MITSUI & CO. EUROPE PLC - LONDON


Company Profile Company Filings

Overview

MITSUI & CO. EUROPE PLC is a Public Limited Company from LONDON and has the status: Active.
MITSUI & CO. EUROPE PLC was incorporated 36 years ago on 09/12/1987 and has the registered number: 02204039. The accounts status is FULL and accounts are next due on 30/09/2024.

MITSUI & CO. EUROPE PLC - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

MITSUI & CO. EUROPE PLC
8TH AND 9TH FLOORS,
LONDON
EC1A 4AS

This Company Originates in : United Kingdom
Previous trading names include:
MITSUI & CO. UK PLC (until 01/05/2007)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

MITSUI & CO. EUROPE PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HIROKO KATO Secretary 2022-07-18 CURRENT
MR YASUSHI KOKAZE Dec 1965 Japanese Director 2020-10-01 CURRENT
MR KENICHI MIZUTANI Mar 1973 Japanese Director 2021-04-01 CURRENT
MR YUKINOBU NAKANO Oct 1966 Japanese Director 2023-04-01 CURRENT
MR YASUSHI SHIMIZU May 1969 Japanese Director 2022-07-01 CURRENT
KOJIRO MORI Dec 1958 Japanese Director 2005-04-08 UNTIL 2005-08-30 RESIGNED
MR KOJI NAKAMURA Aug 1948 Japanese Director 2009-04-01 UNTIL 2011-04-01 RESIGNED
MR HIROHIKO MIYATA Nov 1962 Japanese Director 2020-04-01 UNTIL 2023-03-31 RESIGNED
MR MANABU MIYAMOTO Nov 1964 Japanese Director 2021-04-01 UNTIL 2022-03-31 RESIGNED
TETSUYA MATSUOKA Jan 1945 Japanese Director 2001-06-05 UNTIL 2002-10-07 RESIGNED
HIROSHI NAGATA Feb 1941 Japanese Director 1999-05-25 UNTIL 2001-06-05 RESIGNED
ICHIRO KURIHARA Sep 1948 Japanese Director 1997-05-30 UNTIL 1999-03-08 RESIGNED
MR ATSUSHI KUME Oct 1955 Japanese Director 2016-04-01 UNTIL 2018-03-31 RESIGNED
NAOYUKI KONDO Dec 1932 Japanese Director 1993-06-01 UNTIL 1995-06-01 RESIGNED
CHIHARU KOMACHI Apr 1957 Japanese Director 2006-04-01 UNTIL 2008-09-01 RESIGNED
TAKASHI KITAHARA Nov 1951 Japanese Director 2008-04-01 UNTIL 2011-04-01 RESIGNED
JUN KITAMURA Apr 1956 Japanese Director 2011-06-23 UNTIL 2013-06-03 RESIGNED
YOSHINORI KOHATA Apr 1955 Japanese Director 2007-05-01 UNTIL 2008-08-01 RESIGNED
MR SATOSHI KURIMOTO Aug 1963 Japanese Director 2016-10-01 UNTIL 2020-09-30 RESIGNED
HIROTOMO ABE Nov 1957 Secretary 2002-10-15 UNTIL 2008-12-01 RESIGNED
TADASHI ANDO Sep 1955 Secretary 2008-12-01 UNTIL 2010-02-28 RESIGNED
MASANOBU ITO Secretary 2010-03-01 UNTIL 2013-01-12 RESIGNED
MR SHUHEI SANO Japanese Secretary RESIGNED
MR MASAFUMI SUEHIRO Secretary 2018-10-25 UNTIL 2022-07-17 RESIGNED
MR MASAFUMI SUEHIRO British Secretary 2013-01-12 UNTIL 2017-03-13 RESIGNED
YASUTOMO SUGIURA Japanese Secretary 1995-03-01 UNTIL 2002-10-15 RESIGNED
MR YOSHIKAZU HAMADA Secretary 2017-03-13 UNTIL 2018-10-24 RESIGNED
KYOICHI ENDO Oct 1947 Japanese Director 2002-10-08 UNTIL 2006-03-31 RESIGNED
MASAKI ITO Aug 1956 Japanese Director 2009-05-01 UNTIL 2011-06-23 RESIGNED
MR HIRONOBU ISHIKAWA Dec 1954 Japanese Director 2013-04-09 UNTIL 2016-03-31 RESIGNED
KAZUYA IMAI Apr 1946 Japanese Director 1997-04-08 UNTIL 1997-05-30 RESIGNED
MR MASAYUKI IKEDA Sep 1932 Japanese Director RESIGNED
EIJI IKE Jan 1951 Japanese Director 2007-05-01 UNTIL 2009-05-01 RESIGNED
NORINAO IIO Mar 1951 Japanese Director 2008-04-01 UNTIL 2009-04-01 RESIGNED
MR HARUHISA IIDA Jan 1960 Japanese Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
YOSHIO KAMATA Aug 1947 Japanese Director 2002-04-19 UNTIL 2003-03-31 RESIGNED
MR NAOTAKA HAYASHI Jul 1963 Japanese Director 2015-07-01 UNTIL 2022-02-04 RESIGNED
YASUYUKI FUJITANI Mar 1958 Japanese Director 2013-03-04 UNTIL 2015-03-31 RESIGNED
MR YASUYUKI FUJITANI Mar 1958 Japanese Director 2018-04-01 UNTIL 2020-03-31 RESIGNED
MASAHARU KATO Mar 1948 Japanese Director 1997-05-30 UNTIL 1998-02-27 RESIGNED
MR YASUSHI ANZAI Aug 1961 Japanese Director 2018-04-01 UNTIL 2021-03-31 RESIGNED
KEN ABE Sep 1947 Japanese Director 2007-05-01 UNTIL 2008-04-01 RESIGNED
MR OSAMU FUKUMURO Mar 1936 Japanese Director RESIGNED
MR TAKEHIRO KANAZAWA Dec 1960 Japanese Director 2013-06-03 UNTIL 2015-03-31 RESIGNED
MAKOTO IMAI Jun 1961 Japanese Director 2005-08-30 UNTIL 2007-05-01 RESIGNED
MITSUHIKO KAWAI Mar 1953 Japanese Director 2006-04-01 UNTIL 2008-04-01 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 2013-04-09 RESIGNED
HIROSHI NUKAGA Feb 1952 Japanese Director 1998-07-31 UNTIL 2002-07-13 RESIGNED
MR KATSUHIRO NAKAGAWA Apr 1964 Japanese Director 2020-04-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui & Co., Ltd. 2016-04-06 Chiyoda-Ku   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RETAINAGROUP LIMITED ASHFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE JAPAN SOCIETY LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
MITSUI BUSSAN COMMODITIES LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
MIT LAFFAN REFINERY LIMITED LONDON Active SMALL 64202 - Activities of production holding companies
LONDON PROCESS CENTRE LTD SOUTH WOODHAM FERRERS Active FULL 82990 - Other business support service activities n.e.c.
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JAPAN HOUSE LONDON TRUST LONDON UNITED KINGDOM Active GROUP 85520 - Cultural education
STATS (UK) LTD. ABERDEEN SCOTLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITSUI & COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
MITSUI POWER VENTURES LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
MITSUI RENEWABLE ENERGY EUROPE LIMITED LONDON Active SMALL 35110 - Production of electricity
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED LONDON Active FULL 06200 - Extraction of natural gas
MITSUI E&P GHANA KETA LIMITED LONDON, Active FULL 06100 - Extraction of crude petroleum
MITSUI E&P UK LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
MKI(U.K.), LTD LONDON Active SMALL 62020 - Information technology consultancy activities
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
IRON METALLICS SOLUTIONS HOLDINGS, LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.