JX NIPPON OIL & ENERGY EUROPE LIMITED
LONDON NIPPON OIL EUROPE LIMITED NMOC (U.K.) LIMITED

Hellopages » City of London » City of London » EC3A 5AR

Company number 03800923
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 2ND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Koshi Okuda as a director on 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 USD 6,000,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of JX NIPPON OIL & ENERGY EUROPE LIMITED are www.jxnipponoilenergyeurope.co.uk, and www.jx-nippon-oil-energy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jx Nippon Oil Energy Europe Limited is a Private Limited Company. The company registration number is 03800923. Jx Nippon Oil Energy Europe Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Jx Nippon Oil Energy Europe Limited is 2nd Floor Bury House 31 Bury Street London Ec3a 5ar. . MUKAIYAMA, Toshiaki is a Secretary of the company. HAMADA, Masanobu is a Director of the company. IWAKAMI, Hiroyuki is a Director of the company. KONISHI, Toru is a Director of the company. MUKAIYAMA, Toshiaki is a Director of the company. SAITOU, Takeshi is a Director of the company. Secretary ABE, Junya has been resigned. Secretary KURODA, Norimasa has been resigned. Secretary MORITA, Masahide has been resigned. Secretary OGIWARA, Hiroyuki has been resigned. Secretary SEIKE, Hoshito has been resigned. Secretary SEIKE, Hoshito has been resigned. Secretary SUZUKI, Ryuji has been resigned. Secretary TAGUCHI, Yoji has been resigned. Secretary WASHIZU, Yasuyuki has been resigned. Director ABE, Junya has been resigned. Director FURUYA, Daisuke has been resigned. Director HOSHI, Hisashi has been resigned. Director HOSOI, Hiroshi has been resigned. Director ISSHIKI, Seiichi has been resigned. Director KONO, Yasushi has been resigned. Director KURODA, Norimasa has been resigned. Director KURUMIZAWA, Yoshikazu has been resigned. Director MIYAZAKI, Kenji has been resigned. Director MORITA, Masahide has been resigned. Director NISHIFUJI, Tomoyuki has been resigned. Director NISHIO, Shinji has been resigned. Director OGIWARA, Hiroyuki has been resigned. Director OKUDA, Koshi has been resigned. Director OMACHI, Akira has been resigned. Director OMORI, Yoshihiko has been resigned. Director OTA, Katsuyuki has been resigned. Director SATANI, Makoto has been resigned. Director SEIKE, Hoshito has been resigned. Director SEIKE, Hoshito has been resigned. Director SUNAMI, Motoshi has been resigned. Director SUZUKI, Ryuji has been resigned. Director TAGUCHI, Yoji has been resigned. Director TAKAHASHI, Yukiyoshi has been resigned. Director TAKAYAMA, Kazuyoshi has been resigned. Director TAKAYAMA, Kazuyoshi has been resigned. Director TATSUMA, Hitoshi has been resigned. Director TATSUMA, Hitoshi has been resigned. Director TSUCHIYA, Naoaki has been resigned. Director UCHIDA, Satoru has been resigned. Director UCHIYAMA, Takanori has been resigned. Director UMINO, Shingo has been resigned. Director WASHIZU, Yasuyuki has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
MUKAIYAMA, Toshiaki
Appointed Date: 01 April 2014
Director
HAMADA, Masanobu
Appointed Date: 01 July 2014
62 years old
Director
IWAKAMI, Hiroyuki
Appointed Date: 24 June 2015
65 years old
Director
KONISHI, Toru
Appointed Date: 01 July 2014
63 years old
Director
MUKAIYAMA, Toshiaki
Appointed Date: 01 April 2014
58 years old
Director
SAITOU, Takeshi
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
ABE, Junya
Resigned: 31 March 2014
Appointed Date: 01 June 2012
Secretary
KURODA, Norimasa
Resigned: 01 April 2004
Appointed Date: 01 April 2003
Secretary
MORITA, Masahide
Resigned: 01 April 2009
Appointed Date: 02 April 2007
Secretary
OGIWARA, Hiroyuki
Resigned: 01 April 2000
Appointed Date: 30 June 1999
Secretary
SEIKE, Hoshito
Resigned: 01 June 2012
Appointed Date: 01 October 2011
Secretary
SEIKE, Hoshito
Resigned: 01 October 2010
Appointed Date: 01 April 2009
Secretary
SUZUKI, Ryuji
Resigned: 02 April 2007
Appointed Date: 01 April 2004
Secretary
TAGUCHI, Yoji
Resigned: 01 April 2003
Appointed Date: 01 April 2000
Secretary
WASHIZU, Yasuyuki
Resigned: 01 October 2011
Appointed Date: 01 October 2010
Director
ABE, Junya
Resigned: 31 March 2014
Appointed Date: 01 June 2012
60 years old
Director
FURUYA, Daisuke
Resigned: 29 March 2011
Appointed Date: 03 April 2006
57 years old
Director
HOSHI, Hisashi
Resigned: 01 April 2010
Appointed Date: 30 June 2006
71 years old
Director
HOSOI, Hiroshi
Resigned: 01 April 2000
Appointed Date: 30 June 1999
69 years old
Director
ISSHIKI, Seiichi
Resigned: 29 June 2006
Appointed Date: 29 June 2000
77 years old
Director
KONO, Yasushi
Resigned: 29 June 2005
Appointed Date: 27 June 2002
77 years old
Director
KURODA, Norimasa
Resigned: 01 April 2004
Appointed Date: 01 April 2003
57 years old
Director
KURUMIZAWA, Yoshikazu
Resigned: 24 June 2015
Appointed Date: 01 October 2010
69 years old
Director
MIYAZAKI, Kenji
Resigned: 30 June 2014
Appointed Date: 01 April 2014
70 years old
Director
MORITA, Masahide
Resigned: 01 April 2009
Appointed Date: 02 April 2007
55 years old
Director
NISHIFUJI, Tomoyuki
Resigned: 01 July 2012
Appointed Date: 01 April 2011
58 years old
Director
NISHIO, Shinji
Resigned: 29 June 2000
Appointed Date: 30 June 1999
85 years old
Director
OGIWARA, Hiroyuki
Resigned: 01 April 2000
Appointed Date: 30 June 1999
67 years old
Director
OKUDA, Koshi
Resigned: 30 June 2016
Appointed Date: 01 April 2014
60 years old
Director
OMACHI, Akira
Resigned: 23 June 2009
Appointed Date: 29 June 2006
70 years old
Director
OMORI, Yoshihiko
Resigned: 31 March 2014
Appointed Date: 01 April 2010
61 years old
Director
OTA, Katsuyuki
Resigned: 01 October 2010
Appointed Date: 23 June 2009
67 years old
Director
SATANI, Makoto
Resigned: 27 June 2002
Appointed Date: 30 June 1999
81 years old
Director
SEIKE, Hoshito
Resigned: 01 June 2012
Appointed Date: 01 October 2011
48 years old
Director
SEIKE, Hoshito
Resigned: 01 October 2010
Appointed Date: 01 April 2009
48 years old
Director
SUNAMI, Motoshi
Resigned: 31 March 2013
Appointed Date: 01 April 2011
66 years old
Director
SUZUKI, Ryuji
Resigned: 02 April 2007
Appointed Date: 01 April 2004
54 years old
Director
TAGUCHI, Yoji
Resigned: 01 April 2003
Appointed Date: 01 April 2000
62 years old
Director
TAKAHASHI, Yukiyoshi
Resigned: 30 June 2014
Appointed Date: 01 April 2013
67 years old
Director
TAKAYAMA, Kazuyoshi
Resigned: 01 July 2012
Appointed Date: 28 June 2007
68 years old
Director
TAKAYAMA, Kazuyoshi
Resigned: 30 June 2006
Appointed Date: 01 April 2003
68 years old
Director
TATSUMA, Hitoshi
Resigned: 30 June 2014
Appointed Date: 01 July 2012
66 years old
Director
TATSUMA, Hitoshi
Resigned: 01 April 2003
Appointed Date: 01 April 2000
66 years old
Director
TSUCHIYA, Naoaki
Resigned: 28 June 2007
Appointed Date: 29 June 2005
77 years old
Director
UCHIDA, Satoru
Resigned: 29 March 2011
Appointed Date: 23 June 2009
70 years old
Director
UCHIYAMA, Takanori
Resigned: 31 March 2014
Appointed Date: 01 July 2012
63 years old
Director
UMINO, Shingo
Resigned: 03 April 2006
Appointed Date: 01 April 2004
56 years old
Director
WASHIZU, Yasuyuki
Resigned: 01 October 2011
Appointed Date: 01 October 2010
67 years old

JX NIPPON OIL & ENERGY EUROPE LIMITED Events

19 Jul 2016
Termination of appointment of Koshi Okuda as a director on 30 June 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • USD 6,000,000
18 Apr 2016
Full accounts made up to 31 December 2015
06 Jul 2015
Termination of appointment of Yoshikazu Kurumizawa as a director on 24 June 2015
06 Jul 2015
Appointment of Mr Hiroyuki Iwakami as a director on 24 June 2015
...
... and 129 more events
09 Oct 2000
New director appointed
09 Oct 2000
New director appointed
31 Jul 2000
Full group accounts made up to 31 December 1999
20 Apr 2000
Accounting reference date shortened from 30/06/00 to 31/12/99
30 Jun 1999
Incorporation

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