MOL (EUROPE AFRICA) LTD - LONDON


Company Profile Company Filings

Overview

MOL (EUROPE AFRICA) LTD is a Private Limited Company from LONDON and has the status: Active.
MOL (EUROPE AFRICA) LTD was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451367. The accounts status is FULL and accounts are next due on 30/09/2024.

MOL (EUROPE AFRICA) LTD - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 THOMAS MORE SQUARE
LONDON
E1W 1WY

This Company Originates in : United Kingdom
Previous trading names include:
MITSUI O.S.K. BULK SHIPPING (EUROPE) LTD (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMAS RICHARDSON Secretary 2015-06-01 CURRENT
MR YOSHIKI KAWAKATSU Sep 1972 Japanese Director 2020-07-31 CURRENT
MR PETER RICHARD KIRK EVANS Apr 1960 British Director 2014-06-24 CURRENT
MR CHRISTIAN BALE Jul 1961 British Director 2018-05-01 CURRENT
MR RIN NITTA Mar 1977 Japanese Director 2021-09-22 CURRENT
MR KOICHIRO NINOMIYA Aug 1971 Japanese Director 2023-05-31 CURRENT
MR KOICHI KAWANAKA Jan 1971 Japanese Director 2023-05-31 CURRENT
MR MATTHEW THOMAS RICHARDSON Jul 1969 British Director 2023-05-31 CURRENT
MR TOSHINOBU SHINODA Mar 1963 Japanese Director 2023-04-01 CURRENT
MR SURYAN WIRYA-SIMUNOVIC Sep 1969 British Director 2021-07-01 CURRENT
MR YUTAKA ARAKAWA Mar 1971 Japanese Director 2023-05-31 CURRENT
MR TSUYOSHI YAMAMOTO Nov 1974 Japanese Director 2021-04-01 CURRENT
RYOJI MITANI Aug 1967 Japanese Director 2011-07-28 UNTIL 2015-10-01 RESIGNED
AKIO JO Nov 1949 Japanese Director 1998-07-20 UNTIL 2000-07-24 RESIGNED
MR NOBUO ISHIHARA Oct 1960 Japanese Director 2014-06-24 UNTIL 2017-04-01 RESIGNED
MR HIROFUMI OGATA Sep 1940 Japanese Director 1994-08-24 UNTIL 1998-07-20 RESIGNED
HIROYUKI NIKAIDO Jul 1957 Japanese Director 2007-06-21 UNTIL 2009-06-23 RESIGNED
MASATOSHI KOSAKA Nov 1954 Japanese Director 2002-06-25 UNTIL 2003-06-24 RESIGNED
SUSUMU KIKUMA Mar 1942 Japanese Director RESIGNED
SUSUMU KIKUMA Mar 1942 Japanese Director 1996-07-31 UNTIL 2000-07-25 RESIGNED
MR KAZUHIKO KIKUCHI May 1962 Japanese Director 2014-06-24 UNTIL 2016-04-01 RESIGNED
MICHIHIKO NAKANO Jun 1965 Japanese Director 2008-08-01 UNTIL 2009-06-25 RESIGNED
GEORGE DUDLEY CARR Jun 1945 Secretary RESIGNED
CHIKANOBU NOMURA Aug 1945 Japanese Director 2000-07-25 UNTIL 2002-06-24 RESIGNED
ANTHONY JOHN ADDISON Jun 1957 Secretary 2006-03-02 UNTIL 2015-05-31 RESIGNED
MR TOSHIYA KONISHI Apr 1958 Japanese Director 2017-09-15 UNTIL 2018-03-31 RESIGNED
MR MASAAKI ISHIRO Sep 1965 Japanese Director 2015-10-01 UNTIL 2018-03-31 RESIGNED
MR MITSUHIRO IWATA Dec 1959 Japanese Director 2011-06-23 UNTIL 2014-06-23 RESIGNED
MITSUHIRO IWATA Dec 1959 Japanese Director 2006-07-24 UNTIL 2007-06-21 RESIGNED
TSUNEO KAWAHARA May 1944 Japanese Director 1997-07-22 UNTIL 2002-01-16 RESIGNED
SHIRO ADACHI Jul 1951 Japanese Director 2000-07-24 UNTIL 2004-07-05 RESIGNED
TAKESHI HASHIMOTO Oct 1957 Japanese Director 2006-07-24 UNTIL 2008-07-31 RESIGNED
MR TAKESHI HASHIMOTO Oct 1957 Japanese Director 2017-07-13 UNTIL 2021-03-31 RESIGNED
AMINE SUBHY HAKIM Sep 1953 British Director 2006-03-02 UNTIL 2019-12-31 RESIGNED
SETSUYASU HAGIWARA Apr 1949 Japanese Director 2003-06-25 UNTIL 2006-07-24 RESIGNED
MR GUNASEHARAN GANAPATHY Sep 1955 Malaysian Director 2017-04-01 UNTIL 2021-03-31 RESIGNED
MR MASAO FUKUSHIMA Feb 1964 Japanese Director 2017-04-01 UNTIL 2020-06-30 RESIGNED
YASUYUKI FUKUMA Oct 1960 Japanese Director 2008-08-01 UNTIL 2010-10-31 RESIGNED
MR TOSHIKAZU EGUCHI May 1938 Japanese Director 1994-08-24 UNTIL 1996-07-31 RESIGNED
GEORGE DUDLEY CARR Jun 1945 Director RESIGNED
MR AKIO MITSUTA Aug 1959 Japanese Director 2015-06-23 UNTIL 2017-07-13 RESIGNED
MR NORIO ABE May 1968 Japanese Director 2019-04-01 UNTIL 2021-03-31 RESIGNED
TOKINAO HOJO Oct 1942 Japanese Director 1996-07-31 UNTIL 2000-07-25 RESIGNED
TOKINAO HOJO Oct 1942 Japanese Director 2003-06-25 UNTIL 2005-08-01 RESIGNED
MR TADAYOSHI ISHIKAWA Mar 1967 Japanese Director 2018-04-26 UNTIL 2020-07-31 RESIGNED
YUTAKA OKAMOTO May 1947 Japanese Director 2002-01-16 UNTIL 2003-06-24 RESIGNED
KENICHI NAGATA Jan 1956 Japanese Director 2009-07-27 UNTIL 2015-06-23 RESIGNED
FUMIO NAGASAKI Oct 1956 Japanese Director 2003-06-25 UNTIL 2008-07-31 RESIGNED
JUNZO MURAKAMI Mar 1954 Japanese Director 2004-07-05 UNTIL 2007-06-21 RESIGNED
RUDOLF HINRICH LUTTMANN May 1953 German Director 2007-06-21 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui O.S.K. Lines, Ltd. 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MOBSEL VERMINTINO SHIPPING COMPANY LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
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PROFESSIONALS IN FINANCE LTD BRENTWOOD ENGLAND Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
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