SOJITZ ETAME LIMITED
LONDON ENERGY RESOURCES JAPAN ETAME (GABON) LIMITED

Hellopages » City of London » City of London » EC2M 7EA

Company number 04516702
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 7TH FLOOR, 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Daisuke Yasuda as a director on 1 April 2017; Termination of appointment of Tetsuo Haruna as a director on 1 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SOJITZ ETAME LIMITED are www.sojitzetame.co.uk, and www.sojitz-etame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sojitz Etame Limited is a Private Limited Company. The company registration number is 04516702. Sojitz Etame Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Sojitz Etame Limited is 7th Floor 8 Finsbury Circus London England Ec2m 7ea. . NAKAYABU, Jin is a Secretary of the company. EBISU, Takahiro is a Director of the company. NAKAYABU, Jin is a Director of the company. YASUDA, Daisuke is a Director of the company. Secretary HARUNA, Tetsuo has been resigned. Secretary IMAI, Taku has been resigned. Secretary ISE, Toshiaki has been resigned. Secretary MATSUURA, Masahiro has been resigned. Secretary SUGIYAMA, Daisuke has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AWAYA, Satoshi has been resigned. Director HARADA, Shinji has been resigned. Director HARUNA, Tetsuo has been resigned. Director HARUNA, Tetsuo has been resigned. Director IMAI, Taku has been resigned. Director ISE, Toshiaki has been resigned. Director KAWABATA, Suguru has been resigned. Director MATSUURA, Masahiro has been resigned. Director MATSUURA, Masahiro has been resigned. Director SAITO, Hidenobu has been resigned. Director SHINOHARA, Masashi has been resigned. Director SUGIYAMA, Daisuke has been resigned. Director TERANISHI, Shinichi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
NAKAYABU, Jin
Appointed Date: 01 June 2016
Director
EBISU, Takahiro
Appointed Date: 01 April 2015
58 years old
Director
NAKAYABU, Jin
Appointed Date: 01 June 2016
54 years old
Director
YASUDA, Daisuke
Appointed Date: 01 April 2017
56 years old

Resigned Directors

Secretary
HARUNA, Tetsuo
Resigned: 01 May 2014
Appointed Date: 01 April 2012
Secretary
IMAI, Taku
Resigned: 31 May 2004
Appointed Date: 21 August 2002
Secretary
ISE, Toshiaki
Resigned: 01 April 2015
Appointed Date: 01 May 2014
Secretary
MATSUURA, Masahiro
Resigned: 01 June 2016
Appointed Date: 01 April 2015
Secretary
SUGIYAMA, Daisuke
Resigned: 01 April 2012
Appointed Date: 01 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
AWAYA, Satoshi
Resigned: 01 April 2015
Appointed Date: 01 April 2012
61 years old
Director
HARADA, Shinji
Resigned: 01 August 2011
Appointed Date: 01 April 2009
64 years old
Director
HARUNA, Tetsuo
Resigned: 01 April 2017
Appointed Date: 01 June 2016
50 years old
Director
HARUNA, Tetsuo
Resigned: 01 May 2014
Appointed Date: 01 April 2012
50 years old
Director
IMAI, Taku
Resigned: 31 May 2004
Appointed Date: 21 August 2002
56 years old
Director
ISE, Toshiaki
Resigned: 01 April 2015
Appointed Date: 01 June 2013
62 years old
Director
KAWABATA, Suguru
Resigned: 01 April 2012
Appointed Date: 01 April 2010
47 years old
Director
MATSUURA, Masahiro
Resigned: 01 June 2016
Appointed Date: 01 April 2015
57 years old
Director
MATSUURA, Masahiro
Resigned: 01 April 2012
Appointed Date: 01 August 2011
57 years old
Director
SAITO, Hidenobu
Resigned: 01 June 2016
Appointed Date: 01 May 2014
53 years old
Director
SHINOHARA, Masashi
Resigned: 31 March 2009
Appointed Date: 01 April 2006
68 years old
Director
SUGIYAMA, Daisuke
Resigned: 01 June 2013
Appointed Date: 01 May 2004
55 years old
Director
TERANISHI, Shinichi
Resigned: 01 April 2006
Appointed Date: 21 August 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Sojitz Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOJITZ ETAME LIMITED Events

03 Apr 2017
Appointment of Daisuke Yasuda as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Tetsuo Haruna as a director on 1 April 2017
07 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Register(s) moved to registered inspection location 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 76 more events
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
21 Aug 2002
Incorporation

Similar Companies

SOJITZ ENERGY DEVELOPMENT LIMITED SOJITZ ENERGY PROJECT LIMITED SOJITZ EUROPE PLC SOJITZ GLOBAL FINANCE PLC SOJITZ MARINE & ENGINEERING CORPORATION SOJITZ OIL & GAS (EGYPT) LIMITED SOJKA SYSTEMS LTD