ITOCHU LOGISTICS (UK) LTD - FELTHAM


Overview

ITOCHU LOGISTICS (UK) LTD is a Private Limited Company from FELTHAM and has the status: Dissolved - no longer trading.
ITOCHU LOGISTICS (UK) LTD was incorporated 32 years ago on 20/12/1991 and has the registered number: 02673554. The accounts status is FULL.

ITOCHU LOGISTICS (UK) LTD - FELTHAM

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

UNIT 7 VECTOR PARK
FELTHAM
MIDDLESEX
TW13 7EJ

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 YUJI IWASAKI Jul 1954 Japanese Director 2014-11-01 CURRENT
MR TARO ENDO Dec 1968 Japanese Director 2015-04-01 CURRENT
MR KEN MURAKAMI Feb 1966 Japanese Director 2015-08-01 CURRENT
MR KEN MURAKAMI Secretary 2015-08-01 CURRENT
MR IZURU KOBAYASHI May 1969 Japanese Director 2014-04-01 UNTIL 2015-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-12-20 UNTIL 1991-12-20 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1991-12-20 UNTIL 1991-12-20 RESIGNED
MR AKIHIKO MIYOSHI Oct 1952 Japanese Secretary 2007-07-01 UNTIL 2010-06-23 RESIGNED
TAKASHI TANAKA Feb 1956 Japanese Secretary 2005-07-01 UNTIL 2007-07-01 RESIGNED
MASAHIDE OTA Sep 1950 Japanese Secretary 1995-10-02 UNTIL 2005-07-15 RESIGNED
MR RYOICHI ISHIZAWA Secretary 2011-04-01 UNTIL 2015-08-01 RESIGNED
MR YASUHIRO MATSUMOTO Secretary 2010-06-30 UNTIL 2011-04-01 RESIGNED
MR TAKAO KAWAI Jan 1948 Japanese Secretary 1991-12-20 UNTIL 1995-10-02 RESIGNED
TOSHIO HASHIMOTO Jul 1940 Japanese Director 2003-08-01 UNTIL 2005-02-03 RESIGNED
TOKUO HIRAKI Dec 1940 Japanese Director 1995-07-01 UNTIL 1996-04-01 RESIGNED
MR RYOICHI ISHIZAWA Jun 1950 Japanese Director 2011-04-01 UNTIL 2015-07-01 RESIGNED
MITSUO KANETA Dec 1940 Japanese Director 2001-07-01 UNTIL 2005-04-01 RESIGNED
MR YOSHINORI INAI May 1945 Japanese Director 2007-04-01 UNTIL 2010-06-23 RESIGNED
MR YOSHINORI INAI May 1945 Japanese Director 2010-06-30 UNTIL 2011-04-01 RESIGNED
TERUMASA ITO Aug 1957 Japanese Director 2007-04-01 UNTIL 2010-06-23 RESIGNED
ITOCHU LOGISTICS (UK) LTD Corporate Secretary 2010-06-23 UNTIL 2011-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-12-20 UNTIL 1991-12-20 RESIGNED
HIRONAO HIGASHI May 1959 Japan Director 2006-04-01 UNTIL 2007-03-31 RESIGNED
MITSUAKI WATANABE Jan 1941 Japanese Director 1998-04-01 UNTIL 2001-07-01 RESIGNED
MR TETSUO FUJIYAMA Jan 1936 Japanese Director 1991-12-20 UNTIL 1995-07-01 RESIGNED
TAKAO KAWAI Jan 1948 Japanese Director 2002-03-01 UNTIL 2005-04-01 RESIGNED
KIYOJI HASEGAWA Aug 1944 Japanese Director 2001-07-01 UNTIL 2002-03-01 RESIGNED
RUOICHI ISIZAWA Jun 1950 Japanese Director 2001-07-01 UNTIL 2003-08-01 RESIGNED
MR MANABU WATANABE Aug 1960 Japanese Director 2011-04-01 UNTIL 2013-03-31 RESIGNED
MASAHIDE OTA Sep 1950 Japanese Director 2002-03-01 UNTIL 2005-07-15 RESIGNED
MR TATSUO OHASHI Dec 1954 Japanese Director 2010-06-30 UNTIL 2011-04-01 RESIGNED
MASAJI SHIMIZU Apr 1950 Japanese Director 2005-02-03 UNTIL 2007-03-31 RESIGNED
MR TAKAO KAWAI Jan 1948 Japanese Director 1991-12-20 UNTIL 2001-07-01 RESIGNED
MR YASUHIRO MATSUMOTO Sep 1961 Japanese Director 2010-06-30 UNTIL 2012-02-24 RESIGNED
AKIRA WATANABE Sep 1953 Japanese Director 2005-04-01 UNTIL 2006-04-01 RESIGNED
TAKASHI TANAKA Feb 1956 Japanese Director 2005-07-01 UNTIL 2007-07-01 RESIGNED
MR KEN MURAKAMI Feb 1966 Japanese Director 2013-04-01 UNTIL 2014-03-31 RESIGNED
MR TADASHI MOMOSE Aug 1956 Japanese Director 2012-02-24 UNTIL 2014-11-01 RESIGNED
GOSHI KIRIMOTO May 1936 Japanese Director 1995-07-01 UNTIL 1996-04-01 RESIGNED
JUNICHI KAZUI Jan 1946 Japanese Director 2005-04-01 UNTIL 2007-03-31 RESIGNED
MR EIJI KITADE Nov 1931 Japanese Director 1991-12-20 UNTIL 1998-04-01 RESIGNED
MR TAKEHIDO YOSHIDA Jan 1936 Japanese Director 1991-12-20 UNTIL 1995-07-01 RESIGNED
MR AKIHIKO MIYOSHI Oct 1952 Japanese Director 2007-04-01 UNTIL 2010-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itochu Corporation 2016-04-06 Osaka   Ownership of shares 75 to 100 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCELERATED EDUCATION PUBLICATIONS LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
ACCELERATED EDUCATION LIMITED FELTHAM ENGLAND Active DORMANT 99999 - Dormant Company
ACCELERATED EDUCATION TUITION LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
AE ONLINE LIMITED FELTHAM ENGLAND Active DORMANT 99999 - Dormant Company
SKYBRIDGE U.K. LTD FELTHAM ENGLAND Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
CORE EDUCATION TUITION LIMITED FELTHAM ENGLAND Active MICRO ENTITY 85200 - Primary education
HERIT GROUP LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture
HERITAGE WARDROBE LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HERITAGE WARDROBE GROUP LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture