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 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
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)
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 |