JAPAN CARABOBO UK LTD.
HIGH HOLBORN

Hellopages » Greater London » Camden » WC1V 6BA

Company number 07200169
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address MID CITY PLACE 71, HIGH HOLBORN, WC1V 6BA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE; Statement of capital following an allotment of shares on 17 August 2016 USD 15,595,000 . The most likely internet sites of JAPAN CARABOBO UK LTD. are www.japancarabobouk.co.uk, and www.japan-carabobo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japan Carabobo Uk Ltd is a Private Limited Company. The company registration number is 07200169. Japan Carabobo Uk Ltd has been working since 23 March 2010. The present status of the company is Active. The registered address of Japan Carabobo Uk Ltd is Mid City Place 71 High Holborn Wc1v 6ba. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FUNAYAMA, Masaaki is a Director of the company. IMAMURA, Tetsumi is a Director of the company. KAWAMATA, Michio is a Director of the company. SASAGAWA, Yohei is a Director of the company. Secretary TMF NOMINEES has been resigned. Secretary TMF NOMINEES LTD has been resigned. Director AKAI, Hiroshi has been resigned. Director ICHIMA, Kaname has been resigned. Director INAOKA, Toshiya has been resigned. Director KURODA, Katsumi has been resigned. Director TOYOFUKU, Ichiro has been resigned. Director MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC has been resigned. Director MITSUBISHI VENEZOLANA, C.A. has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 December 2012
Director
FUNAYAMA, Masaaki
Appointed Date: 23 March 2010
66 years old
Director
IMAMURA, Tetsumi
Appointed Date: 01 April 2015
64 years old
Director
KAWAMATA, Michio
Appointed Date: 18 January 2013
63 years old
Director
SASAGAWA, Yohei
Appointed Date: 17 March 2016
59 years old

Resigned Directors

Secretary
TMF NOMINEES
Resigned: 23 March 2010
Appointed Date: 23 March 2010
Secretary
TMF NOMINEES LTD
Resigned: 01 December 2012
Appointed Date: 23 March 2010
Director
AKAI, Hiroshi
Resigned: 01 April 2015
Appointed Date: 23 March 2010
68 years old
Director
ICHIMA, Kaname
Resigned: 01 April 2011
Appointed Date: 23 March 2010
65 years old
Director
INAOKA, Toshiya
Resigned: 13 March 2014
Appointed Date: 01 April 2011
65 years old
Director
KURODA, Katsumi
Resigned: 18 January 2013
Appointed Date: 23 March 2010
69 years old
Director
TOYOFUKU, Ichiro
Resigned: 17 March 2016
Appointed Date: 13 March 2014
61 years old
Director
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Resigned: 23 March 2010
Appointed Date: 23 March 2010
Director
MITSUBISHI VENEZOLANA, C.A.
Resigned: 23 March 2010
Appointed Date: 23 March 2010

JAPAN CARABOBO UK LTD. Events

09 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
09 Sep 2016
Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
08 Sep 2016
Statement of capital following an allotment of shares on 17 August 2016
  • USD 15,595,000
25 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Director's details changed for Mr Yohei Sasagawa on 24 March 2016
...
... and 49 more events
29 Apr 2010
Termination of appointment of Mitsubishi Corporation International (Europe) Plc as a director
12 Apr 2010
Appointment of Tmf Nominees Ltd as a secretary
12 Apr 2010
Appointment of Mitsubishi Venezolana, C.A. as a director
12 Apr 2010
Appointment of Mitsubishi Corporation International (Europe) Plc as a director
23 Mar 2010
Incorporation

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