ENDEAVOUR RESOURCES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AS

Company number 04184263
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 8TH & 9TH FLOORS,, 1 ST. MARTIN'S LE GRAND,, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Kenichiro Yamaguchi as a director on 1 October 2016; Appointment of Mr. Kazumasa Miyazawa as a director on 1 October 2016; Appointment of Mr. Kazumasa Miyazawa as a secretary on 1 October 2016. The most likely internet sites of ENDEAVOUR RESOURCES LIMITED are www.endeavourresources.co.uk, and www.endeavour-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endeavour Resources Limited is a Private Limited Company. The company registration number is 04184263. Endeavour Resources Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Endeavour Resources Limited is 8th 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . MIYAZAWA, Kazumasa is a Secretary of the company. TAKISHIMA, Masayuki is a Secretary of the company. MIYAZAWA, Kazumasa is a Director of the company. TAKISHIMA, Masayuki is a Director of the company. Secretary HAJIRO, Takeshi has been resigned. Secretary HAYAKAWA, Takatoshi has been resigned. Secretary KIMURA, Yutaka has been resigned. Secretary KUMO, Haruo has been resigned. Secretary NAKAGAWA, Katsuhiro has been resigned. Secretary OKANO, Natsui has been resigned. Secretary SUZUKI, Yutaka has been resigned. Secretary TAJIMA, Jitsuo has been resigned. Secretary UMEHARA, Kaoru, Director has been resigned. Secretary YAMAGUCHI, Kenichiro has been resigned. Secretary YAMAGUCHI, Kenichiro has been resigned. Secretary YANAGAWA, Eiji has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director HAJIRO, Takeshi has been resigned. Director HAYAKAWA, Takatoshi has been resigned. Director IIO, Norinao has been resigned. Director IWASE, Noboru has been resigned. Director KAGAWA, Yoshiyuki has been resigned. Director KAWAI, Mitsuihiko has been resigned. Director KAWASHIMA, Fuminobu has been resigned. Director KIMURA, Yutaka has been resigned. Director KUMO, Haruo has been resigned. Director NAKAGAWA, Katsuhiro has been resigned. Director OKANO, Natsui has been resigned. Director SAKAMOTO, Noriaki has been resigned. Director SUZUKI, Yutaka has been resigned. Director TAJIMA, Jitsuo has been resigned. Director UMEHARA, Kaoru, Director has been resigned. Director YAMAGUCHI, Kenichiro has been resigned. Director YAMAGUCHI, Kenichiro has been resigned. Director YANAGAWA, Eiji has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MIYAZAWA, Kazumasa
Appointed Date: 01 October 2016
Secretary
TAKISHIMA, Masayuki
Appointed Date: 01 June 2015
Director
MIYAZAWA, Kazumasa
Appointed Date: 01 October 2016
59 years old
Director
TAKISHIMA, Masayuki
Appointed Date: 01 June 2015
61 years old

Resigned Directors

Secretary
HAJIRO, Takeshi
Resigned: 12 October 2012
Appointed Date: 14 May 2012
Secretary
HAYAKAWA, Takatoshi
Resigned: 14 May 2012
Appointed Date: 01 June 2010
Secretary
KIMURA, Yutaka
Resigned: 01 June 2010
Appointed Date: 01 May 2008
Secretary
KUMO, Haruo
Resigned: 01 April 2013
Appointed Date: 12 October 2012
Secretary
NAKAGAWA, Katsuhiro
Resigned: 01 June 2016
Appointed Date: 11 March 2014
Secretary
OKANO, Natsui
Resigned: 01 May 2008
Appointed Date: 01 April 2007
Secretary
SUZUKI, Yutaka
Resigned: 01 November 2005
Appointed Date: 01 April 2005
Secretary
TAJIMA, Jitsuo
Resigned: 11 March 2014
Appointed Date: 01 April 2013
Secretary
UMEHARA, Kaoru, Director
Resigned: 05 January 2009
Appointed Date: 01 November 2005
Secretary
YAMAGUCHI, Kenichiro
Resigned: 01 October 2016
Appointed Date: 01 June 2016
Secretary
YAMAGUCHI, Kenichiro
Resigned: 01 June 2015
Appointed Date: 11 July 2011
Secretary
YANAGAWA, Eiji
Resigned: 11 July 2011
Appointed Date: 05 January 2009
Secretary
COMAT REGISTRARS LIMITED
Resigned: 01 April 2005
Appointed Date: 21 March 2001
Director
HAJIRO, Takeshi
Resigned: 12 October 2012
Appointed Date: 14 May 2012
68 years old
Director
HAYAKAWA, Takatoshi
Resigned: 14 May 2012
Appointed Date: 01 June 2010
69 years old
Director
IIO, Norinao
Resigned: 01 March 2003
Appointed Date: 31 May 2001
74 years old
Director
IWASE, Noboru
Resigned: 15 April 2002
Appointed Date: 21 March 2001
77 years old
Director
KAGAWA, Yoshiyuki
Resigned: 31 May 2001
Appointed Date: 21 March 2001
78 years old
Director
KAWAI, Mitsuihiko
Resigned: 01 October 2005
Appointed Date: 01 March 2003
72 years old
Director
KAWASHIMA, Fuminobu
Resigned: 01 April 2007
Appointed Date: 01 October 2005
73 years old
Director
KIMURA, Yutaka
Resigned: 01 June 2010
Appointed Date: 01 May 2008
70 years old
Director
KUMO, Haruo
Resigned: 01 April 2013
Appointed Date: 12 October 2012
66 years old
Director
NAKAGAWA, Katsuhiro
Resigned: 01 June 2016
Appointed Date: 01 April 2014
61 years old
Director
OKANO, Natsui
Resigned: 01 May 2008
Appointed Date: 01 April 2007
68 years old
Director
SAKAMOTO, Noriaki
Resigned: 01 October 2004
Appointed Date: 15 April 2002
72 years old
Director
SUZUKI, Yutaka
Resigned: 01 November 2005
Appointed Date: 01 October 2004
72 years old
Director
TAJIMA, Jitsuo
Resigned: 11 March 2014
Appointed Date: 01 April 2013
67 years old
Director
UMEHARA, Kaoru, Director
Resigned: 05 January 2009
Appointed Date: 01 November 2005
58 years old
Director
YAMAGUCHI, Kenichiro
Resigned: 01 October 2016
Appointed Date: 01 June 2016
57 years old
Director
YAMAGUCHI, Kenichiro
Resigned: 01 June 2015
Appointed Date: 11 July 2011
57 years old
Director
YANAGAWA, Eiji
Resigned: 11 July 2011
Appointed Date: 05 January 2009
55 years old

Persons With Significant Control

Mitsui & Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENDEAVOUR RESOURCES LIMITED Events

31 Oct 2016
Termination of appointment of Kenichiro Yamaguchi as a director on 1 October 2016
31 Oct 2016
Appointment of Mr. Kazumasa Miyazawa as a director on 1 October 2016
31 Oct 2016
Appointment of Mr. Kazumasa Miyazawa as a secretary on 1 October 2016
31 Oct 2016
Termination of appointment of Kenichiro Yamaguchi as a secretary on 1 October 2016
22 Sep 2016
Full accounts made up to 31 March 2016
...
... and 97 more events
03 Jul 2001
Resolutions
  • RES13 ‐ Auditor renumeration 31/05/01
02 Jul 2001
Director resigned
02 Jul 2001
New director appointed
25 Apr 2001
Director's particulars changed
21 Mar 2001
Incorporation

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