JUPITER LOGISTICS EUROPE LIMITED - STAINES


Company Profile Company Filings

Overview

JUPITER LOGISTICS EUROPE LIMITED is a Private Limited Company from STAINES and has the status: Dissolved - no longer trading.
JUPITER LOGISTICS EUROPE LIMITED was incorporated 35 years ago on 18/10/1988 and has the registered number: 02306505. The accounts status is SMALL.

JUPITER LOGISTICS EUROPE LIMITED - STAINES

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE MILL
STAINES
MIDDLESEX
TW19 6BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE GILBART Dec 1960 British Director 2009-07-09 CURRENT
MR HIDEHIKO UMEHARA Aug 1966 Japanese Director 2017-06-30 CURRENT
MR EISUKE SAWADA Feb 1959 Japanese Director 2012-01-13 UNTIL 2017-06-30 RESIGNED
HIROYUKI UEHARA Sep 1963 Secretary 2003-02-07 UNTIL 2007-05-07 RESIGNED
YOICHI SUZUKI Oct 1956 Japanese Secretary 1994-08-18 UNTIL 1999-02-11 RESIGNED
KEIJIRO ISHII May 1960 British Secretary 1999-02-11 UNTIL 2003-02-07 RESIGNED
SHOSHI NISHIDA Jan 1965 Japanese Secretary 2007-05-07 UNTIL 2009-07-08 RESIGNED
MR SHIGEO AKIBA Secretary RESIGNED
HIROTAKA OSOND Apr 1934 Japanese Director RESIGNED
SHOSHI NISHIDA Jan 1965 Japanese Director 2006-01-01 UNTIL 2009-07-08 RESIGNED
MR MASAAKI MOCHIZUKI Nov 1935 Japanese Director RESIGNED
KAZUHIRO OTA Dec 1946 Japanese Director 1993-07-09 UNTIL 1996-04-24 RESIGNED
SHINJI NAKA Nov 1939 Japanese Director 1993-07-09 UNTIL 1996-04-24 RESIGNED
YOICHI SUZUKI Oct 1956 Japanese Director 1994-08-18 UNTIL 1999-02-11 RESIGNED
HIROYUKI UEHARA Sep 1963 Director 2003-02-07 UNTIL 2004-05-17 RESIGNED
KO KIDA Jul 1968 Japanese Director 2004-05-17 UNTIL 2005-08-31 RESIGNED
MR KENZO KAJITANI Sep 1945 Japanese Director RESIGNED
SHU SATO Jan 1948 Japanese Director 1993-07-09 UNTIL 1996-07-01 RESIGNED
MASAHIRO SAKURAI May 1947 Japanese Director 1999-06-22 UNTIL 2005-06-10 RESIGNED
HIDETO HIWATASHI Dec 1949 Japanese Director 1996-04-24 UNTIL 1999-10-11 RESIGNED
MR YUJI FUJITA Aug 1955 Japanese Director 2010-05-31 UNTIL 2012-01-13 RESIGNED
HITOSHI FUJIMORI Oct 1950 Japanese Director 1999-10-11 UNTIL 2005-06-10 RESIGNED
HITOSHI FUJIMORI Oct 1950 Japanese Director 2006-05-12 UNTIL 2010-05-30 RESIGNED
YUJI FUJITA Aug 1955 British Director 2005-06-10 UNTIL 2006-05-12 RESIGNED
HIDEKI HAKODA May 1957 Japanese Director 2007-07-01 UNTIL 2009-07-08 RESIGNED
KEIJIRO ISHII May 1960 British Director 1999-02-11 UNTIL 2003-02-07 RESIGNED
MINORU HIDA Oct 1951 Japanese Director 2005-06-10 UNTIL 2007-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Japan Airlines Co. Ltd 2016-04-06 Japan   Significant influence or control

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