IPC EUROPE LIMITED - LONDON


Overview

IPC EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IPC EUROPE LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033138. The accounts status is FULL.

IPC EUROPE LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

THE BROADGATE TOWER, 15TH FLOOR
LONDON
EC2A 2EW

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 HISAMICHI IMAMURA Oct 1963 Japanese Director 2018-04-01 CURRENT
MR TSUYOSHI MATSUMOTO Jul 1968 Japanese Director 2011-06-01 CURRENT
TATSUYA SONO Dec 1974 Japanese Director 2014-04-01 CURRENT
MR HARUO MAEDA Aug 1967 Japanese Director 2013-04-01 UNTIL 2014-04-01 RESIGNED
MR MAKOTO KATSUMATA Oct 1949 Secretary 2007-01-19 UNTIL 2010-03-31 RESIGNED
NAOHIRO MATSUZAWA Jul 1960 Japanese Secretary 2006-12-19 UNTIL 2007-01-19 RESIGNED
MR SHUNSUKE OBA Jul 1958 Japanese Director 2009-04-01 UNTIL 2011-03-31 RESIGNED
NAOHIRO MATSUZAWA Jul 1960 Japanese Director 2006-12-19 UNTIL 2008-08-15 RESIGNED
MR FUMINOBU ODA Oct 1960 Japanese Director 2006-12-19 UNTIL 2011-05-31 RESIGNED
TSUYOSHI MATSUMOTO Jul 1968 Japanese Director 2008-01-15 UNTIL 2009-10-30 RESIGNED
NIGEL WHITELEY Mar 1951 British Director 2006-12-19 UNTIL 2008-12-31 RESIGNED
TAKASHI YASUDA Feb 1963 Japanese Director 2006-12-19 UNTIL 2008-01-15 RESIGNED
MR TAKASHI YASUDA Feb 1963 Japanese Director 2011-04-01 UNTIL 2013-04-01 RESIGNED
MR MAKOTO KATSUMATA Oct 1949 Director 2007-01-19 UNTIL 2010-03-31 RESIGNED
AKIRA TAKAMINE Aug 1970 Japanese Director 2014-10-01 UNTIL 2016-09-30 RESIGNED
MR SUMIHIRO KAMINO Oct 1959 Japanese Director 2009-04-01 UNTIL 2012-03-29 RESIGNED
TOMOAKI ASAI Dec 1967 Japanese Director 2015-04-01 UNTIL 2018-04-01 RESIGNED
ONISHI ATSUSHI Mar 1966 Japanese Director 2012-10-01 UNTIL 2015-03-31 RESIGNED
MR TAKUMI HIRAGA Dec 1964 Japanese Director 2006-12-19 UNTIL 2012-09-30 RESIGNED
AKIRA ISHIZONE Apr 1971 Japanese Director 2014-04-01 UNTIL 2016-04-01 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

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