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 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
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 |