JGC CORPORATION

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJGC CORPORATION
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC012265
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is JGC CORPORATION located?

    Registered Office Address
    2-1 Ohtemachi 2-Chome
    Chiyoda-Ku
    Tokyo
    Japan
    Japan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JGC CORPORATION?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    JGC CORPORATION is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 4
    Account Period ToDay: 31 Month: 3
    Month: 3
    Business ActivityProduction & Sale Of Petroleum & Chemical Products Etc
    Legal FormPublic Company With Limited Liability
    Is a Credit or Financial InstitutionNo
    Governed ByCommercial Code Of Japan
    Originating Registry CountryJAPAN
    Place RegisteredTokyo Legal Affairs Bureau 3-3 Ohtemachi 1-Chome Chiyoda-Ku
    Company NumberN/A

    What are the latest filings for JGC CORPORATION?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR003749 and overseas company FC012265 on Apr 28, 2011

    2 pagesOSDS01

    Closure of UK establishment(s) BR003749 and overseas company FC012265 on Apr 28, 2011

    pagesOSDS01

    Full accounts made up to Mar 31, 2008

    37 pagesAA

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    Full accounts made up to Mar 31, 2007

    38 pagesAA

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    Who are the officers of JGC CORPORATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARATANI, Tadanori
    Kanazawa-Cho, Kanazawa-Ku 184-87
    Yokohama City
    Kanagawa Pref 236-0015
    Japan
    Director
    Kanazawa-Cho, Kanazawa-Ku 184-87
    Yokohama City
    Kanagawa Pref 236-0015
    Japan
    JapanJapanese122743670002
    FURUTA, Eiki
    20-32-1405 Sakuranamiki
    Tsuzuki-Ku
    Yokohama
    Kanagawa 224-0046
    Japan
    Director
    20-32-1405 Sakuranamiki
    Tsuzuki-Ku
    Yokohama
    Kanagawa 224-0046
    Japan
    Japanese133895150001
    ISHII, Keitaro
    1-2-11
    Minami Kugahara
    FOREIGN Ota-Ku
    Tokyo
    Japan
    Director
    1-2-11
    Minami Kugahara
    FOREIGN Ota-Ku
    Tokyo
    Japan
    Japanese117753080001
    ISHIZUKA, Tadashi
    5-53-5 Noukendaj
    Kanazawa-Ku
    Yokohama
    Kanagawa 236-0057
    Japan
    Director
    5-53-5 Noukendaj
    Kanazawa-Ku
    Yokohama
    Kanagawa 236-0057
    Japan
    Japanese133895310001
    KIKUTA, Nobuo
    3-3-6
    Katase-Yama
    Fujisawa-Shi
    Kanagawa
    Japan
    Director
    3-3-6
    Katase-Yama
    Fujisawa-Shi
    Kanagawa
    Japan
    Japanese117753590001
    MAKINO, Yukihiro
    3-22-6-503
    Zoshigaya
    FOREIGN Toshima-Ku
    Tokyo
    Japan
    Director
    3-22-6-503
    Zoshigaya
    FOREIGN Toshima-Ku
    Tokyo
    Japan
    Japanese117753240001
    MASUDA, Hideo
    Yamate-Chou Mansion 507
    9-3 Yamate-Chou
    Naka-Ku Yokohama City
    Kanagawa Prefecture
    Japan
    Director
    Yamate-Chou Mansion 507
    9-3 Yamate-Chou
    Naka-Ku Yokohama City
    Kanagawa Prefecture
    Japan
    Japanese30388780001
    NAKAMURA, Teruo
    4043-12
    Fukaya
    Ayase-Shi
    Kanagawa
    Japan
    Director
    4043-12
    Fukaya
    Ayase-Shi
    Kanagawa
    Japan
    Japanese117753580001
    SHIGEHISA, Yoshihiro
