EMAS CHIYODA SUBSEA LIMITED - LONDON


Company Profile Company Filings

Overview

EMAS CHIYODA SUBSEA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMAS CHIYODA SUBSEA LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09893187. The accounts status is NO ACCOUNTS FILED.

EMAS CHIYODA SUBSEA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2016 10/12/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAKAHIRO TERAOKA Nov 1958 Japanese Director 2016-12-20 CURRENT
CHYE TEK LIONEL LEE Oct 1973 Singaporean Director 2015-11-27 CURRENT
MR HIROYUKI ENDO Aug 1961 Japanese Director 2016-12-13 CURRENT
MR CHIN KWANG TAY Dec 1965 Singaporean Director 2015-11-27 UNTIL 2017-01-03 RESIGNED
MR KEIICHI NAKAGAKI Jun 1952 Japanese Director 2016-03-31 UNTIL 2016-12-15 RESIGNED
MR HITOSHI NAGASAWA Jan 1958 Japanese Director 2016-09-29 UNTIL 2016-12-13 RESIGNED
MR KATSUO NAGASAKA May 1953 Japanese Director 2016-03-31 UNTIL 2016-12-15 RESIGNED
MR MASAHIKO KOJIMA May 1955 Japanese Director 2016-03-31 UNTIL 2016-09-29 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2015-11-27 UNTIL 2015-11-27 RESIGNED
MR ENG YEW CHAN Sep 1973 Singaporean Director 2016-03-31 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiyoda Corporation 2016-04-06 Yokohama 220-8765   Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm

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