IDEMITSU INTERNATIONAL (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2JD

Company number 02127697
Status Active
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address HALTON HOUSE 5TH FLOOR, 20-23 HOLBORN, LONDON, ENGLAND, EC1N 2JD
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46719 - Wholesale of other fuels and related products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 USD 16,000,000 . The most likely internet sites of IDEMITSU INTERNATIONAL (EUROPE) LIMITED are www.idemitsuinternationaleurope.co.uk, and www.idemitsu-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idemitsu International Europe Limited is a Private Limited Company. The company registration number is 02127697. Idemitsu International Europe Limited has been working since 01 May 1987. The present status of the company is Active. The registered address of Idemitsu International Europe Limited is Halton House 5th Floor 20 23 Holborn London England Ec1n 2jd. . OSAKI, Takayoshi is a Director of the company. Secretary HIRANO, Sakae has been resigned. Secretary IIDA, Shunsuke has been resigned. Secretary ISHIMATSU, Kazunori has been resigned. Secretary ITO, Hikaru has been resigned. Secretary KITAMI, Masaichi has been resigned. Secretary KITAMI, Masaichi has been resigned. Secretary ODAKA, Nobuyuki has been resigned. Secretary OKAMOTO, Kazuo has been resigned. Secretary SATO, Toru has been resigned. Secretary TAKEDA, Hiroshi has been resigned. Director EGASHIRA, Hideaki has been resigned. Director GOTO, Katsumi has been resigned. Director HABA, Yasuhiro has been resigned. Director HASHIMOTO, Tsuyoshi has been resigned. Director HIRABAYASHI, Shigeru has been resigned. Director HIRABAYASHI, Shigeru has been resigned. Director HIRANO, Sakae has been resigned. Director HOSOKAWA, Tsuyoshi has been resigned. Director IHARA, Yuki has been resigned. Director IIDA, Shunsuke has been resigned. Director INOMOTO, Akinobu has been resigned. Director ISEKI, Tetsuo has been resigned. Director ISHIMATSU, Kazunori has been resigned. Director ITO, Hikaru has been resigned. Director IYAMA, Motoharu has been resigned. Director KITAMI, Masaichi has been resigned. Director KITAMI, Masaichi has been resigned. Director KONOMI, Mitsuaki has been resigned. Director KURIBAYASHI, Tsutomu has been resigned. Director MATSUBARA, Mitsuki has been resigned. Director NISHIMURA, Tetsuo has been resigned. Director ODAKA, Nobuyuki has been resigned. Director OHSHIMA, Shuhei has been resigned. Director OKAMOTO, Kazuo has been resigned. Director OKAMURA, Yoshiharu has been resigned. Director ONISHI, Nobuyuki has been resigned. Director SATO, Toru has been resigned. Director SHINHARA, Shojiro has been resigned. Director SHIRAKI, Hidekazu has been resigned. Director TAKEDA, Hiroshi has been resigned. Director TERASAKI, Yoshiki has been resigned. Director TSUBOI, Akira has been resigned. Director YAMAKAWA, Yoshikuni has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
OSAKI, Takayoshi
Appointed Date: 31 July 2014
63 years old

Resigned Directors

Secretary
HIRANO, Sakae
Resigned: 15 June 1993
Secretary
IIDA, Shunsuke
Resigned: 01 April 2007
Appointed Date: 01 April 2004
Secretary
ISHIMATSU, Kazunori
Resigned: 04 January 2014
Appointed Date: 01 July 2012
Secretary
ITO, Hikaru
Resigned: 21 June 2001
Appointed Date: 30 June 2000
Secretary
KITAMI, Masaichi
Resigned: 01 July 2012
Appointed Date: 01 April 2007
Secretary
KITAMI, Masaichi
Resigned: 01 July 2002
Appointed Date: 21 June 2001
Secretary
ODAKA, Nobuyuki
Resigned: 15 June 1998
Appointed Date: 25 August 1994
Secretary
OKAMOTO, Kazuo
Resigned: 23 March 2015
Appointed Date: 04 January 2014
Secretary
SATO, Toru
Resigned: 25 August 1994
Appointed Date: 15 June 1993
Secretary
TAKEDA, Hiroshi
Resigned: 30 June 2000
Appointed Date: 15 June 1998
Director
EGASHIRA, Hideaki
Resigned: 30 July 2014
Appointed Date: 04 January 2014
57 years old
Director
GOTO, Katsumi
Resigned: 01 April 2006
Appointed Date: 01 April 2005
72 years old
Director
HABA, Yasuhiro
Resigned: 15 January 2014
Appointed Date: 01 April 2012
73 years old
Director
HASHIMOTO, Tsuyoshi
Resigned: 01 April 1994
86 years old
Director
HIRABAYASHI, Shigeru
Resigned: 31 March 2005
Appointed Date: 01 April 2002
75 years old
Director
HIRABAYASHI, Shigeru
Resigned: 14 April 1997
Appointed Date: 15 June 1993
75 years old
Director
HIRANO, Sakae
Resigned: 15 June 1993
68 years old
Director
HOSOKAWA, Tsuyoshi
Resigned: 01 July 2002
Appointed Date: 27 June 2000
82 years old
Director
IHARA, Yuki
Resigned: 29 March 2000
Appointed Date: 20 March 1999
68 years old
Director
IIDA, Shunsuke
Resigned: 01 April 2007
Appointed Date: 01 April 2004
56 years old
Director
INOMOTO, Akinobu
Resigned: 27 June 1995
86 years old
Director
ISEKI, Tetsuo
Resigned: 23 June 1998
Appointed Date: 27 June 1995
83 years old
Director
ISHIMATSU, Kazunori
Resigned: 04 January 2014
Appointed Date: 01 July 2012
62 years old
Director
ITO, Hikaru
Resigned: 21 June 2001
Appointed Date: 30 June 2000
58 years old
Director
IYAMA, Motoharu
Resigned: 15 June 1993
74 years old
Director
KITAMI, Masaichi
Resigned: 01 July 2012
Appointed Date: 01 April 2007
60 years old
Director
KITAMI, Masaichi
Resigned: 01 July 2002
Appointed Date: 21 June 2001
60 years old
Director
KONOMI, Mitsuaki
Resigned: 01 April 2010
Appointed Date: 01 April 2006
72 years old
Director
KURIBAYASHI, Tsutomu
Resigned: 01 April 2002
Appointed Date: 29 June 1999
76 years old
Director
MATSUBARA, Mitsuki
Resigned: 01 July 2011
Appointed Date: 01 April 2010
68 years old
Director
NISHIMURA, Tetsuo
Resigned: 27 June 2000
Appointed Date: 23 June 1998
80 years old
Director
ODAKA, Nobuyuki
Resigned: 15 June 1998
Appointed Date: 25 August 1994
70 years old
Director
OHSHIMA, Shuhei
Resigned: 25 June 2008
Appointed Date: 01 April 2005
71 years old
Director
OKAMOTO, Kazuo
Resigned: 01 April 2012
Appointed Date: 01 July 2011
70 years old
Director
OKAMURA, Yoshiharu
Resigned: 26 June 1997
Appointed Date: 01 April 1994
84 years old
Director
ONISHI, Nobuyuki
Resigned: 23 March 2015
Appointed Date: 01 April 2014
63 years old
Director
SATO, Toru
Resigned: 25 August 1994
Appointed Date: 15 June 1993
66 years old
Director
SHINHARA, Shojiro
Resigned: 20 March 1999
Appointed Date: 14 April 1997
71 years old
Director
SHIRAKI, Hidekazu
Resigned: 29 June 1999
Appointed Date: 26 June 1997
81 years old
Director
TAKEDA, Hiroshi
Resigned: 30 June 2000
Appointed Date: 15 June 1998
59 years old
Director
TERASAKI, Yoshiki
Resigned: 23 March 2015
Appointed Date: 23 March 2015
62 years old
Director
TSUBOI, Akira
Resigned: 01 April 2005
Appointed Date: 01 July 2002
74 years old
Director
YAMAKAWA, Yoshikuni
Resigned: 31 March 2014
Appointed Date: 25 June 2008
72 years old

IDEMITSU INTERNATIONAL (EUROPE) LIMITED Events

06 Dec 2016
Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016
26 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000
  • USD 16,000,000
08 Apr 2016
Termination of appointment of Yoshiki Terasaki as a director on 23 March 2015
08 Apr 2016
Termination of appointment of Kazuo Okamoto as a secretary on 23 March 2015
...
... and 176 more events
27 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1988
Certificate of change of name and re-registration from Private to Public Limited Company
28 May 1987
Accounting reference date notified as 30/09
01 May 1987
Incorporation
01 May 1987
Certificate of Incorporation

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