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 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
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 |