ITOCHU FIBRE LIMITED
LONDON

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

Company number 08030211
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 20 June 2016 EUR 168,821,650 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ITOCHU FIBRE LIMITED are www.itochufibre.co.uk, and www.itochu-fibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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.Itochu Fibre Limited is a Private Limited Company. The company registration number is 08030211. Itochu Fibre Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Itochu Fibre Limited is The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . ASADA, Jin is a Director of the company. IKEBA, Taro is a Director of the company. KOBAYASHI, Tatsuoki is a Director of the company. SHIMIZU, Takashi is a Director of the company. TOMISHIMA, Masataka is a Director of the company. Director ABEMATSU, Tamae has been resigned. Director HORI, Shuji has been resigned. Director INOUE, Ryuta has been resigned. Director KIMURA, Tatsuro has been resigned. Director KURASHIGE, Ichiro has been resigned. Director NAKANO, Kazuhiro has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
ASADA, Jin
Appointed Date: 22 April 2015
54 years old
Director
IKEBA, Taro
Appointed Date: 01 April 2016
59 years old
Director
KOBAYASHI, Tatsuoki
Appointed Date: 10 June 2015
50 years old
Director
SHIMIZU, Takashi
Appointed Date: 01 April 2016
62 years old
Director
TOMISHIMA, Masataka
Appointed Date: 04 February 2015
52 years old

Resigned Directors

Director
ABEMATSU, Tamae
Resigned: 12 September 2013
Appointed Date: 01 November 2012
61 years old
Director
HORI, Shuji
Resigned: 28 April 2014
Appointed Date: 13 April 2012
64 years old
Director
INOUE, Ryuta
Resigned: 29 January 2015
Appointed Date: 01 November 2013
61 years old
Director
KIMURA, Tatsuro
Resigned: 22 April 2015
Appointed Date: 13 April 2012
50 years old
Director
KURASHIGE, Ichiro
Resigned: 01 April 2016
Appointed Date: 01 May 2012
66 years old
Director
NAKANO, Kazuhiro
Resigned: 01 April 2016
Appointed Date: 28 April 2014
58 years old

ITOCHU FIBRE LIMITED Events

23 Aug 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • EUR 168,821,650
17 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • EUR 143,919,190
15 Apr 2016
Appointment of Takashi Shimizu as a director on 1 April 2016
...
... and 27 more events
13 Aug 2012
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2012
Statement of capital following an allotment of shares on 10 May 2012
  • EUR 95,946,230
  • ANNOTATION A second filed SH01 was registered on 16/08/2012.
01 May 2012
Appointment of Mr Ichiro Kurashige as a director
13 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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