ITOCHU FIBRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITOCHU FIBRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ITOCHU FIBRE LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08030211. The accounts status is FULL and accounts are next due on 31/12/2024.
ITOCHU FIBRE LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08030211. The accounts status is FULL and accounts are next due on 31/12/2024.
ITOCHU FIBRE LIMITED - LONDON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
46760 - Wholesale of other intermediate products
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
THE BROADGATE TOWER
LONDON
EC2A 2EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASATAKA TOMISHIMA | Jun 1973 | British | Director | 2015-02-04 | CURRENT |
MR JIN ASADA | Jan 1971 | Japanese | Director | 2015-04-22 | CURRENT |
MR KAZUSHI OGURA | May 1973 | Japanese | Director | 2023-04-01 | CURRENT |
MR FUMIHIKO YAMADA | Aug 1970 | Japanese | Director | 2023-04-01 | CURRENT |
MR TATSUOKI KOBAYASHI | Jan 1975 | Japanese | Director | 2015-06-10 UNTIL 2017-04-01 | RESIGNED |
TAKASHI SHIMIZU | Jun 1963 | Japanese | Director | 2016-04-01 UNTIL 2018-03-31 | RESIGNED |
YUTAKA KIMBARA | Oct 1970 | Japanese | Director | 2020-04-01 UNTIL 2022-03-31 | RESIGNED |
MR KAZUHIRO NAKANO | Aug 1967 | Japanese | Director | 2014-04-28 UNTIL 2016-04-01 | RESIGNED |
MR YASUSHI MURAKAMI | Nov 1972 | Japanese | Director | 2022-04-01 UNTIL 2023-03-31 | RESIGNED |
SATOSHI MIYAKE | Jul 1961 | Japanese | Director | 2018-04-01 UNTIL 2019-04-30 | RESIGNED |
MR ICHIRO KURASHIGE | Nov 1959 | Japanese | Director | 2012-05-01 UNTIL 2016-04-01 | RESIGNED |
MR ICHIRO KURASHIGE | Nov 1959 | Japanese | Director | 2019-05-01 UNTIL 2020-03-31 | RESIGNED |
MR TATSURO KIMURA | Jul 1975 | Japanese | Director | 2012-04-13 UNTIL 2015-04-22 | RESIGNED |
MR TETSUJI KAWAKAMI | Dec 1964 | Japanese | Director | 2017-06-01 UNTIL 2020-03-31 | RESIGNED |
MR AKIHITO KATAOKA | Oct 1969 | Japanese | Director | 2020-04-01 UNTIL 2023-03-31 | RESIGNED |
MR RYUTA INOUE | Jul 1964 | Japanese | Director | 2013-11-01 UNTIL 2015-01-29 | RESIGNED |
MR TARO IKEBA | Nov 1966 | Japanese | Director | 2016-04-01 UNTIL 2017-05-31 | RESIGNED |
MR SHUJI HORI | May 1961 | Japanese | Director | 2012-04-13 UNTIL 2014-04-28 | RESIGNED |
TAMAE RYKERS | Oct 1964 | British | Director | 2012-11-01 UNTIL 2013-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itochu Europe Plc | 2018-07-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Itochu Corporation | 2016-04-06 | Osaka |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |