MITSUI & COMPANY LIMITED
LONDON

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Company number 00520344
Status Active
Incorporation Date 6 June 1953
Company Type Private Limited Company
Address MITSUI & COMPANY LIMITED, 8TH AND 9TH FLOORS,, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Yoshikazu Hamada as a secretary on 13 March 2017; Termination of appointment of Masafumi Suehiro as a secretary on 13 March 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of MITSUI & COMPANY LIMITED are www.mitsuicompany.co.uk, and www.mitsui-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four 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 Company Limited is a Private Limited Company. The company registration number is 00520344. Mitsui Company Limited has been working since 06 June 1953. The present status of the company is Active. The registered address of Mitsui Company Limited is Mitsui Company Limited 8th and 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . HAMADA, Yoshikazu is a Secretary of the company. HAYASHI, Naotaka is a Director of the company. Secretary ABE, Hirotomo has been resigned. Secretary ANDO, Tadashi has been resigned. Secretary BROWN, Michael Thomas has been resigned. Secretary ITO, Masanobu has been resigned. Secretary SANKEY-BARKER, Patric John Randle has been resigned. Secretary SUEHIRO, Masafumi has been resigned. Secretary TRAILL, Nicholas David has been resigned. Director BROWN, Michael Thomas has been resigned. Director ENDO, Kyoichi has been resigned. Director HATTRICK, Robert Ian has been resigned. Director KOMACHI, Chiharu has been resigned. Director NISHIMURA, Itaru has been resigned. Director NOZAKI, Motoyasu has been resigned. Director ROTHWELL, John Dominic has been resigned. Director SAITO, Masaki has been resigned. Director SANKEY-BARKER, Patric John Randle has been resigned. Director SUGIURA, Yasutomo has been resigned. Director TANAKA, Noritaka has been resigned. Director TRAILL, Nicholas David has been resigned. Director TSUKAMOTO, Kazuhiro has been resigned. Director YAMAUCHI, Takashi has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMADA, Yoshikazu
Appointed Date: 13 March 2017
Director
HAYASHI, Naotaka
Appointed Date: 01 July 2015
62 years old

Resigned Directors

Secretary
ABE, Hirotomo
Resigned: 01 December 2008
Appointed Date: 07 May 2003
Secretary
ANDO, Tadashi
Resigned: 28 February 2010
Appointed Date: 01 December 2008
Secretary
BROWN, Michael Thomas
Resigned: 07 May 2003
Appointed Date: 03 November 1997
Secretary
ITO, Masanobu
Resigned: 12 January 2013
Appointed Date: 01 March 2010
Secretary
SANKEY-BARKER, Patric John Randle
Resigned: 18 October 1995
Secretary
SUEHIRO, Masafumi
Resigned: 13 March 2017
Appointed Date: 12 January 2013
Secretary
TRAILL, Nicholas David
Resigned: 03 November 1997
Appointed Date: 18 October 1995
Director
BROWN, Michael Thomas
Resigned: 09 May 2003
Appointed Date: 18 October 1995
70 years old
Director
ENDO, Kyoichi
Resigned: 07 April 2006
Appointed Date: 07 May 2003
77 years old
Director
HATTRICK, Robert Ian
Resigned: 29 March 1993
92 years old
Director
KOMACHI, Chiharu
Resigned: 01 September 2008
Appointed Date: 01 April 2007
68 years old
Director
NISHIMURA, Itaru
Resigned: 02 April 2013
Appointed Date: 01 April 2012
70 years old
Director
NOZAKI, Motoyasu
Resigned: 14 June 2010
Appointed Date: 01 September 2008
65 years old
Director
ROTHWELL, John Dominic
Resigned: 09 May 2003
Appointed Date: 03 November 1997
88 years old
Director
SAITO, Masaki
Resigned: 01 April 2012
Appointed Date: 14 June 2010
66 years old
Director
SANKEY-BARKER, Patric John Randle
Resigned: 18 October 1995
83 years old
Director
SUGIURA, Yasutomo
Resigned: 07 May 2003
Appointed Date: 13 March 2000
77 years old
Director
TANAKA, Noritaka
Resigned: 31 March 2007
Appointed Date: 07 April 2006
74 years old
Director
TRAILL, Nicholas David
Resigned: 03 November 1997
Appointed Date: 29 March 1993
72 years old
Director
TSUKAMOTO, Kazuhiro
Resigned: 01 July 2015
Appointed Date: 02 April 2013
65 years old
Director
YAMAUCHI, Takashi
Resigned: 06 October 2004
Appointed Date: 07 May 2003
74 years old

Persons With Significant Control

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

MITSUI & COMPANY LIMITED Events

21 Mar 2017
Appointment of Mr Yoshikazu Hamada as a secretary on 13 March 2017
21 Mar 2017
Termination of appointment of Masafumi Suehiro as a secretary on 13 March 2017
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 115 more events
10 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1987
Accounts for a dormant company made up to 31 October 1986
16 Mar 1987
Return made up to 10/03/87; full list of members
16 Mar 1987
Secretary's particulars changed;director's particulars changed
06 Jul 1953
Incorporation

MITSUI & COMPANY LIMITED Charges

12 March 1996
Charge
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: The Chase Manhattan Bank, N.A. (As Security Agent)
Description: By way of first fixed charge all right title interest and…
19 December 1995
Legal charge (the "charge over shareholder account" or "charge")
Delivered: 8 January 1996
Status: Outstanding
Persons entitled: The Chase Manhattan Bank, N.A.as Security Agent for the Senior Lenders (The "Security Agent")
Description: All right,title,interest and claims to all monies standing…

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