    1-12-7 Sakushindai
    Chiba-City
    Chiba Prefecture
    Japan
    Director
    1-12-7 Sakushindai
    Chiba-City
    Chiba Prefecture
    Japan
    Japanese30388770001
    SUGA, Hiroyoshi
    Higashi-Michinobe 6-8-29-304
    Kamagaya-Shi
    Chiba Pref
    Japan
    Director
    Higashi-Michinobe 6-8-29-304
    Kamagaya-Shi
    Chiba Pref
    Japan
    Japanese117753840001
    TAKEUCHI, Keisuke
    5-9-3
    Highland
    Yokosuka
    Kanagawa
    Japan
    Director
    5-9-3
    Highland
    Yokosuka
    Kanagawa
    Japan
    Japanese117753540001
    TANGE, Sei
    63-14 Kashiwa-Cho
    Asahi-Ku
    Yokohama
    Kanagawa 241-0835
    Japan
    Director
    63-14 Kashiwa-Cho
    Asahi-Ku
    Yokohama
    Kanagawa 241-0835
    Japan
    Japanese133895720001
    TSUCHIDA, Toshiyuki
    5-12-14 Hino Minami
    Kounan-Ku
    Yokohama
    Kanagawa 234-0055
    Japan
    Director
    5-12-14 Hino Minami
    Kounan-Ku
    Yokohama
    Kanagawa 234-0055
    Japan
    Japanese133894960001
    YAEGASHI, Masahiko
    2-33-6
    Den En Chofu
    FOREIGN Ota-Ku
    Tokyo
    Japan
    Director
    2-33-6
    Den En Chofu
    FOREIGN Ota-Ku
    Tokyo
    Japan
    Japanese117753070001
    YAMAGA, Kazuo
    6-1-810
    Rokuban-Cho
    FOREIGN Chiyoda-Ka
    Tokyo
    Japan
    Director
    6-1-810
    Rokuban-Cho
    FOREIGN Chiyoda-Ka
    Tokyo
    Japan
    Japanese116677340001
    YAMAMOTO, Masaru
    1-17-18 Omachi
    Kamakura
    Kanagawa 248-0007
    Japan
    Director
    1-17-18 Omachi
    Kamakura
    Kanagawa 248-0007
    Japan
    Japanese133894860001
    YAMAZAKI, Yutaka
    5-4
    Ottomo-Cho
    Kanazawa-Ku
    Kanagawa
    Japan
    Director
    5-4
    Ottomo-Cho
    Kanazawa-Ku
    Kanagawa
    Japan
    Japanese117753550001
    FUJII, Koichi
    1-9-13
    Shakujii-Dai
    FOREIGN Nerima-Ku
    Tokyo
    Japan
    Director
    1-9-13
    Shakujii-Dai
    FOREIGN Nerima-Ku
    Tokyo
    Japan
    Japanese117753230001
    FUKAWA, Satoru
    887-11 Tomioka-Cho
    Kanazawa-Ku
    Yokohama Kanagawa 236
    Japan
    Director
    887-11 Tomioka-Cho
    Kanazawa-Ku
    Yokohama Kanagawa 236
    Japan
    Japanese47705080001
    FUKUDA, Kaisaku
    27-5 Shonantakatori 1-Chome
    Yokosuka
    Kanagawa
    Japan
    Director
    27-5 Shonantakatori 1-Chome
    Yokosuka
    Kanagawa
    Japan
    Japanese47914750001
    FUKUDO, Yoshizo
    18-18 Shinoharahigashi 2-Chome
    Kouhoku
    Yokohama
    Japan
    Director
    18-18 Shinoharahigashi 2-Chome
    Kouhoku
    Yokohama
    Japan
    Japanese47914760001
    GIMBAYASHI, Hiroshi
    839 Kajigayacho
    Sakae-Ku
    Yokohama
    Japan
    Director
    839 Kajigayacho
    Sakae-Ku
    Yokohama
    Japan
    British50099990001
    HASHIMOTO, Kunishige
    2-49 Ikeda-Cho
    Yokosuka-Shi
    Kanagawa 239
    Japan
    Director
    2-49 Ikeda-Cho
    Yokosuka-Shi
    Kanagawa 239
    Japan
    Japanese47705130001
    HAYASHI, Yukihiro
    1-16 Higashiterao 5-Chome
    Tsurumi-Ku
    Yokohama Kanagawa 230
    Japan
    Director
    1-16 Higashiterao 5-Chome
    Tsurumi-Ku
    Yokohama Kanagawa 230
    Japan
    Japanese47705110001
    HIROI, Tadashi
    32-6 Shonantakatori 4-Chome
    Yokosuka
    Kanagawa
    Japan
    Director
    32-6 Shonantakatori 4-Chome
    Yokosuka
    Kanagawa
    Japan
