TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED was incorporated 27 years ago on 13/06/1996 and has the registered number: 03211657. The accounts status is FULL.

TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 JOHN FERN Apr 1980 British Director 2019-01-14 CURRENT
DIRECTOR KEVIN ANDREW APPLETON Dec 1960 British Director 2017-01-12 CURRENT
MR ANDREW CHARLES FITT May 1959 British Director 2018-07-09 CURRENT
MR KENICHIRO MIYAMOTO Aug 1968 Japanese Director 2018-07-09 CURRENT
SHINICHI MORI Mar 1956 Japanese Director 2009-07-17 UNTIL 2009-12-15 RESIGNED
TOMOYUKI NAKAGAWA Jul 1962 Japanese Director 2009-07-17 UNTIL 2017-01-12 RESIGNED
TAKASHI MORIYAMA Aug 1956 Japanese Director 2004-06-30 UNTIL 2007-03-12 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2018-07-09 UNTIL 2018-10-25 RESIGNED
DIRECTOR TOMOO MORIYA Jan 1971 Japanese Director 2017-01-12 UNTIL 2018-07-09 RESIGNED
MR TAKESHI MITSUI Jun 1969 Japanese Director 2014-03-25 UNTIL 2015-01-23 RESIGNED
TAKESHI MITSUI Jun 1969 Japanese Director 2007-03-12 UNTIL 2009-10-20 RESIGNED
TAKASHI MORIYAMA Aug 1956 Japanese Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
MR HIROYA MIYAHARA Mar 1965 Japanese Director 2015-01-23 UNTIL 2015-07-31 RESIGNED
FUMIAKI MIYAMOTO Jun 1961 Japanese Director 2009-12-15 UNTIL 2011-01-13 RESIGNED
JAMES DAVID MORGAN May 1953 British Director 2000-04-17 UNTIL 2002-06-28 RESIGNED
YUIKI NISHIMURA Dec 1964 Japanese Director 2009-10-20 UNTIL 2014-09-17 RESIGNED
TAKASHI SAITO Jul 1954 Japanese Secretary 2004-04-08 UNTIL 2005-08-01 RESIGNED
MAKOTO OGAWA Secretary 2010-06-07 UNTIL 2011-06-06 RESIGNED
YOSHIHIRO KUMAGAI Sep 1955 Japanese Secretary 2002-06-29 UNTIL 2003-08-01 RESIGNED
YOKO MIZUNO Secretary 2011-05-02 UNTIL 2014-07-25 RESIGNED
YAGI HIROMICHI Jan 1961 Secretary 2005-08-01 UNTIL 2008-09-12 RESIGNED
MR GERARD FRANCIS GINTY Aug 1946 British Secretary 1997-01-13 UNTIL 2002-06-28 RESIGNED
ATSUO FUTATSUGI Mar 1952 Japanese Secretary 2003-08-01 UNTIL 2004-04-08 RESIGNED
SECRETARY TERUHISA TANAKA Secretary 2009-12-15 UNTIL 2010-06-07 RESIGNED
CLIVE ANDREW DENNY Jun 1952 British Secretary 1996-07-02 UNTIL 1996-12-23 RESIGNED
EIICHI MIKI Secretary 2008-09-12 UNTIL 2009-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-13 UNTIL 1996-07-02 RESIGNED
MR SHINICHI ANDO Feb 1962 Japanese Director 2017-01-12 UNTIL 2018-02-16 RESIGNED
KENTARO KATAOKA Aug 1965 Japanese Director 2009-07-17 UNTIL 2011-01-13 RESIGNED
MASAZUMI INAIDA Jan 1961 Japanese Director 2001-08-17 UNTIL 2004-06-30 RESIGNED
DIRECTOR MASAZUMI INAIDA Jan 1961 Japanese Director 2011-01-13 UNTIL 2011-06-06 RESIGNED
MASAO HARA Mar 1953 Japanese Director 2000-04-17 UNTIL 2000-10-31 RESIGNED
MR GERARD FRANCIS GINTY Aug 1946 British Director 1997-07-22 UNTIL 2000-04-17 RESIGNED
ATSUO FUTATSUGI Mar 1952 Japanese Director 2003-08-01 UNTIL 2004-04-08 RESIGNED
HAJIME FURUKAWA Jan 1957 Japanese Director 2008-09-01 UNTIL 2017-01-12 RESIGNED
SHIGEO ENOMOTO Nov 1960 Japanese Director 2011-06-06 UNTIL 2013-12-18 RESIGNED
CLIVE ANDREW DENNY Jun 1952 British Director 1996-07-02 UNTIL 1997-01-31 RESIGNED
DIRECTOR TETSUYA DAIKOKU Jun 1962 Japanese Director 2015-01-23 UNTIL 2017-01-12 RESIGNED
MR ANDRE MAURICE COHEN Jun 1945 Australian Director 1996-07-02 UNTIL 1997-06-30 RESIGNED
YUIKI NISHIMURA Dec 1964 Japanese Director 2015-07-31 UNTIL 2017-01-12 RESIGNED
IMURA AKIHIRO Feb 1952 Japanese Director 2005-05-15 UNTIL 2008-10-27 RESIGNED
TATSUO KEII Aug 1949 Japanese Director 2002-11-11 UNTIL 2008-09-01 RESIGNED
DIRECTOR TOSHIYA KITADA Jun 1957 Japanese Director 2011-01-13 UNTIL 2012-09-12 RESIGNED
DEBORAH ANNE HARDY Apr 1968 British Director 2017-01-12 UNTIL 2018-06-30 RESIGNED
DOUGLAS PATTERSON MACCURDY Feb 1943 Canadian Director 2000-04-17 UNTIL 2002-06-27 RESIGNED
TADANOBU SAWAMURA Apr 1979 Japanese Director 2012-09-12 UNTIL 2013-03-31 RESIGNED
MR MASAHIRO SANADA Feb 1965 Japanese Director 2013-12-18 UNTIL 2015-07-31 RESIGNED
YOSHIHIRO KUMAGAI Sep 1955 Japanese Director 2000-10-31 UNTIL 2003-08-01 RESIGNED
MASAYUKI OTSUKA Feb 1956 Japanese Director 2008-10-27 UNTIL 2010-06-07 RESIGNED
TERUHISA TANAKA Apr 1958 Japanese Director 2010-06-07 UNTIL 2014-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yusen Logistics (Uk) Limited 2017-01-12 Northampton   Ownership of shares 75 to 100 percent
Mitsui & Co., Ltd. 2016-04-06 - 2017-01-12 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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