OSG EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03005890. The registration start date is January 4, 1995. The current status is Active.
Company Number | 03005890 |
Company Name | OSG EUROPE LIMITED |
Registered Address |
Shelton House 5 Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-01-04 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2017-02-01 |
Returns Last Update | 2016-01-04 |
Confirmation Statement Due Date | 2021-02-15 |
Confirmation Statement Last Update | 2020-01-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
SHELTON HOUSE 5 BENTALLS PIPPS HILL INDUSTRIAL ESTATE |
Post Town | BASILDON |
County | ESSEX |
Post Code | SS14 3BY |
Entity Name | Office Address |
---|---|
OSG P.N. TOOLS LIMITED | Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY |
OSG U.K. LIMITED | Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3BY |
Entity Name | Office Address |
---|---|
CELESTIAL CHURCH OF CHRIST PROMISE OF GOD ESSEX PARISH | Unit A Crowley Saw Building Crowley House Bentalls, Off Chester Hall Lane, Basildon, SS14 3BY, United Kingdom |
PROTRANS COMMERCIAL VEHICLES LTD | R/o Crowley House, Bentalls, Basildon, SS14 3BY, England |
THE HUAL MARTITA LIMITED PARTNERSHIP | 2nd Floor, Black Horse House, Bentalls, Basildon, Essex, SS14 3BY |
THE HUAL CAROLITA LIMITED PARTNERSHIP | Black Horse House, Bentalls, Basildon, Essex, SS14 3BY |
MAYS HIGH SPEED SAWS LIMITED | Bentalls, Pipps Hill Industrial Estate, Basildon Essex, SS14 3BY |
E.CROWLEY AND SON LIMITED | Bentalls, Pipps Hall Ind Estate, Basildon, Essex, SS14 3BY |
G K ENGINEERING HOLDINGS LIMITED | Bentalls, Pipps Hill Industrial Park, Basildon, Essex, SS14 3BY, United Kingdom |
GK WORKFORCE LIMITED | Bentalls, Pipps Hill Industrial Park, Basildon, Essex, SS14 3BY, United Kingdom |
GK ENGINEERING & DESIGN LIMITED | Bentalls, Pipps Hill Industrial Park, Basildon, Essex, SS14 3BY, United Kingdom |
G K ENGINEERING & DESIGN LLP | Bentalls, Pipps Hill Industrial Park, Basildon, Essex, SS14 3BY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OSAWA, Nobuaki | Secretary (Active) | Chemin Des Noces 38, B-1410 Waterloo, Belgium, FOREIGN | / 1 July 2000 |
/ |
|
KANO, Mitsutoshi | Director (Active) | 2 Ridgewell Avenue, Chelmsford, Essex, CM1 2GA | July 1967 / 1 November 2008 |
Japanese / United Kingdom |
General Director |
OSAWA, Hideaki | Director (Active) | 14 Route De Renipont, 1380, Lasne, Belgium | January 1974 / 2 December 2013 |
Japanese / Belgium |
Director |
OSAWA, Nobuaki | Director (Active) | Chemin Des Noces 38, B-1410 Waterloo, Belgium, FOREIGN | April 1968 / 2 March 1998 |
Japanese / Belgium |
Director |
SHIONOYA, Sukehiro | Secretary (Resigned) | 3-12-3 Higashi-Odakano, Toyohkashi-Shi, Aichi-Ken, Japan, FOREIGN | / 15 March 1995 |
/ |
|
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 4 January 1995 |
/ |
|
ISHIKAWA, Norio | Director (Resigned) | 1-47 Kyrobotoke, Yawa-Cho, Toyokawa-City, Aichi, Japan, 4420857 | December 1955 / 2 March 1998 |
Japanese / Japan |
Director |
MATSUMOTO, Kenji | Director (Resigned) | 1-47 Kurobutu, Yawata-Cho Toyokawa City, Aichi-Pref, Japan | November 1949 / 1 January 2001 |
Japanese / |
General Manager International |
OSAWA, Teruhide | Director (Resigned) | 33-1 Hadori, Toyokawa-Chou, Toyokawa-Shi, Aichi-Ken, Japan | March 1938 / 15 March 1995 |
Japanese / Japan |
Chairman |
SAGGERS, Michael Terry | Director (Resigned) | 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA | December 1942 / 4 January 1995 |
British / |
Chartered Secretary |
SHIONOYA, Sukehiro | Director (Resigned) | 3-12-3 Higashi-Odakano, Toyohkashi-Shi, Aichi-Ken, Japan, FOREIGN | July 1938 / 15 March 1995 |
Japanese / |
Director |
YONEDA, Yasutaka | Director (Resigned) | No. 335 E.Space,, Unitech Nirwana, Sector 50,, Gurgaon, Haryana, India | December 1970 / 5 January 2006 |
Japanese / India |
Director |
Post Town | BASILDON |
Post Code | SS14 3BY |
SIC Code | 70100 - Activities of head offices |
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