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 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
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 |
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 |