CIECO BTC (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 09760529
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Hisamichi Imamura on 4 May 2017; Full accounts made up to 31 December 2016; Termination of appointment of Shoji Hirokawa as a director on 31 March 2017. The most likely internet sites of CIECO BTC (UK) LIMITED are www.ciecobtcuk.co.uk, and www.cieco-btc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cieco Btc Uk Limited is a Private Limited Company. The company registration number is 09760529. Cieco Btc Uk Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Cieco Btc Uk Limited is The Broadgate Tower 20 Primrose Street London United Kingdom Ec2a 2ew. . IMAMURA, Hisamichi is a Director of the company. MORI, Toshiyuki is a Director of the company. TAKAI, Yoshinori is a Director of the company. Director HIROKAWA, Shoji has been resigned. Director TANABE, Akio has been resigned. The company operates in "Transport via pipeline".


Current Directors

Director
IMAMURA, Hisamichi
Appointed Date: 01 April 2017
62 years old
Director
MORI, Toshiyuki
Appointed Date: 31 March 2016
62 years old
Director
TAKAI, Yoshinori
Appointed Date: 03 September 2015
44 years old

Resigned Directors

Director
HIROKAWA, Shoji
Resigned: 31 March 2017
Appointed Date: 03 September 2015
64 years old
Director
TANABE, Akio
Resigned: 31 March 2016
Appointed Date: 03 September 2015
63 years old

Persons With Significant Control

Itochu Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIECO BTC (UK) LIMITED Events

08 May 2017
Director's details changed for Mr Hisamichi Imamura on 4 May 2017
12 Apr 2017
Full accounts made up to 31 December 2016
06 Apr 2017
Termination of appointment of Shoji Hirokawa as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Hisamichi Imamura as a director on 1 April 2017
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 2 more events
13 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
  • USD 5,500,000
12 Oct 2015
Director's details changed for Mr Yoshinori Takai on 10 October 2015
08 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
03 Sep 2015
Director's details changed for Mrs Shohji Hirokawa on 3 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • USD 1

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