MIT LAFFAN REFINERY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AS
Company number 05994023
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 8TH & 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Kazuhiko Gomi as a director on 1 October 2016; Appointment of Mr Masayuki Takishima as a director on 1 October 2016. The most likely internet sites of MIT LAFFAN REFINERY LIMITED are www.mitlaffanrefinery.co.uk, and www.mit-laffan-refinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Laffan Refinery Limited is a Private Limited Company. The company registration number is 05994023. Mit Laffan Refinery Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Mit Laffan Refinery Limited is 8th 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . JORDAN COSEC LIMITED is a Secretary of the company. KIKUCHI, Yoshinori is a Director of the company. TAKISHIMA, Masayuki is a Director of the company. YAMAMURA, Ken is a Director of the company. Secretary TANAKA, Hideaki has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOI, Tsuneyoshi has been resigned. Director FUJIWARA, Hirotatsu has been resigned. Director GOMI, Kazuhiko has been resigned. Director ISHIDA, Hiroshige has been resigned. Director ISHIKAWA, Shigeo has been resigned. Director KAWAI, Mitsuhiko has been resigned. Director KAWANO, Shuichi has been resigned. Director KIKKAWA, Yuji has been resigned. Director KOKAZE, Yasushi has been resigned. Director KUME, Atsushi has been resigned. Director MORITA, Hiroaki has been resigned. Director MUTO, Kiichiro has been resigned. Director NAKAGAWA, Katsuhiro has been resigned. Director NOZAKI, Motoyasu has been resigned. Director OHNO, Tomoyuki has been resigned. Director SAITO, Satoharu has been resigned. Director TAJIMA, Jitsuo has been resigned. Director TAKISHIMA, Masayuki has been resigned. Director TANABE, Katsuhito has been resigned. Director UKISHIMA, Toru has been resigned. Director UMEHARA, Kaoru, Director has been resigned. Director YAMADA, Takeshi has been resigned. Director YAMADA, Takeshi has been resigned. Director YAMAGUCHI, Kenichiro has been resigned. Director YANAGAWA, Eiji has been resigned. Director YOSHIKAI, Yasuhi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 15 April 2009
Director
KIKUCHI, Yoshinori
Appointed Date: 01 July 2016
53 years old
Director
TAKISHIMA, Masayuki
Appointed Date: 01 October 2016
61 years old
Director
YAMAMURA, Ken
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
TANAKA, Hideaki
Resigned: 20 April 2007
Appointed Date: 09 November 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 April 2009
Appointed Date: 20 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Director
DOI, Tsuneyoshi
Resigned: 01 November 2011
Appointed Date: 01 May 2011
71 years old
Director
FUJIWARA, Hirotatsu
Resigned: 09 November 2007
Appointed Date: 24 August 2007
65 years old
Director
GOMI, Kazuhiko
Resigned: 01 October 2016
Appointed Date: 01 April 2016
57 years old
Director
ISHIDA, Hiroshige
Resigned: 01 May 2015
Appointed Date: 01 October 2013
53 years old
Director
ISHIKAWA, Shigeo
Resigned: 06 October 2014
Appointed Date: 01 November 2011
68 years old
Director
KAWAI, Mitsuhiko
Resigned: 23 July 2008
Appointed Date: 17 November 2006
72 years old
Director
KAWANO, Shuichi
Resigned: 03 October 2014
Appointed Date: 27 December 2013
60 years old
Director
KIKKAWA, Yuji
Resigned: 01 July 2016
Appointed Date: 01 April 2016
54 years old
Director
KOKAZE, Yasushi
Resigned: 01 April 2016
Appointed Date: 06 October 2014
60 years old
Director
KUME, Atsushi
Resigned: 07 May 2010
Appointed Date: 09 November 2006
70 years old
Director
MORITA, Hiroaki
Resigned: 01 April 2013
Appointed Date: 07 May 2010
65 years old
Director
MUTO, Kiichiro
Resigned: 01 April 2016
Appointed Date: 01 May 2015
57 years old
Director
NAKAGAWA, Katsuhiro
Resigned: 31 October 2008
Appointed Date: 09 November 2007
61 years old
Director
NOZAKI, Motoyasu
Resigned: 24 August 2007
Appointed Date: 09 November 2006
65 years old
Director
OHNO, Tomoyuki
Resigned: 01 April 2016
Appointed Date: 24 January 2013
55 years old
Director
SAITO, Satoharu
Resigned: 01 April 2016
Appointed Date: 03 October 2014
60 years old
Director
TAJIMA, Jitsuo
Resigned: 01 April 2013
Appointed Date: 01 May 2012
67 years old
Director
TAKISHIMA, Masayuki
Resigned: 01 April 2016
Appointed Date: 01 May 2015
61 years old
Director
TANABE, Katsuhito
Resigned: 27 December 2013
Appointed Date: 31 October 2008
59 years old
Director
UKISHIMA, Toru
Resigned: 01 June 2016
Appointed Date: 01 April 2016
64 years old
Director
UMEHARA, Kaoru, Director
Resigned: 09 January 2009
Appointed Date: 17 November 2006
58 years old
Director
YAMADA, Takeshi
Resigned: 01 May 2011
Appointed Date: 20 April 2007
67 years old
Director
YAMADA, Takeshi
Resigned: 17 November 2006
Appointed Date: 09 November 2006
67 years old
Director
YAMAGUCHI, Kenichiro
Resigned: 01 May 2015
Appointed Date: 01 July 2011
57 years old
Director
YANAGAWA, Eiji
Resigned: 01 July 2011
Appointed Date: 09 January 2009
55 years old
Director
YOSHIKAI, Yasuhi
Resigned: 01 May 2012
Appointed Date: 23 July 2008
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mitsui & Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mitsui & Co. Europe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIT LAFFAN REFINERY LIMITED Events

25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Nov 2016
Termination of appointment of Kazuhiko Gomi as a director on 1 October 2016
01 Nov 2016
Appointment of Mr Masayuki Takishima as a director on 1 October 2016
22 Sep 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Appointment of Mr Yoshinori Kikuchi as a director on 1 July 2016
...
... and 128 more events
14 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed
10 Nov 2006
New director appointed
10 Nov 2006
New director appointed
09 Nov 2006
Incorporation

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