Company information:
Mc Gfs Investment Company Limited (No: 07748749)
Address: 27 BUSH LN, LONDON, EC4R 0AN, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 35140 - Trade of electricity
Current Director: AKIRA HIRANO ( DOB: Feb-1971 From: Jan-2019 )
Current Director: TOMONORI ISHIGURO ( DOB: Apr-1963 From: Oct-2021 )
Current Director: TOMONORI ISHIGURO ( DOB: Apr-1963 From: Oct-2021 )
Current Director: TOMONORI ISHIGURO ( DOB: Apr-1963 From: Oct-2021 )
Current Director: TAKEO KITAMURA ( DOB: May-1976 From: Jan-2019 )
Current Director: KEN MATSUDA ( DOB: Jan-1973 From: Jan-2019 )
Current Director: TOMOHIRO SAITO ( DOB: Jun-1982 From: Aug-2023 )
Resigned Director: OLIVER MATTHEW BRIGHTON ( DOB: Nov-1983 From: Mar-2017 To: Jan-2019 )
Resigned Director: OLIVER MATTHEW BRIGHTON ( DOB: Nov-1983 From: Mar-2017 To: Jan-2019 )
Resigned Director: TAKASHI FUJINAGA ( From: Aug-2011 To: Mar-2014 )
Resigned Director: AKIRA HIRANO ( DOB: Feb-1971 From: Jan-2019 To: May-2019 )
Resigned Director: RYO KIMURA ( From: Mar-2016 To: Jan-2019 )
Resigned Director: YU KIMURA ( DOB: Sep-1977 From: Aug-2021 To: Aug-2023 )
Resigned Director: KENICHI KITAMURA ( DOB: Jul-1982 From: Oct-2020 To: Aug-2021 )
Resigned Director: YOJI MATSUURA ( From: Aug-2015 To: Mar-2016 )
Resigned Director: YOSHIHIRO MEGATA ( From: Aug-2011 To: Mar-2012 )
Resigned Director: KEIJI OKAGAKI ( From: Aug-2011 To: Mar-2015 )
Resigned Director: TOSHIHIRO OKI ( DOB: Jun-1970 From: Jun-2019 To: Oct-2021 )
Resigned Director: HIROYUKI SAWADA ( From: Apr-2014 To: Jan-2019 )
Resigned Director: AKIRA SHIROTA ( From: Apr-2015 To: Aug-2015 )
Resigned Director: HIROSHI TACHIGAMI ( From: Aug-2011 To: Mar-2017 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-2011 To: Jul-2023 )
Persons of Significant Control:
Mc Gfs Holding Company Limited, 89 Spa Road, London, SE16 3SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)