OSG EUROPE LIMITED
Overview
| Company Name | OSG EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03005890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSG EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OSG EUROPE LIMITED located?
| Registered Office Address | Shelton House 5 Bentalls Pipps Hill Industrial Estate SS14 3BY Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSG EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSG LIMITED | Mar 30, 1995 | Mar 30, 1995 |
| CHANTESS LIMITED | Jan 04, 1995 | Jan 04, 1995 |
What are the latest accounts for OSG EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OSG EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for OSG EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hideaki Osawa on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mitsutoshi Kano on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Nobuaki Osawa on Sep 21, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Nobuaki Osawa on Sep 21, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Nov 30, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Nov 30, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2017 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2016 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of OSG EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSAWA, Nobuaki | Secretary | Shelton House 5 Bentalls Pipps Hill Industrial Estate SS14 3BY Basildon Essex | Japanese | 52113040005 | ||||||
| KANO, Mitsutoshi | Director | Shelton House 5 Bentalls Pipps Hill Industrial Estate SS14 3BY Basildon Essex | United Kingdom | Japanese | 130624930001 | |||||
| OSAWA, Hideaki | Director | Shelton House 5 Bentalls Pipps Hill Industrial Estate SS14 3BY Basildon Essex | Belgium | Japanese | 183475840001 | |||||
| OSAWA, Nobuaki | Director | Shelton House 5 Bentalls Pipps Hill Industrial Estate SS14 3BY Basildon Essex | Japan | Japanese | 52113040007 | |||||
| SHIONOYA, Sukehiro | Secretary | 3-12-3 Higashi-Odakano Toyohkashi-Shi FOREIGN Aichi-Ken Japan | Japanese | 42988160001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ISHIKAWA, Norio | Director | 1-47 Kyrobotoke Yawa-Cho 4420857 Toyokawa-City Aichi Japan | Japan | Japanese | 52499260008 | |||||
| MATSUMOTO, Kenji | Director | 1-47 Kurobutu Yawata-Cho Toyokawa City Aichi-Pref Japan | Japanese | 73947030001 | ||||||
| OSAWA, Teruhide | Director | 33-1 Hadori Toyokawa-Chou Toyokawa-Shi Aichi-Ken Japan | Japan | Japanese | 46722180001 | |||||
| SAGGERS, Michael Terry | Director | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | 33600740001 | ||||||
| SHIONOYA, Sukehiro | Director | 3-12-3 Higashi-Odakano Toyohkashi-Shi FOREIGN Aichi-Ken Japan | Japanese | 42988160001 | ||||||
| YONEDA, Yasutaka | Director | No. 335 E.Space, Unitech Nirwana, Sector 50, Gurgaon Haryana India | India | Japanese | 93276090003 |
Who are the persons with significant control of OSG EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Hideaki Osawa | Apr 06, 2016 | Route De Renipont 1380 Lasne 14 Belgium | No |
Nationality: Japanese Country of Residence: Belgium | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0