SOJITZ EUROPE PLC
LONDON NICHIMEN EUROPE PLC

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

Company number 02753531
Status Active
Incorporation Date 1 October 1992
Company Type Public Limited Company
Address 7TH FLOOR, 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46719 - Wholesale of other fuels and related products, 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Termination of appointment of Izumi Konno as a director on 11 April 2017; Appointment of Mr Osamu Iwai as a director on 1 April 2017; Appointment of Mr Satoshi Mizui as a director on 1 April 2017. The most likely internet sites of SOJITZ EUROPE PLC are www.sojitzeurope.co.uk, and www.sojitz-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Europe Plc is a Public Limited Company. The company registration number is 02753531. Sojitz Europe Plc has been working since 01 October 1992. The present status of the company is Active. The registered address of Sojitz Europe Plc is 7th Floor 8 Finsbury Circus London England Ec2m 7ea. . EMMERSON, John is a Secretary of the company. IWAI, Osamu is a Director of the company. KUSANO, Shigeya is a Director of the company. MIZUI, Satoshi is a Director of the company. Secretary GOTO, Hiroshi has been resigned. Secretary KOTAKE, Hiroyuki has been resigned. Secretary MORI, Seizaburo has been resigned. Secretary MURAKAMI, Kazuya has been resigned. Secretary OGATA, Kiminori has been resigned. Secretary SUGANUMA, Hirofumi has been resigned. Secretary UTSUMI, Kazuo has been resigned. Director DANTANI, Shigeki has been resigned. Director FUJII, Mitihisa has been resigned. Director FUJII, Toshio has been resigned. Director HASHIMOTO, Shoji has been resigned. Director HASHIMOTO, Takekazu has been resigned. Director HATAKEYAMA, Keiji has been resigned. Director HIROOKA, Mikio has been resigned. Director HOSHIKA, Yasushi has been resigned. Director INOUE, Shuhei has been resigned. Director KASAI, Ryoji has been resigned. Director KATO, Tomohiro has been resigned. Director KONNO, Izumi has been resigned. Director KONODA, Tetsuya has been resigned. Director KUBOTA, Masaki has been resigned. Director KUREBAYASHI, Tetsuo has been resigned. Director MATSUOKA, Yoshisuke has been resigned. Director MATSUURA, Kiyoshi has been resigned. Director MISHIMA, Mitsuhiro has been resigned. Director MIZUI, Fumitaka has been resigned. Director MIZUNO, Hideyuki has been resigned. Director NAKAJIMA, Kazuhiko has been resigned. Director NAKAJIMA, Kazuhiko has been resigned. Director NARA, Osatoshi has been resigned. Director NARUMIYA, Masakazu has been resigned. Director ODATE, Yushiro has been resigned. Director OGASAWARA, Takafumi has been resigned. Director OKAMURA, Shinji has been resigned. Director OSONE, Hiroyuki has been resigned. Director OTAKA, Hideyuki has been resigned. Director SAITO, Yoshihiro has been resigned. Director SATO, Morio has been resigned. Director SHINOHARA, Masashi has been resigned. Director SHUDO, Nobuhiko has been resigned. Director SONO, Hiroo has been resigned. Director SONOYAMA, Shunichi has been resigned. Director SUGANO, Kanji has been resigned. Director SUMIDA, Katsuyuki has been resigned. Director SUMIDA, Katsuyuki has been resigned. Director SUZUKI, Joji has been resigned. Director SUZUKI, Joji has been resigned. Director SUZUKI, Yoshihisa has been resigned. Director TANAKA, Hiromu has been resigned. Director TANAKA, Tsutomu has been resigned. Director UTSUMI, Kazuo has been resigned. Director YABE, Shojiro has been resigned. Director YOSHIMURA, Takeshi has been resigned. Director YUASA, Yoshiya has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
EMMERSON, John
Appointed Date: 01 March 2004

Director
IWAI, Osamu
Appointed Date: 01 April 2017
66 years old

Director
KUSANO, Shigeya
Appointed Date: 06 April 2016
63 years old

Director
MIZUI, Satoshi
Appointed Date: 01 April 2017
73 years old

Resigned Directors

Secretary
GOTO, Hiroshi
Resigned: 23 August 2007
Appointed Date: 01 April 2004

Secretary
KOTAKE, Hiroyuki
Resigned: 29 February 2004
Appointed Date: 01 August 2001

Secretary
MORI, Seizaburo
Resigned: 01 May 2000
Appointed Date: 30 September 1994

Secretary
MURAKAMI, Kazuya
Resigned: 31 July 2001
Appointed Date: 01 May 2000

Secretary
OGATA, Kiminori
Resigned: 30 September 2008
Appointed Date: 24 August 2007

Secretary
SUGANUMA, Hirofumi
Resigned: 01 April 2013
Appointed Date: 01 October 2008

Secretary
UTSUMI, Kazuo
Resigned: 30 September 1994
Appointed Date: 01 October 1992

Director
DANTANI, Shigeki
Resigned: 08 April 2015
Appointed Date: 16 April 2014
77 years old

Director
FUJII, Mitihisa
Resigned: 01 April 2004
Appointed Date: 01 April 2003
67 years old

Director
FUJII, Toshio
Resigned: 01 September 2010
Appointed Date: 01 May 2008
68 years old

Director
HASHIMOTO, Shoji
Resigned: 01 May 2002
Appointed Date: 01 April 2001
68 years old

Director
HASHIMOTO, Takekazu
Resigned: 28 February 2001
Appointed Date: 08 December 1995
80 years old

Director
HATAKEYAMA, Keiji
Resigned: 31 March 2003
Appointed Date: 01 January 2002
70 years old

