit balance see…

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