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 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
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 |