MITSUI BUSSAN COMMODITIES LTD
LONDON MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED MITSUI & CO. ENERGY RISK MANAGEMENT LTD.

Hellopages » City of London » City of London » EC1A 4BB

Company number 04395895
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 6TH FLOOR, 1 ST. MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4BB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Toshihiro Kawashima as a director on 1 November 2016. The most likely internet sites of MITSUI BUSSAN COMMODITIES LTD are www.mitsuibussancommodities.co.uk, and www.mitsui-bussan-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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.Mitsui Bussan Commodities Ltd is a Private Limited Company. The company registration number is 04395895. Mitsui Bussan Commodities Ltd has been working since 15 March 2002. The present status of the company is Active. The registered address of Mitsui Bussan Commodities Ltd is 6th Floor 1 St Martin S Le Grand London United Kingdom Ec1a 4bb. . UNO, Kota is a Secretary of the company. ABBOTT, Martin is a Director of the company. AITKEN, Stuart Alexander is a Director of the company. ALLAN, Peter Douglas is a Director of the company. AOYAGI, Hiroyuki is a Director of the company. KATO, Tsuguo is a Director of the company. MIICHI, Sho is a Director of the company. NINOMIYA, Takeshi is a Director of the company. TAKEUCHI, Ryutaro is a Director of the company. TANAKA, Shigeo is a Director of the company. Secretary BOND, Christopher Michael has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary MARUYAMA, Atsushi has been resigned. Secretary MIYAMOTO, Shinji has been resigned. Director ARAKI, Keiji has been resigned. Director HAYAKAWA, Hiroshi has been resigned. Director HAYAKAWA, Hiroshi has been resigned. Director HISAMUNE, Masato has been resigned. Director HORI, Kenichi has been resigned. Director IKEDA, Minoru has been resigned. Director ISHIDA, Daiske has been resigned. Director ISHIKAWA, Shigeo has been resigned. Director IWAMOTO, Kengo has been resigned. Director KAMOSAKI, Akira has been resigned. Director KAMOSAKI, Akira has been resigned. Director KAWAI, Mitsuhiko has been resigned. Director KAWAI, Mitsuihiko has been resigned. Director KAWASHIMA, Toshihiro has been resigned. Director KIKUCHIHARA, Shinichi has been resigned. Director KIKUCHIHARA, Shinichi has been resigned. Director KITAMURA, Jun has been resigned. Director KODAMA, Kenryu has been resigned. Director KUME, Atsushi has been resigned. Director MANABE, Tetsuya has been resigned. Director MANABE, Tetsuya has been resigned. Director MICHI, Sho has been resigned. Director MORI, Kojiro has been resigned. Director MORI, Masahiko has been resigned. Director MORI, Osamu has been resigned. Director NAKADA, Toshiro has been resigned. Director NAKAMURA, Hideki has been resigned. Director OGAWA, Katsumi has been resigned. Director OGAWA, Satoru has been resigned. Director OISO, Akito has been resigned. Director SATO, Seiichi has been resigned. Director SUGIMURA, Tatsuya has been resigned. Director TAKEUCHI, Hiromichi has been resigned. Director TAKEUCHI, Ryutaro has been resigned. Director TAKIGUCHI, Tsuyoshi has been resigned. Director TOYA, Shigeyuki has been resigned. Director UCHIDA, Takakazu has been resigned. Director WAKA, Shinsuke has been resigned. Director YOSHIDA, Tsutomu has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
UNO, Kota
Appointed Date: 13 May 2013
Director
ABBOTT, Martin
Appointed Date: 04 March 2015
65 years old
Director
AITKEN, Stuart Alexander
Appointed Date: 16 April 2015
51 years old
Director
ALLAN, Peter Douglas
Appointed Date: 16 April 2015
62 years old
Director
AOYAGI, Hiroyuki
Appointed Date: 01 July 2016
58 years old
Director
KATO, Tsuguo
Appointed Date: 20 July 2010
61 years old
Director
MIICHI, Sho
Appointed Date: 01 September 2016
50 years old
Director
NINOMIYA, Takeshi
Appointed Date: 16 April 2015
63 years old
Director
TAKEUCHI, Ryutaro
Appointed Date: 09 July 2013
54 years old
Director
TANAKA, Shigeo
Appointed Date: 15 September 2015
64 years old

Resigned Directors

Secretary
BOND, Christopher Michael
Resigned: 23 February 2006
Appointed Date: 15 March 2002
Secretary
HAYNES, Simon Laurence
Resigned: 23 February 2006
Appointed Date: 15 March 2002
Secretary
MARUYAMA, Atsushi
Resigned: 24 June 2011
Appointed Date: 23 February 2006
Secretary
MIYAMOTO, Shinji
Resigned: 13 May 2013
Appointed Date: 24 June 2011
Director
ARAKI, Keiji
Resigned: 06 July 2007
Appointed Date: 09 May 2006
77 years old
Director
HAYAKAWA, Hiroshi
Resigned: 20 July 2010
Appointed Date: 15 March 2002
63 years old
Director
HAYAKAWA, Hiroshi
Resigned: 15 March 2007
Appointed Date: 15 March 2002
63 years old
Director
HISAMUNE, Masato
Resigned: 31 March 2015
Appointed Date: 27 September 2013
63 years old
Director
HORI, Kenichi
Resigned: 01 July 2010
Appointed Date: 01 April 2006
63 years old
Director
IKEDA, Minoru
Resigned: 21 April 2009
Appointed Date: 15 March 2002
73 years old
Director
ISHIDA, Daiske
Resigned: 27 September 2013
Appointed Date: 01 September 2009
56 years old
Director
ISHIKAWA, Shigeo
Resigned: 23 October 2009
Appointed Date: 10 April 2007
68 years old
Director
IWAMOTO, Kengo
Resigned: 01 November 2011
Appointed Date: 01 October 2008
53 years old
Director
KAMOSAKI, Akira
Resigned: 31 March 2015
Appointed Date: 29 July 2013
65 years old
Director
KAMOSAKI, Akira
Resigned: 01 September 2003
Appointed Date: 15 March 2002
65 years old
Director
KAWAI, Mitsuhiko
Resigned: 01 April 2008
Appointed Date: 09 May 2006
72 years old
Director
KAWAI, Mitsuihiko
Resigned: 01 April 2010
Appointed Date: 01 April 2009
72 years old
Director
KAWASHIMA, Toshihiro
Resigned: 01 November 2016
Appointed Date: 09 July 2013
63 years old
Director
KIKUCHIHARA, Shinichi
Resigned: 09 July 2013
Appointed Date: 01 July 2010
61 years old
Director
KIKUCHIHARA, Shinichi
Resigned: 23 February 2006
Appointed Date: 12 July 2005
61 years old
Director
KITAMURA, Jun
Resigned: 20 June 2011
Appointed Date: 27 July 2007
69 years old
Director
KODAMA, Kenryu
Resigned: 26 February 2015
Appointed Date: 19 November 2012
64 years old
Director
KUME, Atsushi
Resigned: 31 March 2015
Appointed Date: 01 April 2010
69 years old
Director
MANABE, Tetsuya
Resigned: 01 September 2009
Appointed Date: 01 April 2008
69 years old
Director
MANABE, Tetsuya
Resigned: 26 February 2007
Appointed Date: 07 December 2004
69 years old
Director
MICHI, Sho
Resigned: 31 October 2012
Appointed Date: 01 April 2012
50 years old
Director
MORI, Kojiro
Resigned: 31 March 2015
Appointed Date: 01 April 2012
66 years old
Director
MORI, Masahiko
Resigned: 19 November 2012
Appointed Date: 30 April 2010
62 years old
Director
MORI, Osamu
Resigned: 31 January 2007
Appointed Date: 23 February 2006
76 years old
Director
NAKADA, Toshiro
Resigned: 07 December 2004
Appointed Date: 15 March 2002
71 years old
Director
NAKAMURA, Hideki
Resigned: 01 May 2006
Appointed Date: 02 April 2002
71 years old
Director
OGAWA, Katsumi
Resigned: 21 April 2009
Appointed Date: 01 February 2007
75 years old
Director
OGAWA, Satoru
Resigned: 14 March 2006
Appointed Date: 15 March 2002
78 years old
Director
OISO, Akito
Resigned: 26 June 2007
Appointed Date: 15 August 2006
71 years old
Director
SATO, Seiichi
Resigned: 02 April 2002
Appointed Date: 15 March 2002
70 years old
Director
SUGIMURA, Tatsuya
Resigned: 09 July 2013
Appointed Date: 01 July 2004
69 years old
Director
TAKEUCHI, Hiromichi
Resigned: 01 July 2016
Appointed Date: 31 October 2012
64 years old
Director
TAKEUCHI, Ryutaro
Resigned: 01 October 2008
Appointed Date: 12 July 2005
54 years old
Director
TAKIGUCHI, Tsuyoshi
Resigned: 30 April 2010
Appointed Date: 26 February 2007
60 years old
Director
TOYA, Shigeyuki
Resigned: 20 July 2010
Appointed Date: 05 October 2009
57 years old
Director
UCHIDA, Takakazu
Resigned: 01 April 2012
Appointed Date: 20 June 2011
65 years old
Director
WAKA, Shinsuke
Resigned: 01 April 2012
Appointed Date: 20 July 2010
44 years old
Director
YOSHIDA, Tsutomu
Resigned: 31 March 2006
Appointed Date: 07 December 2004
69 years old

Persons With Significant Control

Mitsui & Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITSUI BUSSAN COMMODITIES LTD Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Nov 2016
Group of companies' accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Toshihiro Kawashima as a director on 1 November 2016
07 Oct 2016
Director's details changed for Mr Stuart Alexander Aitken on 26 August 2016
06 Oct 2016
Director's details changed for Mr Stuart Alexander Aitken on 26 August 2016
...
... and 187 more events
11 Sep 2002
Ad 04/09/02--------- us$ si 3000000@1=3000000 us$ ic 5700000/8700000
29 Aug 2002
Ad 21/08/02--------- us$ si 700000@1=700000 us$ ic 5000000/5700000
29 May 2002
Ad 08/05/02--------- us$ si 4999998@1=4999998 us$ ic 2/5000000
08 Apr 2002
New director appointed
15 Mar 2002
Incorporation

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