METAL ONE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
METAL ONE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
METAL ONE UK LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386308. The accounts status is FULL and accounts are next due on 31/12/2024.
METAL ONE UK LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386308. The accounts status is FULL and accounts are next due on 31/12/2024.
METAL ONE UK LIMITED - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MID CITY PLACE
LONDON
WC1V 6BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MASAHIKO OGIHARA | Secretary | 2022-03-01 | CURRENT | ||
| MR KEN MIYANOIRI | Jul 1979 | Japanese | Director | 2022-11-22 | CURRENT |
| MR MASAHIKO OGIHARA | Sep 1974 | Japanese | Director | 2022-03-01 | CURRENT |
| YOSHIFUSA NIKAIDO | Aug 1950 | Japanese | Director | 2003-10-03 UNTIL 2004-01-15 | RESIGNED |
| SHIRO UENO | Dec 1948 | Japanese | Director | 2005-03-08 UNTIL 2007-03-23 | RESIGNED |
| MR. RAITARO SAITO | Aug 1960 | Japanese | Director | 2014-07-01 UNTIL 2020-03-31 | RESIGNED |
| MR NOBUAKI TAKASHI | Jan 1966 | Japanese | Director | 2018-04-20 UNTIL 2019-04-01 | RESIGNED |
| TERUMITSU KIBA | May 1951 | Japanese | Director | 2007-03-23 UNTIL 2008-05-08 | RESIGNED |
| MR. SHINICHI SUDA | May 1965 | Japanese | Director | 2014-06-13 UNTIL 2015-04-01 | RESIGNED |
| MR SHINICHI SUDA | May 1965 | Japanese | Director | 2017-11-06 UNTIL 2018-04-20 | RESIGNED |
| RAITARO SAITO | Aug 1960 | Japanese | Director | 2012-05-23 UNTIL 2012-08-13 | RESIGNED |
| SHINICHI SUDA | May 1965 | Japanese | Director | 2014-06-13 UNTIL 2015-10-01 | RESIGNED |
| MR ATSUSHI SAIKI | Jan 1960 | Japanese | Director | 2010-01-01 UNTIL 2014-07-01 | RESIGNED |
| MR. ATSUFUMI NISHIDA | Mar 1971 | Japanese | Director | 2015-10-01 UNTIL 2016-06-07 | RESIGNED |
| MR HIROTOSHI KITAGAKI | Nov 1967 | Japanese | Director | 2020-04-01 UNTIL 2021-05-10 | RESIGNED |
| TSUTOMU NAKANISHI | Sep 1952 | Director | 2007-03-23 UNTIL 2010-01-01 | RESIGNED | |
| MR KEN MOCHIZUKI | Jul 1967 | Japanese | Director | 2022-03-29 UNTIL 2022-11-22 | RESIGNED |
| MR MICHITAKA MITSUI | Mar 1971 | Japanese | Director | 2019-04-01 UNTIL 2020-03-31 | RESIGNED |
| NORIO NAITO | Jan 1959 | Secretary | 2003-10-03 UNTIL 2005-11-03 | RESIGNED | |
| EIJI SAITO | Oct 1968 | Japanese | Director | 2008-05-08 UNTIL 2015-10-01 | RESIGNED |
| TSUTOMU NAKANISHI | Sep 1952 | Secretary | 2007-03-23 UNTIL 2010-01-01 | RESIGNED | |
| MR TAKASHI ISHIHAMA | Secretary | 2020-04-01 UNTIL 2022-03-01 | RESIGNED | ||
| MR. SATOSHI ENDO | Secretary | 2014-07-01 UNTIL 2016-03-31 | RESIGNED | ||
| MR. RAITARO SAITO | Secretary | 2016-04-01 UNTIL 2020-04-01 | RESIGNED | ||
| MR MITSUHIRO FUJITA | Aug 1966 | Japanese | Director | 2021-05-10 UNTIL 2022-03-29 | RESIGNED |
| MR. ATSUSHI SAIKI | Secretary | 2010-01-01 UNTIL 2014-07-01 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2002-03-04 UNTIL 2003-08-11 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2002-03-04 UNTIL 2003-08-11 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2002-03-04 UNTIL 2003-10-03 | RESIGNED | ||
| OSAMU KAMIYA | Oct 1965 | Japanese | Director | 2005-03-08 UNTIL 2008-05-08 | RESIGNED |
| MR KOJI IWAMOTO | Dec 1974 | Japanese | Director | 2016-06-07 UNTIL 2018-04-20 | RESIGNED |
| KAE ITO | Jun 1970 | Japanese | Director | 2015-04-01 UNTIL 2015-04-01 | RESIGNED |
| MS KAE ITO | Jun 1970 | Japanese | Director | 2015-10-01 UNTIL 2017-11-06 | RESIGNED |
| MR TAKASHI ISHIHAMA | Nov 1966 | Japanese | Director | 2020-04-01 UNTIL 2022-03-01 | RESIGNED |
| TOMOAKI HIDAKA | Feb 1964 | Japanese | Director | 2010-06-01 UNTIL 2011-10-01 | RESIGNED |
| MR JUN UTAGAWA | Feb 1969 | Japanese | Director | 2020-04-01 UNTIL 2021-05-10 | RESIGNED |
| MR. TATSUYA FUJII | Nov 1958 | Japanese | Director | 2011-10-01 UNTIL 2012-05-23 | RESIGNED |
| MR. TATSUYA FUJII | Nov 1958 | Japanese | Director | 2012-08-13 UNTIL 2014-06-13 | RESIGNED |
| MR. SATOSHI ENDO | Jun 1963 | Japanese | Director | 2014-07-01 UNTIL 2016-03-31 | RESIGNED |
| MR KEIICHIRO DOMEN | Nov 1961 | Japanese | Director | 2009-10-01 UNTIL 2010-06-01 | RESIGNED |
| HISASHI AONO | Jul 1958 | Japanese | Director | 2008-05-08 UNTIL 2009-10-01 | RESIGNED |
| MS YUKO AMAKAWA | Nov 1971 | Japanese | Director | 2018-04-20 UNTIL 2023-04-20 | RESIGNED |
| MORIJI KANADA | Jul 1944 | Japanese | Director | 2003-10-02 UNTIL 2005-03-08 | RESIGNED |
| YOSHIO KANAMARU | Dec 1954 | Japanese | Director | 2003-08-11 UNTIL 2005-03-08 | RESIGNED |
| TOMOHIRO KADOKURA | Oct 1952 | Japanese | Director | 2004-01-15 UNTIL 2007-03-23 | RESIGNED |
| TOMOHIRO KADOKURA | Oct 1952 | Japanese | Secretary | 2005-11-03 UNTIL 2007-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |