OSG Europe Limited

Company Name	OSG Europe Limited
Company Status	Active
Company Number	03005890
Category	Private Limited Company
Incorporation Date	4 January 1995(29 years, 4 months ago)
Previous Names	Chantess Limited and OSG Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nobuaki Osawa
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	02 March 1998(3 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Chemin Des Noces 38 B-1410 Waterloo Belgium Foreign

Secretary Name	Nobuaki Osawa
Nationality	Japanese
Status	Current
Appointed	01 July 2000(5 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Chemin Des Noces 38 B-1410 Waterloo Belgium Foreign

Director Name	Mitsutoshi Kano
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 November 2008(13 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	General Director
Country of Residence	United Kingdom
Correspondence Address	2 Ridgewell Avenue Chelmsford Essex CM1 2GA

Director Name	Mr Hideaki Osawa
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	02 December 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	14 Route De Renipont 1380 Lasne Belgium

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Sukehiro Shionoya
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 1995(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	3-12-3 Higashi-Odakano Toyohkashi-Shi Aichi-Ken Foreign

Director Name	Teruhide Osawa
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 1995(2 months, 1 week after company formation)
Appointment Duration	21 years, 6 months (resigned 20 September 2016)
Role	Chairman
Country of Residence	Japan
Correspondence Address	33-1 Hadori Toyokawa-Chou Toyokawa-Shi Aichi-Ken Japan

Secretary Name	Sukehiro Shionoya
Nationality	Japanese
Status	Resigned
Appointed	15 March 1995(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	3-12-3 Higashi-Odakano Toyohkashi-Shi Aichi-Ken Foreign

Director Name	Norio Ishikawa
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 March 1998(3 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-47 Kyrobotoke Yawa-Cho Toyokawa-City Aichi 4420857

Director Name	Kenji Matsumoto
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(5 years, 12 months after company formation)
Appointment Duration	3 years (resigned 20 January 2004)
Role	General Manager International
Correspondence Address	1-47 Kurobutu Yawata-Cho Toyokawa City Aichi-Pref Japan

Director Name	Yasutaka Yoneda
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 2006(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	No. 335 E.Space Unitech Nirwana, Sector 50 Gurgaon Haryana India

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	uk.osgeurope.com
Telephone	0845 3051066
Telephone region	Unknown

Location

Registered Address	Shelton House 5 Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

2.6m at £1	Osg Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£487,474
Net Worth	£2,971,655
Cash	£504,775
Current Liabilities	£33,914

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

2 September 2020	Full accounts made up to 30 November 2019 (23 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
20 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 3,366,000 (4 pages)
7 June 2019	Full accounts made up to 30 November 2018 (22 pages)
26 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
5 September 2018	Full accounts made up to 30 November 2017 (22 pages)
12 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
26 June 2017	Full accounts made up to 30 November 2016 (21 pages)
26 June 2017	Full accounts made up to 30 November 2016 (21 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Norio Ishikawa as a director on 1 December 2016 (1 page)
5 January 2017	Termination of appointment of Norio Ishikawa as a director on 1 December 2016 (1 page)
5 January 2017	Termination of appointment of Yasutaka Yoneda as a director on 1 December 2016 (1 page)
5 January 2017	Termination of appointment of Yasutaka Yoneda as a director on 1 December 2016 (1 page)
12 October 2016	Termination of appointment of Teruhide Osawa as a director on 20 September 2016 (1 page)
12 October 2016	Termination of appointment of Teruhide Osawa as a director on 20 September 2016 (1 page)
16 May 2016	Full accounts made up to 30 November 2015 (16 pages)
16 May 2016	Full accounts made up to 30 November 2015 (16 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,611,000 (9 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,611,000 (9 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,611,000 (9 pages)
9 July 2015	Full accounts made up to 30 November 2014 (15 pages)
9 July 2015	Full accounts made up to 30 November 2014 (15 pages)
26 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,611,000 (9 pages)
26 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,611,000 (9 pages)
26 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,611,000 (9 pages)
4 June 2014	Current accounting period extended from 30 September 2014 to 30 November 2014 (3 pages)
4 June 2014	Current accounting period extended from 30 September 2014 to 30 November 2014 (3 pages)
21 March 2014	Full accounts made up to 30 September 2013 (16 pages)
21 March 2014	Full accounts made up to 30 September 2013 (16 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,611,000 (9 pages)
6 January 2014	Appointment of Mr Hideaki Osawa as a director (2 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,611,000 (9 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,611,000 (9 pages)
6 January 2014	Appointment of Mr Hideaki Osawa as a director (2 pages)
15 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
7 February 2013	Full accounts made up to 30 September 2012 (16 pages)
7 February 2013	Full accounts made up to 30 September 2012 (16 pages)
6 February 2012	Full accounts made up to 30 September 2011 (16 pages)
6 February 2012	Full accounts made up to 30 September 2011 (16 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
27 April 2011	Section 519 (1 page)
27 April 2011	Section 519 (1 page)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
7 February 2011	Full accounts made up to 30 September 2010 (14 pages)
7 February 2011	Full accounts made up to 30 September 2010 (14 pages)
18 February 2010	Director's details changed for Teruhide Osawa on 12 December 2009 (2 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Norio Ishikawa on 11 December 2009 (2 pages)
18 February 2010	Director's details changed for Mitsutoshi Kano on 12 December 2009 (2 pages)
18 February 2010	Director's details changed for Norio Ishikawa on 11 December 2009 (2 pages)
18 February 2010	Director's details changed for Teruhide Osawa on 12 December 2009 (2 pages)
18 February 2010	Director's details changed for Nobuaki Osawa on 12 December 2009 (2 pages)
18 February 2010	Director's details changed for Yasutaka Yoneda on 12 December 2009 (2 pages)
18 February 2010	Director's details changed for Yasutaka Yoneda on 12 December 2009 (2 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Mitsutoshi Kano on 12 December 2009 (2 pages)
18 February 2010	Director's details changed for Nobuaki Osawa on 12 December 2009 (2 pages)
30 December 2009	Full accounts made up to 30 September 2009 (14 pages)
30 December 2009	Full accounts made up to 30 September 2009 (14 pages)
22 April 2009	Return made up to 04/01/09; full list of members (4 pages)
22 April 2009	Return made up to 04/01/09; full list of members (4 pages)
22 January 2009	Full accounts made up to 30 September 2008 (13 pages)
22 January 2009	Full accounts made up to 30 September 2008 (13 pages)
4 December 2008	Director appointed mitsutoshi kano (2 pages)
4 December 2008	Director appointed mitsutoshi kano (2 pages)
28 November 2008	Director's change of particulars / yasutaka yoneda / 01/11/2008 (1 page)
28 November 2008	Director's change of particulars / yasutaka yoneda / 01/11/2008 (1 page)
17 March 2008	Return made up to 04/01/08; no change of members (8 pages)
17 March 2008	Return made up to 04/01/08; no change of members (8 pages)
22 December 2007	Full accounts made up to 30 September 2007 (14 pages)
22 December 2007	Full accounts made up to 30 September 2007 (14 pages)
20 January 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2006	Full accounts made up to 30 September 2006 (15 pages)
19 December 2006	Full accounts made up to 30 September 2006 (15 pages)
11 November 2006	Registered office changed on 11/11/06 from: unit 16 bates road harold wood essex RM3 0JH (1 page)
11 November 2006	Registered office changed on 11/11/06 from: unit 16 bates road harold wood essex RM3 0JH (1 page)
27 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Full accounts made up to 30 September 2005 (14 pages)
16 January 2006	Full accounts made up to 30 September 2005 (14 pages)
16 January 2006	New director appointed (2 pages)
