MOL LNG TRANSPORT (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

MOL LNG TRANSPORT (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOL LNG TRANSPORT (EUROPE) LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05954126. The accounts status is FULL and accounts are next due on 30/09/2024.

MOL LNG TRANSPORT (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
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:
MO LNG TRANSPORT (EUROPE) LIMITED (until 11/04/2011)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ATKINS Secretary 2023-05-17 CURRENT
MR KAZUYA HAMAZAKI Mar 1969 Japanese Director 2020-12-07 CURRENT
MR JUN KANDA Feb 1969 Japanese Director 2019-12-15 CURRENT
MR SURYAN WIRYA SIMUNOVIC Sep 1969 British Director 2021-04-01 CURRENT
MR KOICHI ASADA Aug 1964 Japanese Director 2023-05-17 CURRENT
MR SEIICHIRO KANEMITSU Jan 1960 Japanese Director 2011-08-03 UNTIL 2013-06-21 RESIGNED
ANTHONY JOHN ADDISON Jun 1957 Secretary 2006-10-10 UNTIL 2015-05-31 RESIGNED
MR NOBUO ISHIHARA Oct 1960 Japanese Director 2013-07-05 UNTIL 2017-03-31 RESIGNED
MR MATTHEW THOMAS RICHARDSON Secretary 2015-06-01 UNTIL 2023-05-17 RESIGNED
MR KENJI KAMADA Jun 1951 Japanese Director 2012-08-06 UNTIL 2019-02-25 RESIGNED
KANAME TANAKA Dec 1955 Japanese Director 2006-10-10 UNTIL 2011-07-23 RESIGNED
MR AKIHIRO YAMAUCHI Apr 1969 Japanese Director 2021-04-01 UNTIL 2023-05-17 RESIGNED
MR CHIKARA SHIMOKAWA Feb 1966 Japanese Director 2017-11-16 UNTIL 2019-12-15 RESIGNED
KAZUHIRO SATO Feb 1953 Japanese Director 2006-10-10 UNTIL 2013-06-21 RESIGNED
MR MICHAEL ROWLEY Apr 1950 British Director 2011-08-03 UNTIL 2020-03-31 RESIGNED
MR HIROYUKI NAKANO Jan 1963 Japanese Director 2020-12-07 UNTIL 2021-03-31 RESIGNED
MR ANDREW JOHN RICHARDSON Mar 1953 United Kingdom Director 2017-04-01 UNTIL 2018-09-30 RESIGNED
MR KENTA MATSUZAKA Jan 1961 Japanese Director 2015-03-02 UNTIL 2020-12-07 RESIGNED
MR ANDREW JOHN RICHARDSON Mar 1953 United Kingdom Director 2014-03-21 UNTIL 2016-12-31 RESIGNED
MR ANDREW DAVID GRAHAM HILL May 1958 British Director 2017-01-01 UNTIL 2020-03-31 RESIGNED
MR MASANORI HAYASHI Feb 1962 Japanese Director 2015-06-23 UNTIL 2018-03-22 RESIGNED
TAKESHI HASHIMOTO Oct 1957 Japanese Director 2006-10-10 UNTIL 2017-11-15 RESIGNED
MR GUNASEHARAN GANAPATHY Sep 1955 Malaysian Director 2017-04-01 UNTIL 2021-03-31 RESIGNED
MR REIZO FUNAKOSHI Oct 1948 Japanese Director 2011-08-03 UNTIL 2012-06-22 RESIGNED
MR KOICHI ASADA Aug 1964 Japanese Director 2018-03-22 UNTIL 2021-03-31 RESIGNED
JOHN EDMUND CARR May 1955 American Director 2006-10-10 UNTIL 2015-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-03 UNTIL 2006-10-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-03 UNTIL 2006-10-10 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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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MITSUI O.S.K. LINES, LIMITED TOKYO JAPAN Active GROUP None Supplied

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