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 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
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)
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 |