OSG U.K. LIMITED

Profile OSG U.K. LIMITED

Actual on 01.04.2021
Company name
OSG U.K. LIMITED
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Company number
00963167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 October 1969
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
25730 - Manufacture of tools
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Registered office address
SHELTON HOUSE 5 BENTALLS, PIPPS HILL INDUSTRIAL ESTATE, ESSEX, BASILDON, SS14 3BY
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PSC and Officers OSG U.K. LIMITED

Officers

(as of 18.09.2020)

COOPER, Tony Brian
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 1 Orchard Court, Billericay, Essex, CM12 0DS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Sales Management
Country of residence: England
KANO, Mitsutoshi
Status: Active
Appointed on: Thursday, 17 April 2008
Correspondence address: 2 Ridgewell Avenue, Chelmsford, Essex, CM1 2GA
Nationality: Japanese
Date of birth: July 1967
Role: Director
Occupation: Area Regional Manager
Country of residence: United Kingdom
OSAWA, Hideaki
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: 14 Route De Renipont, 1380 Lasne, Belgium
Nationality: Japanese
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: Belgium
OSAWA, Nobuaki
Status: Active
Appointed on: Wednesday, 08 July 1998
Correspondence address: Chemin Des Noces 38, B-1410 Waterloo, Belgium, FOREIGN
Nationality: Japanese
Date of birth: April 1968
Role: Director
Occupation: Managing Director
Country of residence: Belgium
TITHERADGE, David Edward Hettrel
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: 25 Elmtree Avenue, Kelvedon Hatch, Brentwood, England, Essex, CM15 0BH
Role: Secretary
TITHERADGE, David Edward Hettrel
Status: Active
Correspondence address: 25 Elmtree Avenue, Kelvedon Hatch, Brentwood, England, Essex, CM15 0BH
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SHIONOYA, Sukehiro
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 30 June 2000
Correspondence address: 3-12-3 Higashi-Odakano, Toyohkashi-Shi, Aichi-Ken, Japan, FOREIGN
Nationality: Japanese
Date of birth: July 1938
Role: Director
Occupation: Director
COZENS, Hugh Frank
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: 35 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YX
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Sales Director
ISHIKAWA, Norio
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 December 2016
Correspondence address: 1-47 Kyrobotoke, Yawa-Cho, Toyokawa-City, Japan, Aichi, 4420857
Nationality: Japanese
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: Japan
YONEDA, Yasutaka
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 01 December 2016
Correspondence address: No. 335 E.Space,, Unitech Nirwana, Sector 50,, Gurgaon, India, Haryana
Nationality: Japanese
Date of birth: December 1970
Role: Director
Occupation: Company Director
Country of residence: India
OSAWA, Teruhide
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Tuesday, 20 September 2016
Correspondence address: 33-1 Hadori, Toyokawa-Chou, Toyokawa-Shi, Japan, Aichi-Ken
Nationality: Japanese
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: Japan
REA, William Darrell
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 31 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1EE
Role: Secretary
MATSUMOTO, Kenji
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: 1-47 Kurobutu, Yawata-Cho Toyokawa City, Japan, Aichi-Pref
Nationality: Japanese
Date of birth: November 1949
Role: Director
Occupation: General Manager International
OSAWA, Nobuaki
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 01 October 2003
Correspondence address: Chemin Des Noces 38, B-1410 Waterloo, Belgium, FOREIGN
Role: Secretary
LANE, Norman Howard
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Flat 3 The Maplins, 3 The Esplanade, Frinton On Sea, Essex, CO13 9EL
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LANE, Stephen Howard
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 87 Wittonwood Road, Frinton On Sea, Essex, CO13 9LD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Engineer
MARTIN, Elaine Ruth
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: 6 Silver Birches, Shenfield, Brentwood, England, Essex, CM13 2JG
Role: Secretary
PEARSON, Jackson Derek
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 4 York Close, Shenfield, Brentwood, Essex, CM15 8JZ
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Production Officer
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Person with significant control

(as of 01.04.2021)

Mr Norio Ishikawa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3-22 Aichi, Japan, 442-8543
Nationality: Japanese
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Significant Influence Or Control