INTERNATIONAL CAR OPERATORS LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL CAR OPERATORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL CAR OPERATORS LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04274745. The accounts status is FULL.

INTERNATIONAL CAR OPERATORS LIMITED - LONDON

This company is listed in the following categories:
52241 - Cargo handling for water transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2020 29/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAKESHI TABATA Mar 1974 Japanese Director 2018-10-01 CURRENT
MISS HAYLEY DAWN RUSSELL Secretary 2020-09-16 CURRENT
SVEIN STEIMLER Jan 1954 Norwegian Director 2008-04-01 CURRENT
KEIJI USHIYAMA May 1958 Japanese Director 2002-05-15 UNTIL 2005-04-01 RESIGNED
MR TSUTOMU YOKOYAMA Jan 1970 Japanese Director 2016-09-05 UNTIL 2018-10-01 RESIGNED
MR RICHARD CARL BEYER Secretary 2015-04-01 UNTIL 2020-09-16 RESIGNED
YOSHIYUKI KONUMA Jul 1960 Secretary 2001-09-24 UNTIL 2002-05-15 RESIGNED
JULIE MARQUISS British Secretary 2001-08-22 UNTIL 2001-09-24 RESIGNED
SHUNJI MATSUBARA Mar 1960 Secretary 2004-04-01 UNTIL 2005-04-01 RESIGNED
TAKESHI MUKAI May 1961 Japanese Secretary 2002-05-15 UNTIL 2004-04-01 RESIGNED
ANDREW FREDERICK TREGONING Feb 1964 British Secretary 2006-11-15 UNTIL 2015-04-01 RESIGNED
YOSHIKAZU USAMI Mar 1959 Secretary 2005-04-01 UNTIL 2006-11-15 RESIGNED
FUMIHIKO SHIMIZU May 1965 Japanese Director 2011-04-01 UNTIL 2014-04-01 RESIGNED
MR SHOGO TERAJIMA Aug 1969 Japanese Director 2005-04-01 UNTIL 2008-04-01 RESIGNED
MASAKI TANAKA Aug 1948 Japanese Director 2001-09-24 UNTIL 2002-05-30 RESIGNED
SVEIN STEIMLER Jan 1954 Norweigan Director 2001-09-24 UNTIL 2002-05-15 RESIGNED
MR TADASHI ABE Oct 1962 Japanese Director 2014-04-01 UNTIL 2016-09-05 RESIGNED
MINORU SATO Feb 1950 Japanese Director 2004-04-01 UNTIL 2008-04-01 RESIGNED
HIDEO NAKATA Feb 1950 Japanese Director 2002-05-30 UNTIL 2004-04-01 RESIGNED
STEPHEN JOHN MARTIN Sep 1960 British Director 2001-08-22 UNTIL 2001-09-24 RESIGNED
HIROKI HARADA Sep 1960 Japan Director 2008-04-01 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nyk Group Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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