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 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
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)
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 |