MITSUI E&S MACHINERY EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITSUI E&S MACHINERY EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITSUI E&S MACHINERY EUROPE LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397546. The accounts status is SMALL and accounts are next due on 30/09/2024.
MITSUI E&S MACHINERY EUROPE LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397546. The accounts status is SMALL and accounts are next due on 30/09/2024.
MITSUI E&S MACHINERY EUROPE LIMITED - LONDON
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30110 - Building of ships and floating structures
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
80 COLEMAN STREET
LONDON
EC2R 5BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITSUI ZOSEN EUROPE LIMITED (until 05/04/2018)
MITSUI ZOSEN EUROPE LIMITED (until 05/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHUHEI ONO | Sep 1972 | Japanese | Director | 2021-01-01 | CURRENT |
MR TOSHIYUKI TOKUDA | Oct 1974 | Japanese | Director | 2020-03-04 | CURRENT |
HIROYUKI TANAKA | Secretary | 1993-06-25 UNTIL 1996-06-20 | RESIGNED | ||
AKIRA SATAKE | Dec 1941 | Japanese | Director | 1994-03-04 UNTIL 1998-04-30 | RESIGNED |
MR ISAO YOSHINO | Feb 1959 | Japanese | Director | 2011-04-01 UNTIL 2016-01-01 | RESIGNED |
MAKOTO SAKURAI | Sep 1947 | Japanese | Director | 1993-06-25 UNTIL 1994-11-01 | RESIGNED |
MICHIO SASAKI | Feb 1949 | Japanese | Director | 1998-07-01 UNTIL 1999-03-31 | RESIGNED |
SHINICHI OGAWA | May 1946 | Japanese | Director | 1996-12-14 UNTIL 2001-01-02 | RESIGNED |
NORIKAZU OHTA | Feb 1935 | Japanese | Director | 1994-03-31 UNTIL 1997-07-01 | RESIGNED |
MAKOTO SAKURAI | Sep 1947 | Japanese | Director | 1993-06-25 UNTIL 1993-10-25 | RESIGNED |
TAKASHI OKADA | Jan 1949 | Japanese | Director | 2005-04-18 UNTIL 2010-03-31 | RESIGNED |
MR KOICHI WATANABE | Jul 1968 | Secretary | 2009-07-21 UNTIL 2012-09-13 | RESIGNED | |
MR. MASAHIDE TAKAHASHI | Jun 1968 | Japanese | Director | 2018-09-01 UNTIL 2020-12-31 | RESIGNED |
TAKAHIRO SUMIDA | Sep 1970 | Secretary | 2006-02-27 UNTIL 2009-07-21 | RESIGNED | |
COMPANY SECRETARY & TREASURER MUNEKI OKI | Secretary | 2015-09-11 UNTIL 2020-06-05 | RESIGNED | ||
MR KAZUTOSHI KOTARI | Aug 1942 | Secretary | 1991-07-05 UNTIL 1993-06-25 | RESIGNED | |
MR TAKASHI ISHIBASHI | Secretary | 2012-09-13 UNTIL 2015-09-11 | RESIGNED | ||
MITSUHARU KAWAMOTO | Sep 1968 | Secretary | 2003-01-20 UNTIL 2006-02-27 | RESIGNED | |
MISS CAROLINE MARGARET MARY HURLEY | Feb 1957 | Secretary | RESIGNED | ||
YUICHI ATSUSHIBA | Jul 1966 | Secretary | 1996-06-21 UNTIL 1999-06-17 | RESIGNED | |
MANABU OSHIMA | Oct 1971 | Secretary | 1999-06-17 UNTIL 2003-01-20 | RESIGNED | |
NAOMASA KOSAKA | Dec 1949 | Japanese | Director | 1998-05-01 UNTIL 2001-06-01 | RESIGNED |
HITOSHI ABE | Feb 1950 | Japanese | Director | 2004-01-01 UNTIL 2010-03-31 | RESIGNED |
MUNEO EDO | Feb 1944 | Japanese | Director | 1999-04-01 UNTIL 2001-04-01 | RESIGNED |
MR NAOKAZU FUKUI | Oct 1957 | Japanese | Director | 2010-04-01 UNTIL 2018-03-31 | RESIGNED |
HIDEKI ISHIDA | May 1946 | Japanese | Director | 2001-04-01 UNTIL 2003-07-01 | RESIGNED |
MR MITSUO ITANI | Mar 1933 | Japanese | Director | 1991-07-05 UNTIL 1993-06-25 | RESIGNED |
MASAO IWANE | Mar 1933 | Japanese | Director | 1993-06-25 UNTIL 1994-03-31 | RESIGNED |
YASUHIKO KATO | May 1947 | Japanese | Director | 2001-06-01 UNTIL 2001-06-01 | RESIGNED |
YASUHIKO KATO | May 1947 | Japanese | Director | 2001-06-01 UNTIL 2003-12-31 | RESIGNED |
NAOMASA KOSAKA | Dec 1949 | Japanese | Director | 2003-07-01 UNTIL 2005-04-18 | RESIGNED |
MASAYUKI SUMI | Mar 1936 | Japanese | Director | 1997-07-01 UNTIL 1998-07-01 | RESIGNED |
MR TADATOSHI KOSHIN | Apr 1971 | Japanese | Director | 2018-04-01 UNTIL 2020-03-04 | RESIGNED |
MR KAZUTOSHI KOTARI | Aug 1942 | Director | 1991-07-05 UNTIL 1993-06-25 | RESIGNED | |
MR MASAHIRO KUWAJIMA | Jan 1958 | Japan | Director | 2010-04-01 UNTIL 2011-03-31 | RESIGNED |
MR SHOHACHI KITAOKA | Jan 1933 | Japanese | Director | RESIGNED | |
SHINICHI OGAWA | May 1946 | Japanese | Director | 2002-05-01 UNTIL 2003-11-01 | RESIGNED |
YOSHIAKI KYOTANI | May 1945 | Japanese | Director | 1994-11-01 UNTIL 1996-12-13 | RESIGNED |
MR. TSUGUNARI TOMOHIRO | Feb 1962 | Japanese | Director | 2016-01-01 UNTIL 2018-03-31 | RESIGNED |
MR MOTOHARU TANAKA | Jul 1939 | Japanese | Director | RESIGNED | |
MITSUI ZOSEN EUROPE LIMITED | Corporate Director | 2010-04-01 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui E&S Co.,Ltd. | 2016-04-06 | Tokyo 104-8439 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-12 | 31-12-2022 | 1,490,258 Cash 1,376,003 equity |
ACCOUNTS - Final Accounts | 2022-08-11 | 31-12-2021 | 1,569,629 Cash 1,314,309 equity |