9 February 2005	Return made up to 04/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2005	Return made up to 04/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2004	Full accounts made up to 30 September 2004 (14 pages)
21 December 2004	Full accounts made up to 30 September 2004 (14 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: unit 16 bates road harold wood essex RM3 0XH (1 page)
28 April 2004	Registered office changed on 28/04/04 from: unit 16 bates road harold wood essex RM3 0XH (1 page)
26 January 2004	Return made up to 04/01/04; full list of members (8 pages)
26 January 2004	Return made up to 04/01/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
24 December 2003	Full accounts made up to 30 September 2003 (16 pages)
24 December 2003	Full accounts made up to 30 September 2003 (16 pages)
6 March 2003	Full accounts made up to 30 September 2002 (14 pages)
6 March 2003	Full accounts made up to 30 September 2002 (14 pages)
21 January 2003	Return made up to 04/01/03; full list of members (8 pages)
21 January 2003	Return made up to 04/01/03; full list of members (8 pages)
8 January 2002	Return made up to 04/01/02; full list of members (7 pages)
8 January 2002	Return made up to 04/01/02; full list of members (7 pages)
14 December 2001	Full accounts made up to 30 September 2001 (15 pages)
14 December 2001	Full accounts made up to 30 September 2001 (15 pages)
1 March 2001	Full accounts made up to 30 September 2000 (11 pages)
1 March 2001	Full accounts made up to 30 September 2000 (11 pages)
23 February 2001	Return made up to 04/01/01; full list of members (7 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Return made up to 04/01/01; full list of members (7 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
27 October 2000	Location of register of members (1 page)
27 October 2000	Registered office changed on 27/10/00 from: hill house 1 little new street london EC4A 3TR (1 page)
27 October 2000	Registered office changed on 27/10/00 from: hill house 1 little new street london EC4A 3TR (1 page)
27 October 2000	Location of register of members (1 page)
3 October 2000	Company name changed osg LIMITED\certificate issued on 04/10/00 (2 pages)
3 October 2000	Company name changed osg LIMITED\certificate issued on 04/10/00 (2 pages)
9 February 2000	Return made up to 04/01/00; full list of members (6 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Return made up to 04/01/00; full list of members (6 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
29 January 2000	Auditor's resignation (1 page)
29 January 2000	Auditor's resignation (1 page)
23 January 2000	Full accounts made up to 30 September 1999 (11 pages)
23 January 2000	Full accounts made up to 30 September 1999 (11 pages)
27 July 1999	Full accounts made up to 30 September 1998 (12 pages)
27 July 1999	Full accounts made up to 30 September 1998 (12 pages)
22 March 1999	Ad 15/03/99--------- Â£ si 340000@1=340000 Â£ ic 2171000/2511000 (2 pages)
22 March 1999	Ad 15/03/99--------- Â£ si 340000@1=340000 Â£ ic 2171000/2511000 (2 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
7 January 1999	Return made up to 04/01/99; full list of members (6 pages)
7 January 1999	Return made up to 04/01/99; full list of members (6 pages)
27 July 1998	Full accounts made up to 30 September 1997 (12 pages)
27 July 1998	Full accounts made up to 30 September 1997 (12 pages)
20 April 1998	Ad 18/03/98--------- Â£ si 440000@1=440000 Â£ ic 1731000/2171000 (2 pages)
20 April 1998	Ad 18/03/98--------- Â£ si 440000@1=440000 Â£ ic 1731000/2171000 (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
26 February 1998	Return made up to 04/01/98; full list of members (5 pages)
26 February 1998	Return made up to 04/01/98; full list of members (5 pages)
10 July 1997	Full accounts made up to 30 September 1996 (12 pages)
10 July 1997	Full accounts made up to 30 September 1996 (12 pages)
12 June 1997	Ad 08/05/97--------- Â£ si 440000@1=440000 Â£ ic 1291000/1731000 (2 pages)
12 June 1997	Ad 08/05/97--------- Â£ si 440000@1=440000 Â£ ic 1291000/1731000 (2 pages)
12 June 1997	Ad 08/05/97--------- Â£ si 400000@1=400000 Â£ ic 891000/1291000 (2 pages)
12 June 1997	Ad 08/05/97--------- Â£ si 400000@1=400000 Â£ ic 891000/1291000 (2 pages)
13 February 1997	Return made up to 04/01/97; full list of members (5 pages)
13 February 1997	Return made up to 04/01/97; full list of members (5 pages)
15 August 1996	Full accounts made up to 30 September 1995 (11 pages)
15 August 1996	Full accounts made up to 30 September 1995 (11 pages)
26 April 1996	Ad 29/03/96--------- Â£ si 440000@1=440000 Â£ ic 451000/891000 (2 pages)
26 April 1996	Ad 29/03/96--------- Â£ si 440000@1=440000 Â£ ic 451000/891000 (2 pages)
3 April 1996	Return made up to 04/01/96; full list of members (6 pages)
3 April 1996	Return made up to 04/01/96; full list of members (6 pages)
16 February 1996	Â£ nc 1000/10000000 21/11/95 (1 page)
16 February 1996	Â£ nc 1000/10000000 21/11/95 (1 page)
16 February 1996	Ad 21/11/95--------- Â£ si 450000@1=450000 Â£ ic 1000/451000 (2 pages)
16 February 1996	Ad 21/11/95--------- Â£ si 450000@1=450000 Â£ ic 1000/451000 (2 pages)
16 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 April 1995	Accounting reference date notified as 30/09 (1 page)
27 April 1995	Ad 15/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
27 April 1995	Accounting reference date notified as 30/09 (1 page)
27 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 April 1995	Ad 15/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
27 April 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Director resigned;new director appointed (4 pages)
29 March 1995	Company name changed chantess LIMITED\certificate issued on 30/03/95 (4 pages)
29 March 1995	Company name changed chantess LIMITED\certificate issued on 30/03/95 (4 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1995	Incorporation (16 pages)
4 January 1995	Incorporation (16 pages)

OSG Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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