Company number 07165012
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Yuichiro Yoshinari as a director on 18 November 2016; Appointment of Ms. Miho Tsuchida as a director on 18 November 2016. The most likely internet sites of JECO 2 LTD are www.jeco2.co.uk, and www.jeco-2.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.Jeco 2 Ltd is a Private Limited Company.
The company registration number is 07165012. Jeco 2 Ltd has been working since 22 February 2010.
The present status of the company is Active. The registered address of Jeco 2 Ltd is Mid City Place 71 High Holborn London Wc1v 6ba. . INOUE, Tatsuya is a Director of the company. NAGASE, Junya is a Director of the company. NARUI, Eiichi is a Director of the company. TSUCHIDA, Miho is a Director of the company. TSUCHIYA, Koichiro is a Director of the company. UCHINO, Koji is a Director of the company. Director ABE, Kota has been resigned. Director DEGUCHI, Masahiro has been resigned. Director FUSE, Tatsuya has been resigned. Director GOTO, Keiichi has been resigned. Director HOSHINO, Keisuke has been resigned. Director IDA, Ryuji has been resigned. Director ISHIKAWA, Kazuma has been resigned. Director KUBO, Susumu has been resigned. Director MASUDA, Koji has been resigned. Director NAKAZATO, Shinjiro has been resigned. Director NAMBU, Toru has been resigned. Director NOGUCHI, Kazuhiko has been resigned. Director SATO, Toshiaki has been resigned. Director SHIBUYA, Yoshikatsu has been resigned. Director SHIMODA, Tomoya has been resigned. Director SHIOBARA, Keiichi has been resigned. Director TAKAHASHI, Wataru has been resigned. Director TAKAYANAGI, Nobuhiro has been resigned. Director TANAKA, Norikazu has been resigned. Director TANI, Kenji has been resigned. Director TSUTSUMI, Norihide has been resigned. Director TSUTSUMI, Norihide has been resigned. Director YAMAWAKI, Masumi has been resigned. Director YAZAWA, Hiroyuki has been resigned. Director YOSHINARI, Yuichiro has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
ABE, Kota
Resigned: 06 November 2012
Appointed Date: 30 June 2010
52 years old
Director
DEGUCHI, Masahiro
Resigned: 01 October 2014
Appointed Date: 14 April 2014
48 years old
Director
FUSE, Tatsuya
Resigned: 20 May 2013
Appointed Date: 06 November 2012
51 years old
Director
GOTO, Keiichi
Resigned: 01 May 2013
Appointed Date: 22 February 2010
74 years old
Director
HOSHINO, Keisuke
Resigned: 27 May 2010
Appointed Date: 22 February 2010
66 years old
Director
IDA, Ryuji
Resigned: 01 April 2016
Appointed Date: 01 October 2013
53 years old
Director
ISHIKAWA, Kazuma
Resigned: 01 October 2011
Appointed Date: 22 February 2010
64 years old
Director
KUBO, Susumu
Resigned: 10 July 2014
Appointed Date: 01 May 2013
69 years old
Director
MASUDA, Koji
Resigned: 07 May 2010
Appointed Date: 22 February 2010
54 years old
Director
NAMBU, Toru
Resigned: 26 February 2015
Appointed Date: 01 October 2011
67 years old
Director
NOGUCHI, Kazuhiko
Resigned: 01 January 2016
Appointed Date: 29 June 2011
70 years old
Director
SATO, Toshiaki
Resigned: 01 October 2016
Appointed Date: 01 April 2016
65 years old
Director
SHIMODA, Tomoya
Resigned: 14 April 2014
Appointed Date: 01 May 2012
57 years old
Director
SHIOBARA, Keiichi
Resigned: 01 April 2016
Appointed Date: 26 February 2015
62 years old
Director
TANI, Kenji
Resigned: 29 June 2010
Appointed Date: 22 February 2010
70 years old
Director
YAMAWAKI, Masumi
Resigned: 14 April 2014
Appointed Date: 20 May 2013
47 years old
Director
YAZAWA, Hiroyuki
Resigned: 01 November 2015
Appointed Date: 14 April 2014
56 years old
Persons With Significant Control
Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jx Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
JECO 2 LTD Events
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Termination of appointment of Yuichiro Yoshinari as a director on 18 November 2016
30 Nov 2016
Appointment of Ms. Miho Tsuchida as a director on 18 November 2016
07 Nov 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Toshiaki Sato as a director on 1 October 2016
...
... and 67 more events
12 May 2010
Statement of capital following an allotment of shares on 7 May 2010
31 Mar 2010
Previous accounting period shortened from 31 March 2011 to 31 March 2010
25 Mar 2010
Statement of capital following an allotment of shares on 19 March 2010
15 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
22 Feb 2010
Incorporation