IPC EUROPE LIMITED
LONDON

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

Company number 06033138
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address THE BROADGATE TOWER, 15TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Akira Takamine as a director on 30 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of IPC EUROPE LIMITED are www.ipceurope.co.uk, and www.ipc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.Ipc Europe Limited is a Private Limited Company. The company registration number is 06033138. Ipc Europe Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Ipc Europe Limited is The Broadgate Tower 15th Floor 20 Primrose Street London Ec2a 2ew. . ASAI, Tomoaki is a Director of the company. MATSUMOTO, Tsuyoshi is a Director of the company. SONO, Tatsuya is a Director of the company. Secretary KATSUMATA, Makoto has been resigned. Secretary MATSUZAWA, Naohiro has been resigned. Director ATSUSHI, Onishi has been resigned. Director HIRAGA, Takumi has been resigned. Director ISHIZONE, Akira has been resigned. Director KAMINO, Sumihiro has been resigned. Director KATSUMATA, Makoto has been resigned. Director MAEDA, Haruo has been resigned. Director MATSUMOTO, Tsuyoshi has been resigned. Director MATSUZAWA, Naohiro has been resigned. Director OBA, Shunsuke has been resigned. Director ODA, Fuminobu has been resigned. Director TAKAMINE, Akira has been resigned. Director WHITELEY, Nigel has been resigned. Director YASUDA, Takashi has been resigned. Director YASUDA, Takashi has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
ASAI, Tomoaki
Appointed Date: 01 April 2015
57 years old
Director
MATSUMOTO, Tsuyoshi
Appointed Date: 01 June 2011
57 years old
Director
SONO, Tatsuya
Appointed Date: 01 April 2014
50 years old

Resigned Directors

Secretary
KATSUMATA, Makoto
Resigned: 31 March 2010
Appointed Date: 19 January 2007
Secretary
MATSUZAWA, Naohiro
Resigned: 19 January 2007
Appointed Date: 19 December 2006
Director
ATSUSHI, Onishi
Resigned: 31 March 2015
Appointed Date: 01 October 2012
59 years old
Director
HIRAGA, Takumi
Resigned: 30 September 2012
Appointed Date: 19 December 2006
60 years old
Director
ISHIZONE, Akira
Resigned: 01 April 2016
Appointed Date: 01 April 2014
54 years old
Director
KAMINO, Sumihiro
Resigned: 29 March 2012
Appointed Date: 01 April 2009
66 years old
Director
KATSUMATA, Makoto
Resigned: 31 March 2010
Appointed Date: 19 January 2007
76 years old
Director
MAEDA, Haruo
Resigned: 01 April 2014
Appointed Date: 01 April 2013
58 years old
Director
MATSUMOTO, Tsuyoshi
Resigned: 30 October 2009
Appointed Date: 15 January 2008
57 years old
Director
MATSUZAWA, Naohiro
Resigned: 15 August 2008
Appointed Date: 19 December 2006
65 years old
Director
OBA, Shunsuke
Resigned: 31 March 2011
Appointed Date: 01 April 2009
67 years old
Director
ODA, Fuminobu
Resigned: 31 May 2011
Appointed Date: 19 December 2006
65 years old
Director
TAKAMINE, Akira
Resigned: 30 September 2016
Appointed Date: 01 October 2014
55 years old
Director
WHITELEY, Nigel
Resigned: 31 December 2008
Appointed Date: 19 December 2006
74 years old
Director
YASUDA, Takashi
Resigned: 01 April 2013
Appointed Date: 01 April 2011
62 years old
Director
YASUDA, Takashi
Resigned: 15 January 2008
Appointed Date: 19 December 2006
62 years old

Persons With Significant Control

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

IPC EUROPE LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 Oct 2016
Termination of appointment of Akira Takamine as a director on 30 September 2016
25 Jun 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Termination of appointment of Akira Ishizone as a director on 1 April 2016
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • USD 1,250,000
...
... and 84 more events
16 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007
New secretary appointed;new director appointed
07 Feb 2007
Secretary resigned
19 Dec 2006
Incorporation

IPC EUROPE LIMITED Charges

26 November 2007
Security deed
Delivered: 13 December 2007
Status: Satisfied on 19 December 2014
Persons entitled: Societe Generale
Description: All goods all bills of lading airway bills delivery orders…
19 October 2007
Assignment
Delivered: 6 November 2007
Status: Satisfied on 19 December 2014
Persons entitled: Ing Belgium,Brussels,Geneva Branch
Description: Any rights to the goods in relation to which the assignee…
19 October 2007
Deed of pledge and assignment
Delivered: 6 November 2007
Status: Satisfied on 19 December 2014
Persons entitled: Ing Belgium,Brussels,Geneva Branch
Description: All securities,valuables,claims,documents,relating to…
26 June 2007
Deed of assignment
Delivered: 3 July 2007
Status: Satisfied on 19 December 2014
Persons entitled: Bnp Parabas
Description: All assigned rights other rights entitlements benefits and…
26 March 2007
Terms of business agreement
Delivered: 4 April 2007
Status: Satisfied on 19 December 2014
Persons entitled: Fortis Bank Global Clearing Nv London Branch
Description: Fixed charge and pledge over all securities, documents of…

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