MIT ENERGY SOUTHERN AFRICA LTD
LONDON

Hellopages » City of London » City of London » EC1A 4AS

Company number 07498937
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one 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 30 August 2016 ZAR 257,188,257 ; Statement of capital following an allotment of shares on 28 July 2016 ZAR 209,922,837 . The most likely internet sites of MIT ENERGY SOUTHERN AFRICA LTD are www.mitenergysouthernafrica.co.uk, and www.mit-energy-southern-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mit Energy Southern Africa Ltd is a Private Limited Company. The company registration number is 07498937. Mit Energy Southern Africa Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of Mit Energy Southern Africa Ltd is 8th and 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. OGURO, Kazuaki is a Director of the company. SHIRANE, Akihiro is a Director of the company. Director HASHIMURA, Kazuhiro has been resigned. Director MOCHIDA, Kenichi has been resigned. Director SHIMIZU, Kazuki has been resigned. Director SUGAHARA, Masato has been resigned. Director SUZUKI, Motofumi has been resigned. Director TAKAGI, Mitsunobu has been resigned. Director YU, Seung Yup has been resigned. Director YU, Seung Yup has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2011
Director
OGURO, Kazuaki
Appointed Date: 01 June 2016
62 years old
Director
SHIRANE, Akihiro
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Director
HASHIMURA, Kazuhiro
Resigned: 01 June 2016
Appointed Date: 01 April 2014
61 years old
Director
MOCHIDA, Kenichi
Resigned: 28 December 2012
Appointed Date: 19 January 2011
61 years old
Director
SHIMIZU, Kazuki
Resigned: 07 June 2011
Appointed Date: 19 January 2011
58 years old
Director
SUGAHARA, Masato
Resigned: 01 April 2014
Appointed Date: 10 May 2012
62 years old
Director
SUZUKI, Motofumi
Resigned: 14 May 2012
Appointed Date: 19 January 2011
68 years old
Director
TAKAGI, Mitsunobu
Resigned: 01 June 2015
Appointed Date: 28 December 2012
56 years old
Director
YU, Seung Yup
Resigned: 01 August 2016
Appointed Date: 01 June 2015
54 years old
Director
YU, Seung Yup
Resigned: 06 October 2013
Appointed Date: 16 June 2011
54 years old

MIT ENERGY SOUTHERN AFRICA LTD Events

06 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • ZAR 257,188,257
30 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • ZAR 209,922,837
19 Aug 2016
Appointment of Mr Akihiro Shirane as a director on 1 August 2016
19 Aug 2016
Termination of appointment of Seung Yup Yu as a director on 1 August 2016
...
... and 41 more events
17 Mar 2011
Annual return made up to 17 March 2011 with full list of shareholders
16 Mar 2011
Director's details changed for Motofumi Suzuki on 16 March 2011
16 Mar 2011
Director's details changed for Kenichi Mochida on 16 March 2011
16 Mar 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
19 Jan 2011
Incorporation

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