TRILAND METALS LIMITED - LONDON


Company Profile Company Filings

Overview

TRILAND METALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRILAND METALS LIMITED was incorporated 53 years ago on 19/05/1971 and has the registered number: 01011637. The accounts status is FULL and accounts are next due on 31/12/2024.

TRILAND METALS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MIDCITY PLACE
LONDON
WC1V 6BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MICHAEL CURRIE Secretary 2016-06-21 CURRENT
MR YUTARO KII Aug 1985 Japanese Director 2023-08-10 CURRENT
MR KENTARO KANNO Sep 1974 Japanese Director 2024-02-21 CURRENT
MARTIN JOEL PRATT Jul 1972 British Director 2007-01-02 CURRENT
MR JOHN WILLIAM SMILLIE Mar 1952 British Director 2018-12-20 CURRENT
MR KOICHIRO TAKAGI Jul 1970 Japanese Director 2024-02-21 CURRENT
MR KOTARO TOMITA Dec 1974 Japanese Director 2022-05-18 CURRENT
MR AKIHIRO YOSHIMI Dec 1978 Japanese Director 2023-05-15 CURRENT
GUY USHER Jan 1966 British Secretary 2004-03-31 CURRENT
SIMON LAURENCE HAYNES Nov 1955 British Secretary 2002-02-01 UNTIL 2016-06-21 RESIGNED
MR KOICHIRO MURATA Nov 1966 Japanese Director 2015-12-01 UNTIL 2019-09-13 RESIGNED
SHUICHI MAKIHARA Mar 1960 Japanese Director 1995-09-19 UNTIL 2002-12-10 RESIGNED
TSUNEAKI KAKU Aug 1931 Japanese Director 1992-07-10 UNTIL 1995-06-15 RESIGNED
MR. AKIHIRO KUROSAWA Nov 1966 Japanese Director 2015-04-01 UNTIL 2017-05-15 RESIGNED
MASAKI MIYAJI Mar 1943 Japanese Director 2002-06-10 UNTIL 2004-04-01 RESIGNED
MR SHIGERU KUMANO Apr 1970 Japanese Director 2010-08-20 UNTIL 2013-09-01 RESIGNED
MR VINEET KOHLI Oct 1971 Indian Director 2018-12-10 UNTIL 2020-03-31 RESIGNED
KEN KOBAYASHI Oct 1947 Japanese Director 1999-09-24 UNTIL 2002-12-10 RESIGNED
MR DAIJU MITA Aug 1962 Japanese Director 2013-04-01 UNTIL 2016-04-01 RESIGNED
HIDEAKI KAWASAKI Jan 1949 Japanese Director RESIGNED
MR JOHN ALLAN WILSON Feb 1944 British Secretary 2002-02-01 UNTIL 2004-03-31 RESIGNED
TAKURO MOCHIHARA Mar 1945 Japanese Director 1998-04-30 UNTIL 2000-03-31 RESIGNED
ITARU KOMURO Oct 1946 Japanese Director 1998-04-30 UNTIL 1998-12-29 RESIGNED
MR ISAO KANO Aug 1960 Japanese Director 2016-10-10 UNTIL 2020-03-31 RESIGNED
NEBUO KEBAYASHI Feb 1929 Japanese Director RESIGNED
TSUNAO KIJIMA May 1948 Japanese Director 2006-04-01 UNTIL 2009-04-01 RESIGNED
MR JIRO KATAYAMA Jul 1980 Japanese Director 2019-04-18 UNTIL 2023-05-31 RESIGNED
MR KAZUYOSHI KAWAKAMI Jun 1969 Japanese Director 2017-05-15 UNTIL 2019-04-18 RESIGNED
EDMUND THOMAS WATTS Apr 1947 British Secretary RESIGNED
MR KENNETH CHRISTOPHER DAVIES Dec 1943 British Director 1992-12-01 UNTIL 2001-03-16 RESIGNED
MR. KAZUMA ISHIKAWA Oct 1961 Japanese Director 2009-04-01 UNTIL 2011-10-01 RESIGNED
TOSHIHIKO INAMOTO Jan 1954 Japanese Director 2002-12-10 UNTIL 2006-04-01 RESIGNED
MR TSUYOSHI IHARA Jul 1968 Japanese Director 2022-07-11 UNTIL 2023-02-27 RESIGNED
MR HARUKI HAYASHI Mar 1956 Japanese Director 2013-04-01 UNTIL 2018-03-31 RESIGNED
MR HIROYUKI HAYAKAWA Feb 1975 Japanese Director 2019-04-18 UNTIL 2020-03-31 RESIGNED
MR TAKAAKI HANAOKA Jan 1947 Japanese Director 1996-11-27 UNTIL 2001-09-10 RESIGNED
HARRY WALTER HAILS Oct 1929 British Director RESIGNED
YOSHIKAZU ENOMOTO Aug 1960 Japanese Director 2002-12-10 UNTIL 2009-04-01 RESIGNED
IAN CHARLES DICKSON Oct 1922 British Director RESIGNED
MR SATOSHI IWAI Aug 1963 Japanese Director 2013-04-01 UNTIL 2015-04-01 RESIGNED
YASUO MURAKAMI Nov 1948 Japanese Director 1998-04-30 UNTIL 2001-05-01 RESIGNED
TAKUO AKAI Nov 1953 Japanese Director 1994-03-22 UNTIL 2000-01-04 RESIGNED
MR TETSUYA AIBA May 1960 Japanese Director 2011-06-01 UNTIL 2013-04-01 RESIGNED
CHRISTOPHER MICHAEL BOND Jun 1943 British Director 2016-04-30 UNTIL 2020-03-31 RESIGNED
KIYOSHI IWAMOTO Jul 1944 Japanese Director RESIGNED
MR KAZUO ITO Jan 1961 Japanese Director 2008-05-21 UNTIL 2011-04-01 RESIGNED
MR KOJIRO MAEO Jan 1968 Japanese Director 2019-04-18 UNTIL 2023-03-03 RESIGNED
MR JUNYA NAGASE May 1963 Japanese Director 2016-09-19 UNTIL 2019-08-19 RESIGNED
TETSURO MASUDA Mar 1938 Japanese Director 1995-06-15 UNTIL 1998-04-30 RESIGNED
MR TEPPEI MORITA Jun 1981 Japanese Director 2019-04-18 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Corporation 2016-04-06 Tokyo 100-8086   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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