Company number 04386308
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Koji Iwamoto as a director on 7 June 2016. The most likely internet sites of METAL ONE UK LIMITED are www.metaloneuk.co.uk, and www.metal-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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.Metal One Uk Limited is a Private Limited Company.
The company registration number is 04386308. Metal One Uk Limited has been working since 04 March 2002.
The present status of the company is Active. The registered address of Metal One Uk Limited is Mid City Place 71 High Holborn London Wc1v 6ba. . SAITO, Raitaro is a Secretary of the company. ITO, Kae is a Director of the company. IWAMOTO, Koji is a Director of the company. SAITO, Raitaro is a Director of the company. Secretary ENDO, Satoshi has been resigned. Secretary KADOKURA, Tomohiro has been resigned. Secretary NAITO, Norio has been resigned. Secretary NAKANISHI, Tsutomu has been resigned. Secretary SAIKI, Atsushi has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director AONO, Hisashi has been resigned. Director DOMEN, Keiichiro has been resigned. Director ENDO, Satoshi has been resigned. Director FUJII, Tatsuya has been resigned. Director FUJII, Tatsuya has been resigned. Director HIDAKA, Tomoaki has been resigned. Director ITO, Kae has been resigned. Director KADOKURA, Tomohiro has been resigned. Director KAMIYA, Osamu has been resigned. Director KANADA, Moriji has been resigned. Director KANAMARU, Yoshio has been resigned. Director KIBA, Terumitsu has been resigned. Director NAKANISHI, Tsutomu has been resigned. Director NIKAIDO, Yoshifusa has been resigned. Director NISHIDA, Atsufumi has been resigned. Director SAIKI, Atsushi has been resigned. Director SAITO, Eiji has been resigned. Director SAITO, Raitaro has been resigned. Director SUDA, Shinichi has been resigned. Director SUDA, Shinichi has been resigned. Director UENO, Shiro has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Director
ITO, Kae
Appointed Date: 01 October 2015
55 years old
Resigned Directors
Secretary
ENDO, Satoshi
Resigned: 31 March 2016
Appointed Date: 01 July 2014
Secretary
NAITO, Norio
Resigned: 03 November 2005
Appointed Date: 03 October 2003
Nominee Secretary
SISEC LIMITED
Resigned: 03 October 2003
Appointed Date: 04 March 2002
Director
AONO, Hisashi
Resigned: 01 October 2009
Appointed Date: 08 May 2008
67 years old
Director
DOMEN, Keiichiro
Resigned: 01 June 2010
Appointed Date: 01 October 2009
63 years old
Director
ENDO, Satoshi
Resigned: 31 March 2016
Appointed Date: 01 July 2014
62 years old
Director
FUJII, Tatsuya
Resigned: 13 June 2014
Appointed Date: 13 August 2012
66 years old
Director
FUJII, Tatsuya
Resigned: 23 May 2012
Appointed Date: 01 October 2011
66 years old
Director
HIDAKA, Tomoaki
Resigned: 01 October 2011
Appointed Date: 01 June 2010
61 years old
Director
ITO, Kae
Resigned: 01 April 2015
Appointed Date: 01 April 2015
55 years old
Director
KAMIYA, Osamu
Resigned: 08 May 2008
Appointed Date: 08 March 2005
59 years old
Director
KANADA, Moriji
Resigned: 08 March 2005
Appointed Date: 02 October 2003
81 years old
Director
KANAMARU, Yoshio
Resigned: 08 March 2005
Appointed Date: 11 August 2003
70 years old
Director
KIBA, Terumitsu
Resigned: 08 May 2008
Appointed Date: 23 March 2007
74 years old
Director
NISHIDA, Atsufumi
Resigned: 07 June 2016
Appointed Date: 01 October 2015
54 years old
Director
SAIKI, Atsushi
Resigned: 01 July 2014
Appointed Date: 01 January 2010
65 years old
Director
SAITO, Eiji
Resigned: 01 October 2015
Appointed Date: 08 May 2008
56 years old
Director
SAITO, Raitaro
Resigned: 13 August 2012
Appointed Date: 23 May 2012
65 years old
Director
SUDA, Shinichi
Resigned: 01 April 2015
Appointed Date: 13 June 2014
60 years old
Director
SUDA, Shinichi
Resigned: 01 October 2015
Appointed Date: 13 June 2014
60 years old
Director
UENO, Shiro
Resigned: 23 March 2007
Appointed Date: 08 March 2005
76 years old
Nominee Director
LOVITING LIMITED
Resigned: 11 August 2003
Appointed Date: 04 March 2002
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 04 March 2002
Persons With Significant Control
Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
METAL ONE UK LIMITED Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Appointment of Mr Koji Iwamoto as a director on 7 June 2016
01 Jul 2016
Termination of appointment of Atsufumi Nishida as a director on 7 June 2016
22 Apr 2016
Director's details changed for Mr. Raitaro Saito on 1 April 2016
...
... and 101 more events
01 Sep 2003
Memorandum and Articles of Association
19 Aug 2003
Company name changed metal one LIMITED\certificate issued on 19/08/03
27 Mar 2003
Return made up to 04/03/03; full list of members
17 May 2002
Company name changed 3280TH single member shelf tradi ng company LIMITED\certificate issued on 17/05/02
04 Mar 2002
Incorporation
