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 - LONDON

This company is listed in the following categories:
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

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