JAPAN MARINE UNITED EUROPE LIMITED
UNIVERSAL SHIPBUILDING EUROPE LIMITED

Hellopages » City of London » City of London » EC3V 3ND

Company number 04527709
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 5TH FLOOR 39 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr. Daisuke Kuroda as a director on 1 April 2016. The most likely internet sites of JAPAN MARINE UNITED EUROPE LIMITED are www.japanmarineunitedeurope.co.uk, and www.japan-marine-united-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japan Marine United Europe Limited is a Private Limited Company. The company registration number is 04527709. Japan Marine United Europe Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Japan Marine United Europe Limited is 5th Floor 39 Cornhill London Ec3v 3nd. . KURODA, Daisuke is a Director of the company. YAMASHITA, Hiroshi is a Director of the company. Secretary IWAMOTO, Masaki has been resigned. Secretary MARUTA, Jun has been resigned. Secretary NARAMA, Shinya has been resigned. Secretary SHIRAISHI, Masayuki has been resigned. Secretary YANASE, Junichi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARUTANI, Mitsuhiro has been resigned. Director HONDA, Hiroyuki has been resigned. Director KURAMOTO, Hiromi has been resigned. Director MASUDA, Tatsuki has been resigned. Director NARAMA, Shinya has been resigned. Director SHIMADA, Yukinao has been resigned. Director TSURUOKA, Shinzo has been resigned. Director YAMAMOTO, Akihiro has been resigned. Director YANASE, Junichi has been resigned. Director YOSHIDA, Jun has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KURODA, Daisuke
Appointed Date: 01 April 2016
58 years old
Director
YAMASHITA, Hiroshi
Appointed Date: 01 January 2014
51 years old

Resigned Directors

Secretary
IWAMOTO, Masaki
Resigned: 01 December 2008
Appointed Date: 01 December 2007
Secretary
MARUTA, Jun
Resigned: 30 November 2007
Appointed Date: 01 December 2006
Secretary
NARAMA, Shinya
Resigned: 01 December 2005
Appointed Date: 01 July 2003
Secretary
SHIRAISHI, Masayuki
Resigned: 01 December 2006
Appointed Date: 01 December 2005
Secretary
YANASE, Junichi
Resigned: 30 June 2003
Appointed Date: 05 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
HARUTANI, Mitsuhiro
Resigned: 30 June 2003
Appointed Date: 05 September 2002
72 years old
Director
HONDA, Hiroyuki
Resigned: 31 December 2013
Appointed Date: 01 September 2010
56 years old
Director
KURAMOTO, Hiromi
Resigned: 01 December 2006
Appointed Date: 01 July 2004
73 years old
Director
MASUDA, Tatsuki
Resigned: 01 July 2004
Appointed Date: 05 September 2002
73 years old
Director
NARAMA, Shinya
Resigned: 01 April 2007
Appointed Date: 01 December 2005
57 years old
Director
SHIMADA, Yukinao
Resigned: 01 January 2012
Appointed Date: 01 December 2008
66 years old
Director
TSURUOKA, Shinzo
Resigned: 01 December 2008
Appointed Date: 01 December 2006
66 years old
Director
YAMAMOTO, Akihiro
Resigned: 01 September 2010
Appointed Date: 01 April 2007
55 years old
Director
YANASE, Junichi
Resigned: 01 December 2005
Appointed Date: 01 July 2003
68 years old
Director
YOSHIDA, Jun
Resigned: 31 March 2016
Appointed Date: 01 January 2012
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Japan Marine United Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Jfe Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ihi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

JAPAN MARINE UNITED EUROPE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Apr 2016
Appointment of Mr. Daisuke Kuroda as a director on 1 April 2016
19 Apr 2016
Termination of appointment of Jun Yoshida as a director on 31 March 2016
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50,000
...
... and 64 more events
03 Oct 2002
New director appointed
03 Oct 2002
Ad 05/09/02--------- £ si 49999@1=49999 £ ic 1/50000
03 Oct 2002
New secretary appointed
03 Oct 2002
New director appointed
05 Sep 2002
Incorporation

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