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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM LONDON Active SMALL 94110 - Activities of business and employers membership organizations
ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED WARRINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BABCOCK ENERGY LIMITED CRAWLEY Active -... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED CRAWLEY Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED WARRINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMAIN CONCEPTS LTD. LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DGM CONNECT LIMITED LONDON ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DEUS EX MACHINA PRODUCTIONS LTD. LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
BARCELONA SPIRIT BRANDS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
ANTHONY Z STUDIO LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
BEAUMONT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFRICA MERCHANT CAPITAL ADVISORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL SPECIALISTS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
JCS 110 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEAUMONT CLEMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.