MARUBENI-ITOCHU TUBULARS EUROPE PLC
LONDON ITOCHU PIPE & PROJECT MANAGEMENT (EUROPE) PLC ITOCHU PIPE AND PROJECT MANAGEMENT EUROPE PLC BOOSTFUTURE PUBLIC LIMITED COMPANY

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

Company number 03630754
Status Active
Incorporation Date 14 September 1998
Company Type Public Limited Company
Address THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Secretary's details changed for Nina Victoria Jennings on 16 September 2016. The most likely internet sites of MARUBENI-ITOCHU TUBULARS EUROPE PLC are www.marubeniitochutubularseurope.co.uk, and www.marubeni-itochu-tubulars-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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.Marubeni Itochu Tubulars Europe Plc is a Public Limited Company. The company registration number is 03630754. Marubeni Itochu Tubulars Europe Plc has been working since 14 September 1998. The present status of the company is Active. The registered address of Marubeni Itochu Tubulars Europe Plc is The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . JENNINGS, Nina Victoria is a Secretary of the company. CHIKAHISA, Masashi is a Director of the company. HAGA, Yuji is a Director of the company. HATANO, Junichi is a Director of the company. NISHIO, Fumitaka is a Director of the company. TANIMOTO, Masakazu is a Director of the company. YAKUSHIJI, Yasuhiro is a Director of the company. Secretary HAMILTON, Hedley Sinclair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIBA, Susumu has been resigned. Director FUJITA, Eiji has been resigned. Director FUKUNAGA, Yoshifumi has been resigned. Director FURUTATE, Shigeki has been resigned. Director HIRANO, Toji has been resigned. Director IDEHARA, Hisashi has been resigned. Director INAMI, Akira has been resigned. Director ISHITANI, Makoto has been resigned. Director KAKO, Junya has been resigned. Director KANEDA, Tomohito has been resigned. Director KOBAYASHI, Shigeru has been resigned. Director MINAGAWA, Kiyoshi has been resigned. Director MITOMI, Takeshi has been resigned. Director NAGATA, Osamu has been resigned. Director NAKATSUKA, Tatsuo has been resigned. Director NAKATSUKA, Tatsuo has been resigned. Director OJIMA, Hisayoshi has been resigned. Director SAKAI, Shinichi has been resigned. Director SHIMADA, Koji has been resigned. Director SONE, Hiraku has been resigned. Director SUZUKI, Shuji has been resigned. Director TAKAO, Atsushi has been resigned. Director TANIMOTO, Masakazu has been resigned. Director USHINO, Kenichiro has been resigned. Director WATANABE, Naoki has been resigned. Director YAMAMOTO, Masahiro has been resigned. Director YOKOKAWA, Masahiro has been resigned. Director YONEDA, Junzo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JENNINGS, Nina Victoria
Appointed Date: 22 January 2001
Director
CHIKAHISA, Masashi
Appointed Date: 23 April 2014
52 years old
Director
HAGA, Yuji
Appointed Date: 15 April 2014
68 years old
Director
HATANO, Junichi
Appointed Date: 18 April 2016
62 years old
Director
NISHIO, Fumitaka
Appointed Date: 11 April 2014
65 years old
Director
TANIMOTO, Masakazu
Appointed Date: 18 April 2016
67 years old
Director
YAKUSHIJI, Yasuhiro
Appointed Date: 02 November 2015
64 years old

Resigned Directors

Secretary
HAMILTON, Hedley Sinclair
Resigned: 01 January 2001
Appointed Date: 23 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1998
Appointed Date: 14 September 1998
Director
CHIBA, Susumu
Resigned: 01 April 2009
Appointed Date: 30 March 2007
74 years old
Director
FUJITA, Eiji
Resigned: 03 April 2012
Appointed Date: 12 April 2010
71 years old
Director
FUKUNAGA, Yoshifumi
Resigned: 01 January 2003
Appointed Date: 18 December 2001
76 years old
Director
FURUTATE, Shigeki
Resigned: 01 April 2007
Appointed Date: 29 April 2005
73 years old
Director
HIRANO, Toji
Resigned: 18 December 2000
Appointed Date: 23 November 1998
81 years old
Director
IDEHARA, Hisashi
Resigned: 18 December 2001
Appointed Date: 01 January 1999
80 years old
Director
INAMI, Akira
Resigned: 18 December 2000
Appointed Date: 01 January 1999
76 years old
Director
ISHITANI, Makoto
Resigned: 03 April 2012
Appointed Date: 01 April 2009
65 years old
Director
KAKO, Junya
Resigned: 21 January 2014
Appointed Date: 01 October 2012
55 years old
Director
KANEDA, Tomohito
Resigned: 22 April 2013
Appointed Date: 01 April 2010
70 years old
Director
KOBAYASHI, Shigeru
Resigned: 01 January 1999
Appointed Date: 23 November 1998
70 years old
Director
MINAGAWA, Kiyoshi
Resigned: 30 August 2005
Appointed Date: 18 December 2000
74 years old
Director
MITOMI, Takeshi
Resigned: 08 April 2007
Appointed Date: 29 April 2004
71 years old
Director
NAGATA, Osamu
Resigned: 26 May 2015
Appointed Date: 30 May 2014
54 years old
Director
NAKATSUKA, Tatsuo
Resigned: 01 April 2010
Appointed Date: 01 April 2007
73 years old
Director
NAKATSUKA, Tatsuo
Resigned: 01 January 2003
Appointed Date: 18 December 2000
73 years old
Director
OJIMA, Hisayoshi
Resigned: 30 May 2014
Appointed Date: 11 April 2014
69 years old
Director
SAKAI, Shinichi
Resigned: 24 April 2012
Appointed Date: 08 April 2007
71 years old
Director
SHIMADA, Koji
Resigned: 18 April 2016
Appointed Date: 03 April 2012
69 years old
Director
SONE, Hiraku
Resigned: 28 July 2004
Appointed Date: 18 December 2001
76 years old
Director
SUZUKI, Shuji
Resigned: 18 April 2016
Appointed Date: 26 May 2015
63 years old
Director
TAKAO, Atsushi
Resigned: 11 April 2014
Appointed Date: 03 April 2012
65 years old
Director
TANIMOTO, Masakazu
Resigned: 11 April 2014
Appointed Date: 22 April 2013
67 years old
Director
USHINO, Kenichiro
Resigned: 29 April 2004
Appointed Date: 01 January 2003
77 years old
Director
WATANABE, Naoki
Resigned: 28 April 2014
Appointed Date: 23 April 2012
67 years old
Director
YAMAMOTO, Masahiro
Resigned: 26 October 2006
Appointed Date: 24 April 2006
75 years old
Director
YOKOKAWA, Masahiro
Resigned: 30 March 2007
Appointed Date: 01 January 2003
70 years old
Director
YONEDA, Junzo
Resigned: 18 December 2001
Appointed Date: 01 November 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1998
Appointed Date: 14 September 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Marubeni Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Itochu Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARUBENI-ITOCHU TUBULARS EUROPE PLC Events

31 Oct 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Sep 2016
Secretary's details changed for Nina Victoria Jennings on 16 September 2016
18 Apr 2016
Appointment of Mr Junichi Hatano as a director on 18 April 2016
18 Apr 2016
Termination of appointment of Koji Shimada as a director on 18 April 2016
...
... and 117 more events
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed
01 Dec 1998
Director resigned
01 Dec 1998
Secretary resigned;director resigned
14 Sep 1998
Incorporation

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