    Japanese47913880001
    HOSHI, Kyoichi
    26-9 Okuzawa 1-Chome
    Setagaya-Ku
    Tokyo 158
    Japan
    Director
    26-9 Okuzawa 1-Chome
    Setagaya-Ku
    Tokyo 158
    Japan
    Japanese47704950001
    HOSOKAWA, Asahiro
    3-21 Higashi 4-Chome
    Kunitachi
    Tokyo
    Japan
    Director
    3-21 Higashi 4-Chome
    Kunitachi
    Tokyo
    Japan
    Japanese47913810001
    IMAZONO, Kunitake
    C.I. Mansion Komba A-810 4-27
    Ikejiri
    Setagaya-Ku
    Tokyo 154
    Japan
    Director
    C.I. Mansion Komba A-810 4-27
    Ikejiri
    Setagaya-Ku
    Tokyo 154
    Japan
    Japanese47705000001
    ISHIMOTO, Kosaku
    Nieuwe Parklaan 34
    2597 LD The Hague
    The Netherlands
    Director
    Nieuwe Parklaan 34
    2597 LD The Hague
    The Netherlands
    Japanese47913820001
    ITO, Shiro
    Ichigayamitsuke Heim 604
    Hachimancho 16-Chome
    Ichigaya
    Shinjuku-Ku, Tokyo 162
    Japan
    Director
    Ichigayamitsuke Heim 604
    Hachimancho 16-Chome
    Ichigaya
    Shinjuku-Ku, Tokyo 162
    Japan
    Japanese47704860001
    IWAKATA, Kazuo
    26-16 Minami 4-Chome
    Ushiku
    Ibaragi
    Japan
    Director
    26-16 Minami 4-Chome
    Ushiku
    Ibaragi
    Japan
    Japanese50100000001
    IWAKI, Takayuki
    19-20 Higiriyama
    Minami-Ku
    Yokohama Kanagawa 233
    Japan
    Director
    19-20 Higiriyama
    Minami-Ku
    Yokohama Kanagawa 233
    Japan
    Japanese47705030001
    IWAMOTO, Yoshitatsu
    29-18 Ouoka 4-Chome
    Minami-Ku
    Yokohama Kanagawa 232
    Japan
    Director
    29-18 Ouoka 4-Chome
    Minami-Ku
    Yokohama Kanagawa 232
    Japan
    Japanese47705040001
    IZUMIYAMA, Masao
    3-65 Ikego 2-Chome
    Zushi-Shi
    Kanagawa 249
    Japan
    Director
    3-65 Ikego 2-Chome
    Zushi-Shi
    Kanagawa 249
    Japan
    Japanese47704930001
    KAKEMOTO, Gohki
    12-8 Higashiyaguchi 1-Chome
    Ohta-Ku
    Tokyo
    Japan
    Director
    12-8 Higashiyaguchi 1-Chome
    Ohta-Ku
    Tokyo
    Japan
    Japanese50100010001

    Does JGC CORPORATION have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Apr 25, 2005
    Delivered On May 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the project finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first equitable mortgage and by way of a first fixed charge all of the legal and beneficial right, title and interest in and to its charged property including all benefits present and future actual or contingent accruing in respect of its charged property portion. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank Usa National Association (The Offshore Security Trustee)
    Transactions
    • May 12, 2005Registration of a charge (395)
    Pledge agreement
    Created On Jul 13, 1988
    Delivered On Aug 03, 1988
    Outstanding
    Amount secured
    All moneys due or to become due from the company to the chargee under or in respect of the "pledgor's liabilities" (as that term is defined in the pledge agreement)
    Short particulars
    1. as a continuing security by way of pledge and/or charge all certificates of deposit (please see doc 395 serial no. M276 for full details).
    Persons Entitled
    • Saudi American Bank
    Transactions
    • Aug 03, 1988Registration of a charge

    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