MITSUI & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITSUI & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MITSUI & COMPANY LIMITED was incorporated 71 years ago on 06/06/1953 and has the registered number: 00520344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MITSUI & COMPANY LIMITED was incorporated 71 years ago on 06/06/1953 and has the registered number: 00520344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MITSUI & COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MITSUI & COMPANY LIMITED
8TH AND 9TH FLOORS,
LONDON
EC1A 4AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
MITSUI & COMPANY LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HIROKO KATO | Secretary | 2022-07-18 | CURRENT | ||
MR YASUSHI SHIMIZU | May 1969 | Japanese | Director | 2023-09-15 | CURRENT |
NORITAKA TANAKA | May 1951 | Japanese | Director | 2006-04-07 UNTIL 2007-03-31 | RESIGNED |
MASANOBU ITO | Secretary | 2010-03-01 UNTIL 2013-01-12 | RESIGNED | ||
MR NICHOLAS DAVID TRAILL | Mar 1953 | Secretary | 1995-10-18 UNTIL 1997-11-03 | RESIGNED | |
MR MASAFUMI SUEHIRO | Secretary | 2013-01-12 UNTIL 2017-03-13 | RESIGNED | ||
MR PATRIC JOHN RANDLE SANKEY-BARKER | Dec 1941 | British | Secretary | RESIGNED | |
MR MASAFUMI SUEHIRO | Secretary | 2018-10-25 UNTIL 2022-07-17 | RESIGNED | ||
MR YOSHIKAZU HAMADA | Secretary | 2017-03-13 UNTIL 2018-10-24 | RESIGNED | ||
MR MICHAEL THOMAS BROWN | Dec 1954 | British | Secretary | 1997-11-03 UNTIL 2003-05-07 | RESIGNED |
TADASHI ANDO | Sep 1955 | Secretary | 2008-12-01 UNTIL 2010-02-28 | RESIGNED | |
HIROTOMO ABE | Nov 1957 | Secretary | 2003-05-07 UNTIL 2008-12-01 | RESIGNED | |
MR JOHN DOMINIC ROTHWELL | Apr 1937 | English | Director | 1997-11-03 UNTIL 2003-05-09 | RESIGNED |
MR KAZUHIRO TSUKAMOTO | Sep 1960 | Japanese | Director | 2013-04-02 UNTIL 2015-07-01 | RESIGNED |
MR NICHOLAS DAVID TRAILL | Mar 1953 | Director | 1993-03-29 UNTIL 1997-11-03 | RESIGNED | |
TAKASHI YAMAUCHI | May 1951 | Japanese | Director | 2003-05-07 UNTIL 2004-10-06 | RESIGNED |
YASUTOMO SUGIURA | Japanese | Director | 2000-03-13 UNTIL 2003-05-07 | RESIGNED | |
MR PATRIC JOHN RANDLE SANKEY-BARKER | Dec 1941 | British | Director | RESIGNED | |
MASAKI SAITO | Jul 1959 | Japanese | Director | 2010-06-14 UNTIL 2012-04-01 | RESIGNED |
MR ROBERT IAN HATTRICK | Jan 1933 | British | Director | RESIGNED | |
MOTOYASU NOZAKI | Jul 1960 | Japanese | Director | 2008-09-01 UNTIL 2010-06-14 | RESIGNED |
ITARU NISHIMURA | Sep 1955 | Japanese | Director | 2012-04-01 UNTIL 2013-04-02 | RESIGNED |
CHIHARU KOMACHI | Apr 1957 | Japanese | Director | 2007-04-01 UNTIL 2008-09-01 | RESIGNED |
MR KENICHIRO KIMIMORI | Jun 1972 | Japanese | Director | 2022-02-05 UNTIL 2023-09-15 | RESIGNED |
MR NAOTAKA HAYASHI | Jul 1963 | Japanese | Director | 2015-07-01 UNTIL 2022-02-04 | RESIGNED |
KYOICHI ENDO | Oct 1947 | Japanese | Director | 2003-05-07 UNTIL 2006-04-07 | RESIGNED |
MR MICHAEL THOMAS BROWN | Dec 1954 | British | Director | 1995-10-18 UNTIL 2003-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui & Co., Ltd. | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MITSUI & COMPANY LIMITED | 2016-09-02 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - MITSUI & COMPANY LIMITED | 2015-06-24 | 31-12-2014 | £2 Cash £2 equity |