Company information:
Nippon Gohsei Uk Ltd. (No: 04181436)
Address: SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Status: Liquidation
Incorporated: 16-Mar-2001
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 30-Mar-2023
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: PETER MICHAEL DES FORGES ( DOB: Dec-1965 From: May-2013 )
Current Director: RALPH MEIER ( DOB: Jul-1963 From: Jul-2019 )
Resigned Director: KUNIYOSHI ASANO ( From: Oct-2008 To: Apr-2018 )
Resigned Director: KAZUO EGAWA ( From: Mar-2002 To: Sep-2002 )
Resigned Director: MASANORI FUJIKAWA ( From: May-2002 To: Jun-2004 )
Resigned Director: SUMIO GOTO ( From: Jan-2003 To: Oct-2008 )
Resigned Director: MIKE GRAGTMANS ( DOB: Oct-1959 From: Jul-2019 To: Sep-2021 )
Resigned Director: NORIAKI HAMADA ( From: Jan-2011 To: Jun-2014 )
Resigned Director: RYU HASEGAWA ( From: Nov-2007 To: Dec-2009 )
Resigned Director: YOSHIAKI HIRAI ( From: Mar-2001 To: May-2002 )
Resigned Director: NOBUHIKO IKEBAYASHI ( From: Jul-2010 To: Jun-2012 )
Resigned Director: KOJI ISHIDA ( From: Dec-2005 To: Apr-2006 )
Resigned Director: KOJI ISHIDA ( From: Oct-2008 To: Jul-2010 )
Resigned Director: MASAMITSU KANEKO ( From: Dec-2005 To: Nov-2007 )
Resigned Director: TAKASHI KATSUYAMA ( From: May-2002 To: Apr-2003 )
Resigned Director: YOSHIO KAWASAKI ( From: Jul-2008 To: Jul-2010 )
Resigned Director: OSAMU MATSUDA ( From: Jun-2004 To: Jul-2008 )
Resigned Director: GISELA MEYER ( DOB: Mar-1954 From: Aug-2007 To: Nov-2019 )
Resigned Director: MAKOTO MORITANI ( From: Jun-2005 To: Aug-2007 )
Resigned Director: YOSHIHARU NAGAO ( DOB: Jan-1959 From: Apr-2018 To: Sep-2021 )
Resigned Director: KENICHI OGASAWARA ( From: Aug-2007 To: Jul-2008 )
Resigned Director: HIDEKI ONO ( From: Jun-2014 To: Apr-2018 )
Resigned Director: ROBERT ROSE ( From: Jan-2005 To: Nov-2008 )
Resigned Director: YASUO SEMBA ( From: Apr-2017 To: Apr-2018 )
Resigned Director: TAKUYA SUGIMOTO ( DOB: Nov-1966 From: Apr-2018 To: Sep-2021 )
Resigned Director: KAZUNORI TAKADA ( From: Jun-2012 To: Apr-2019 )
Resigned Director: NAOAKI TAKAHASHI ( From: May-2002 To: Jun-2005 )
Resigned Director: YOSHIHIRO TSUGAWA ( From: Jul-2008 To: Jan-2011 )
Resigned Director: TOSHIO USHIJIMA ( From: May-2002 To: Jun-2005 )
Resigned Director: HIROSHI YAMANISHI ( DOB: Oct-1963 From: Apr-2018 To: Sep-2021 )
Resigned Secretary: SIMON FRANCIS JAMES FLETCHER ( From: Aug-2002 To: Dec-2002 )
Resigned Secretary: TERUO KATO ( DOB: Feb-1955 From: Mar-2001 To: Oct-2017 )
Resigned Secretary: SHIGERU MORIMOTO ( From: Mar-2002 To: Aug-2002 )
Resigned Secretary: RYUJI SUZUKI ( DOB: Mar-1940 From: Mar-2001 To: Dec-2001 )
Persons of Significant Control:
Nippon Synthetic Chemical Company Ltd, Osaka Fukoku Seimei Building 2-4 Komatsubara-Cho, Kita-Ku, Osaka, Osaka 530-0018, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-04-01)
Mitsubishi Chemical Holdings Corporation, 1-1, Marunouchi 1-Chrome Chiyoda-Ku, Tokyo, 100-8251, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2019-04-01)