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 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
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 |