MOL (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

MOL (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOL (EUROPE) LIMITED was incorporated 34 years ago on 03/04/1990 and has the registered number: 02488314. The accounts status is TOTAL EXEMPTION FULL.

MOL (EUROPE) LIMITED - 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 31/12/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 RYUSUKE KIMURA Oct 1966 Japanese Director 2018-06-26 CURRENT
MR NAOTO UMEHARA Oct 1966 Japanese Director 2017-04-01 CURRENT
DAVID IVOR POORE Aug 1954 British Director 2002-08-01 UNTIL 2003-10-31 RESIGNED
SEIZO TASHIRO Oct 1951 Japanese Director 2000-04-01 UNTIL 2001-07-17 RESIGNED
DIR KAZUKI MORI Dec 1942 Japanese Director 1995-06-29 UNTIL 1997-07-28 RESIGNED
MASAAKI TAKADA Sep 1934 Japanese Director 1992-07-27 UNTIL 1993-06-29 RESIGNED
TEIICHIRO SHINODA Nov 1958 Japanese Director 2003-06-25 UNTIL 2006-07-31 RESIGNED
MR SHIGEAKI SAMEJIMA Sep 1935 Japanese Director RESIGNED
MR MASAHIRO TANABE Mar 1957 Japanese Director 2008-09-12 UNTIL 2011-07-13 RESIGNED
OLAF MANFRED ROTHER Feb 1936 Garman Director 2000-04-01 UNTIL 2001-03-31 RESIGNED
JOCHEN HEINRICH VELDMANN Oct 1953 German Director 2005-07-01 UNTIL 2017-03-31 RESIGNED
HIROYUKI SATO Jan 1944 Japanese Director 1997-08-01 UNTIL 2003-06-24 RESIGNED
MR NAOTOSHI OMOTO Sep 1959 Japanese Director 2011-07-19 UNTIL 2014-06-24 RESIGNED
ANTHONY LEWIS SHAYLER British Secretary 2006-06-01 UNTIL 2017-09-02 RESIGNED
RICHARD ADRIAN JONES Secretary 2018-03-30 UNTIL 2019-03-28 RESIGNED
MR JOHN MICHAEL GUYATT Secretary 2017-09-03 UNTIL 2018-03-30 RESIGNED
GEORGE DUDLEY CARR Jun 1945 Secretary RESIGNED
MR TAKAO TOMITAKA Feb 1961 Japanese Director 2014-07-07 UNTIL 2017-03-31 RESIGNED
TAKAO YOTSUKURA Aug 1937 Japanese Director RESIGNED
DIR KAZUKI MORI Dec 1942 Japanese Director RESIGNED
MR MAKOTO ISHII Dec 1937 Japanese Director 1994-08-15 UNTIL 1997-07-28 RESIGNED
MR TORU MIYAZAKI Oct 1938 Japanese Director 1994-08-15 UNTIL 1996-01-31 RESIGNED
RICHARD ADRIAN JONES Aug 1962 British Director 2004-04-01 UNTIL 2018-03-30 RESIGNED
MR MASAHARU IKUTA Jan 1935 Japanese Director RESIGNED
JOJI HAYASHI Aug 1939 Usa Director 1999-07-09 UNTIL 2003-06-24 RESIGNED
HIDEHIRO HARADA Dec 1947 Japanese Director 1997-07-08 UNTIL 2003-06-24 RESIGNED
MASAAKI FUKUDA Jul 1939 Japanese Director RESIGNED
TAKANOBU FUJIWARA Jun 1939 Japanese Director 1993-06-29 UNTIL 1994-08-15 RESIGNED
TAKANOBU FUJIWARA Jun 1939 Japanese Director 1996-01-31 UNTIL 1997-08-01 RESIGNED
YASUHIRO FUDERA Nov 1957 Japanese Director 2002-08-01 UNTIL 2003-06-24 RESIGNED
GEORGE DUDLEY CARR Jun 1945 Director RESIGNED
FRANCIS CHRISTOPHER BOURNE Sep 1943 British Director 1992-06-01 UNTIL 2005-06-30 RESIGNED
PATRICK JEAN MARIE ALLAIN LAUNAY Dec 1946 French Director 2000-04-01 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui O.S.K. Lines, Ltd 2016-04-06 Tokyo 105-8688   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOL (EUROPE AFRICA) LTD LONDON Active FULL 50200 - Sea and coastal freight water transport
THE HALF MOON YOUNG PEOPLE'S THEATRE LIMITED LONDON Active SMALL 90010 - Performing arts
TYNE LOGISTICS COMPANY LIMITED SOUTH SHIELDS Active FULL 49410 - Freight transport by road
MOL TANKSHIP MANAGEMENT (EUROPE) LTD. LONDON Active SMALL 50200 - Sea and coastal freight water transport
MOBSEL VERMINTINO SHIPPING COMPANY LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
MITSUI O.S.K. LINES, LIMITED TOKYO JAPAN Active GROUP None Supplied
NIPPON KAIJI KYOKAI TOKYO 102-8567 JAPAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mol (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £8,064,738 Cash £1,764,070 equity
MOL (EUROPE) LIMITED 2018-12-07 31-12-2017 £16,547,441 Cash £1,708,158 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied