MOL TANKSHIP MANAGEMENT (EUROPE) LTD. - LONDON
Company Profile | Company Filings |
Overview
MOL TANKSHIP MANAGEMENT (EUROPE) LTD. is a Private Limited Company from LONDON and has the status: Active.
MOL TANKSHIP MANAGEMENT (EUROPE) LTD. was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591084. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOL TANKSHIP MANAGEMENT (EUROPE) LTD. was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591084. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOL TANKSHIP MANAGEMENT (EUROPE) 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:
MOL TANKSHIP MANAGEMENT LTD. (until 23/06/2006)
MOL TANKSHIP MANAGEMENT LTD. (until 23/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. YOSHIRO MARUTA | Jul 1969 | Japanese | Director | 2023-02-28 | CURRENT |
MR. DENIS KONDRAT | Secretary | 2012-04-02 | CURRENT | ||
MR. RYO MATSUSHITA | Sep 1975 | Japanese | Director | 2023-05-01 | CURRENT |
SHIGESHI OMORI | Jun 1952 | Japanese | Director | 2002-08-16 UNTIL 2005-06-30 | RESIGNED |
NOBUO TAKAMIYA | Jan 1933 | Japanese | Director | RESIGNED | |
MR. KAZUHIRO TAKAHASHI | Mar 1968 | Japanese | Director | 2010-07-05 UNTIL 2011-06-23 | RESIGNED |
KUNIO SUZUKI | Aug 1939 | Japanese | Director | 1991-06-21 UNTIL 1999-07-09 | RESIGNED |
MR. TOSHIYUKI SONOBE | May 1957 | Japanese | Director | 2010-07-05 UNTIL 2011-06-23 | RESIGNED |
CAPTAIN MALCOLM BESWICK SMITH | Jun 1944 | British | Director | 2001-10-25 UNTIL 2004-07-05 | RESIGNED |
MASASHI SEKI | Sep 1948 | Japanese | Director | 2001-10-25 UNTIL 2008-06-25 | RESIGNED |
MR. CHIKARA SHIMOKAWA | Feb 1966 | Japanese | Director | 2017-11-29 UNTIL 2019-05-17 | RESIGNED |
MR KOICHI MINAMINO | Nov 1938 | Japanese | Director | 1991-06-21 UNTIL 1994-09-09 | RESIGNED |
MR TOSHITSUGU SASABE | Jan 1943 | Japanese | Director | 1992-08-04 UNTIL 1994-09-09 | RESIGNED |
MR PATRIC JOHN RANDLE SANKEY-BARKER | Dec 1941 | British | Director | 1991-05-07 UNTIL 1991-06-21 | RESIGNED |
MR. MASANORI OTA | May 1960 | Japanese | Director | 2014-10-01 UNTIL 2016-07-07 | RESIGNED |
MR. AKIO MITSUTA | Aug 1959 | Japanese | Director | 2011-06-23 UNTIL 2014-10-01 | RESIGNED |
TOSHIHIKO OKINO | Jun 1947 | Japanese | Director | 1995-07-28 UNTIL 1999-07-09 | RESIGNED |
HIROAKI OKADA | Jun 1960 | Japanese | Director | 2001-07-27 UNTIL 2006-03-31 | RESIGNED |
MR. TSUTOMU NISHIMORI | May 1964 | Japanese | Director | 2010-10-01 UNTIL 2014-08-29 | RESIGNED |
MR. TSUTOMU MIZUTANI | Dec 1962 | Japanese | Director | 2013-09-17 UNTIL 2017-11-28 | RESIGNED |
MR. MAKOTO MIYASAKA | Jan 1963 | Japanese | Director | 2016-07-07 UNTIL 2020-04-01 | RESIGNED |
MR. AKIRA SASA | Nov 1965 | Japanese | Director | 2018-06-28 UNTIL 2021-03-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-03-13 UNTIL 1992-05-18 | RESIGNED | ||
PETER STUART COOK | Feb 1950 | Secretary | 2008-01-01 UNTIL 2012-04-02 | RESIGNED | |
GEORGE DUDLEY CARR | Jun 1945 | Secretary | 1992-01-31 UNTIL 2007-12-31 | RESIGNED | |
MR JOHN ROBERT SQUIRE | Oct 1961 | Secretary | 1991-05-07 UNTIL 1991-06-21 | RESIGNED | |
YUICHI HIRATA | Aug 1949 | Japanese | Director | 2002-08-16 UNTIL 2004-06-24 | RESIGNED |
MR SUBHY HAKIM | Sep 1923 | British | Secretary | 1991-06-21 UNTIL 1992-01-31 | RESIGNED |
KENJI MACHINO | Mar 1942 | Japanese | Director | 2006-04-01 UNTIL 2008-06-25 | RESIGNED |
MR. MASATO KOIKE | Sep 1962 | Japanese | Director | 2014-10-01 UNTIL 2018-06-28 | RESIGNED |
CAPTAIN YOSHIHISA KOBAYASHI | Mar 1931 | Japanese | Director | 1993-07-16 UNTIL 1999-07-09 | RESIGNED |
MR. FUMIAKI KOBAYASHI | Dec 1968 | Japanese | Director | 2016-07-07 UNTIL 2018-09-18 | RESIGNED |
KEIJI KIZU | Nov 1936 | Japanese | Director | RESIGNED | |
SUSUMU KIKUMA | Mar 1942 | Japanese | Director | RESIGNED | |
MR. IKUTOSHI KATO | Jun 1967 | Japanese | Director | 2018-06-28 UNTIL 2023-02-28 | RESIGNED |
TOSHIHIRO KAGAMI | Dec 1947 | Japanese | Director | 2001-10-25 UNTIL 2006-03-31 | RESIGNED |
KENJI MACHINO | Mar 1942 | Japanese | Director | 1994-09-09 UNTIL 1999-07-09 | RESIGNED |
MR. TAKASHI IWAMOTO | Dec 1972 | Japanese | Director | 2017-06-12 UNTIL 2021-03-29 | RESIGNED |
YOSHIO TAKANASHI | Oct 1947 | Japanese | Director | 1999-07-13 UNTIL 2001-07-25 | RESIGNED |
YOSHINORI HAMA | Dec 1946 | Japanese | Director | 1999-07-13 UNTIL 2001-07-25 | RESIGNED |
MR SUBHY HAKIM | Sep 1923 | British | Director | 1991-06-21 UNTIL 2001-04-30 | RESIGNED |
MR ANDREW ROBERT GRAHAM | Oct 1951 | British | Director | 2006-04-01 UNTIL 2013-07-31 | RESIGNED |
MR. ALASDAIR MACSWEEN CAMPBELL | Mar 1952 | British | Director | 2014-12-22 UNTIL 2018-06-29 | RESIGNED |
MR. KAZUMASA NONE ASAGOE | May 1964 | Japanese | Director | 2011-07-12 UNTIL 2013-09-09 | RESIGNED |
HIROSHI ARAUCHI | Feb 1955 | Japanese | Director | 1999-07-13 UNTIL 2001-10-23 | RESIGNED |
YOICHI AOKI | May 1950 | British | Director | 1993-06-29 UNTIL 1995-07-28 | RESIGNED |
MR TOMOAKI ICHIDA | Nov 1969 | Japanese | Director | 2011-06-23 UNTIL 2016-07-07 | RESIGNED |
SHINICHI TAKEMOTO | Oct 1945 | Japanese | Director | 2000-08-31 UNTIL 2002-08-16 | RESIGNED |
MR. JUNICHI MATSUNO | May 1972 | Japanese | Director | 2021-03-29 UNTIL 2023-05-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-03-13 UNTIL 1991-05-07 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |