IDEMITSU UK OIL LTD.
LONDON SUMMIT UK OIL LIMITED

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

Company number 03442626
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address HALTON HOUSE 5TH FLOOR, 20-23 HOLBORN, LONDON, ENGLAND, EC1N 2JD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twenty-nine 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; Termination of appointment of Masahiro Nakayasu as a secretary on 25 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IDEMITSU UK OIL LTD. are www.idemitsuukoil.co.uk, and www.idemitsu-uk-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Uk Oil Ltd is a Private Limited Company. The company registration number is 03442626. Idemitsu Uk Oil Ltd has been working since 25 September 1997. The present status of the company is Active. The registered address of Idemitsu Uk Oil Ltd is Halton House 5th Floor 20 23 Holborn London England Ec1n 2jd. The cash in hand is £0k. It is £0k against last year. . HIRAHARA, Shogo is a Director of the company. OKAMOTO, Kazuo is a Director of the company. Secretary CHARLES, Simon has been resigned. Secretary HIRANO, Tadashi has been resigned. Secretary MORII, Hiroaki has been resigned. Secretary NAKAYASU, Masahiro has been resigned. Secretary SAKAMOTO, Katsuhiko has been resigned. Secretary SATAKE, Akira has been resigned. Secretary TAKEUCHI, Yoshio has been resigned. Director ARAI, Ikuo has been resigned. Director ARIKAWA, Hiroshi has been resigned. Director DOI, Takayuki has been resigned. Director FUJIMAGARI, Tadashi has been resigned. Director HABA, Yasuhiro has been resigned. Director IIDA, Masato has been resigned. Director IIDA, Masato has been resigned. Director KARASHIMA, Michiyasu has been resigned. Director KATAHIRA, Yo has been resigned. Director KIMURA, Tatsusaburo has been resigned. Director MATSUBARA, Mitsuki has been resigned. Director NISHINO, Minoru has been resigned. Director OBATA, Yobun has been resigned. Director OTANI, Tsunehiko has been resigned. Director PEGG, Garry John has been resigned. Director SUGITANI, Kiyoshi has been resigned. Director TOMITA, Kazafumi has been resigned. Director TOMITA, Kazufumi has been resigned. Director TOMITA, Kazufumi has been resigned. Director UMEZAWA, Takeo has been resigned. The company operates in "Extraction of crude petroleum".


idemitsu uk oil Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HIRAHARA, Shogo
Appointed Date: 07 February 2012
66 years old
Director
OKAMOTO, Kazuo
Appointed Date: 05 January 2010
70 years old

Resigned Directors

Secretary
CHARLES, Simon
Resigned: 15 October 1997
Appointed Date: 25 September 1997
Secretary
HIRANO, Tadashi
Resigned: 01 December 1998
Appointed Date: 15 October 1997
Secretary
MORII, Hiroaki
Resigned: 09 December 2014
Appointed Date: 24 March 2011
Secretary
NAKAYASU, Masahiro
Resigned: 25 October 2016
Appointed Date: 09 December 2014
Secretary
SAKAMOTO, Katsuhiko
Resigned: 24 March 2011
Appointed Date: 12 November 2009
Secretary
SATAKE, Akira
Resigned: 24 July 2008
Appointed Date: 28 July 2005
Secretary
TAKEUCHI, Yoshio
Resigned: 28 July 2005
Appointed Date: 01 December 1998
Director
ARAI, Ikuo
Resigned: 21 July 1999
Appointed Date: 15 October 1997
91 years old
Director
ARIKAWA, Hiroshi
Resigned: 05 April 2012
Appointed Date: 12 November 2009
65 years old
Director
DOI, Takayuki
Resigned: 28 July 2005
Appointed Date: 21 August 2002
72 years old
Director
FUJIMAGARI, Tadashi
Resigned: 12 November 2009
Appointed Date: 22 May 2009
75 years old
Director
HABA, Yasuhiro
Resigned: 11 May 2016
Appointed Date: 02 April 2012
73 years old
Director
IIDA, Masato
Resigned: 22 May 2009
Appointed Date: 25 January 2008
68 years old
Director
IIDA, Masato
Resigned: 21 November 2007
Appointed Date: 28 July 2005
68 years old
Director
KARASHIMA, Michiyasu
Resigned: 30 June 2003
Appointed Date: 21 July 1999
88 years old
Director
KATAHIRA, Yo
Resigned: 28 July 2005
Appointed Date: 19 March 1999
71 years old
Director
KIMURA, Tatsusaburo
Resigned: 12 November 2009
Appointed Date: 24 July 2008
69 years old
Director
MATSUBARA, Mitsuki
Resigned: 30 June 2011
Appointed Date: 12 November 2009
68 years old
Director
NISHINO, Minoru
Resigned: 21 August 2002
Appointed Date: 01 June 1998
75 years old
Director
OBATA, Yobun
Resigned: 19 March 1999
Appointed Date: 15 October 1997
73 years old
Director
OTANI, Tsunehiko
Resigned: 24 July 2008
Appointed Date: 28 July 2005
78 years old
Director
PEGG, Garry John
Resigned: 15 October 1997
Appointed Date: 25 September 1997
67 years old
Director
SUGITANI, Kiyoshi
Resigned: 05 August 2005
Appointed Date: 30 June 2003
79 years old
Director
TOMITA, Kazafumi
Resigned: 22 May 2009
Appointed Date: 14 January 2008
78 years old
Director
TOMITA, Kazufumi
Resigned: 21 November 2007
Appointed Date: 23 December 2005
78 years old
Director
TOMITA, Kazufumi
Resigned: 28 October 2005
Appointed Date: 05 August 2005
78 years old
Director
UMEZAWA, Takeo
Resigned: 01 June 1998
Appointed Date: 15 October 1997
81 years old

Persons With Significant Control

Idemitsu Petroleum Uk Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEMITSU UK OIL LTD. 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
25 Oct 2016
Termination of appointment of Masahiro Nakayasu as a secretary on 25 October 2016
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 May 2016
Termination of appointment of Yasuhiro Haba as a director on 11 May 2016
...
... and 119 more events
02 Dec 1997
New director appointed
28 Nov 1997
New director appointed
28 Nov 1997
New secretary appointed
28 Nov 1997
New director appointed
25 Sep 1997
Incorporation

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