Director
HIROOKA, Mikio
Resigned: 01 April 1999
Appointed Date: 29 June 1995
91 years old

Director
HOSHIKA, Yasushi
Resigned: 31 March 2006
Appointed Date: 01 April 2004
77 years old

Director
INOUE, Shuhei
Resigned: 31 March 2007
Appointed Date: 01 April 2006
75 years old

Director
KASAI, Ryoji
Resigned: 29 June 1995
Appointed Date: 01 October 1992
94 years old

Director
KATO, Tomohiro
Resigned: 27 September 1995
Appointed Date: 01 April 1995
84 years old

Director
KONNO, Izumi
Resigned: 11 April 2017
Appointed Date: 03 October 2013
67 years old

Director
KONODA, Tetsuya
Resigned: 01 April 2012
Appointed Date: 20 May 2009
72 years old

Director
KUBOTA, Masaki
Resigned: 30 June 2003
Appointed Date: 01 March 2001
72 years old

Director
KUREBAYASHI, Tetsuo
Resigned: 01 January 2000
Appointed Date: 01 January 1996
75 years old

Director
MATSUOKA, Yoshisuke
Resigned: 16 April 2014
Appointed Date: 01 September 2010
62 years old

Director
MATSUURA, Kiyoshi
Resigned: 12 February 2009
Appointed Date: 01 August 2007
69 years old

Director
MISHIMA, Mitsuhiro
Resigned: 01 October 2000
Appointed Date: 01 March 1996
83 years old

Director
MIZUI, Fumitaka
Resigned: 31 July 2007
Appointed Date: 01 April 2004
68 years old

Director
MIZUNO, Hideyuki
Resigned: 15 January 1998
Appointed Date: 01 April 1995
83 years old

Director
NAKAJIMA, Kazuhiko
Resigned: 20 May 2009
Appointed Date: 01 April 2007
74 years old

Director
NAKAJIMA, Kazuhiko
Resigned: 12 May 1998
Appointed Date: 01 July 1995
74 years old

Director
NARA, Osatoshi
Resigned: 01 September 1995
Appointed Date: 01 April 1995
75 years old

Director
NARUMIYA, Masakazu
Resigned: 01 January 2000
Appointed Date: 12 May 1998
74 years old

Director
ODATE, Yushiro
Resigned: 02 June 1997
Appointed Date: 01 April 1995
86 years old

Director
OGASAWARA, Takafumi
Resigned: 01 April 2017
Appointed Date: 06 April 2016
65 years old

Director
OKAMURA, Shinji
Resigned: 01 January 2000
Appointed Date: 01 April 1995
72 years old

Director
OSONE, Hiroyuki
Resigned: 31 December 2001
Appointed Date: 01 September 2000
70 years old

Director
OTAKA, Hideyuki
Resigned: 26 May 2010
Appointed Date: 01 April 2007
73 years old

Director
SAITO, Yoshihiro
Resigned: 01 March 1996
Appointed Date: 01 April 1995
84 years old

Director
SATO, Morio
Resigned: 08 December 1995
Appointed Date: 01 October 1992
89 years old

Director
SHINOHARA, Masashi
Resigned: 16 April 2014
Appointed Date: 01 April 2013
68 years old

Director
SHUDO, Nobuhiko
Resigned: 01 April 2004
Appointed Date: 01 October 2000
72 years old

Director
SONO, Hiroo
Resigned: 01 January 2000
Appointed Date: 01 September 1995
75 years old

Director
SONOYAMA, Shunichi
Resigned: 11 October 1996
Appointed Date: 08 December 1995
86 years old

Director
SUGANO, Kanji
Resigned: 01 October 2000
Appointed Date: 11 October 1996
75 years old

Director
SUMIDA, Katsuyuki
Resigned: 31 March 2003
Appointed Date: 01 April 2001
78 years old

Director
SUMIDA, Katsuyuki
Resigned: 01 September 2000
Appointed Date: 01 April 1999
78 years old

Director
SUZUKI, Joji
Resigned: 16 April 2014
Appointed Date: 01 April 2012
74 years old

Director
SUZUKI, Joji
Resigned: 01 April 2004
Appointed Date: 01 April 2003
74 years old

Director
SUZUKI, Yoshihisa
Resigned: 26 March 2007
Appointed Date: 01 April 2004
73 years old

Director
TANAKA, Hiromu
Resigned: 31 March 2001
Appointed Date: 01 October 2000
84 years old

Director
TANAKA, Tsutomu
Resigned: 01 April 2017
Appointed Date: 08 April 2015
67 years old

Director
UTSUMI, Kazuo
Resigned: 01 October 1993
Appointed Date: 01 October 1992

Director
YABE, Shojiro
Resigned: 25 May 2010
Appointed Date: 12 February 2009
68 years old

Director
YOSHIMURA, Takeshi
Resigned: 06 April 2016
Appointed Date: 16 April 2014
72 years old

Director
YUASA, Yoshiya
Resigned: 03 October 2013
Appointed Date: 26 May 2010
69 years old

Persons With Significant Control

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

SOJITZ EUROPE PLC Events

11 Apr 2017
Termination of appointment of Izumi Konno as a director on 11 April 2017
06 Apr 2017
Appointment of Mr Osamu Iwai as a director on 1 April 2017
06 Apr 2017
Appointment of Mr Satoshi Mizui as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Tsutomu Tanaka as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Takafumi Ogasawara as a director on 1 April 2017
...
... and 239 more events
12 Oct 1992
Accounting reference date notified as 31/12

12 Oct 1992
Ad 01/10/92--------- £ si 49998@1=49998 £ ic 2/50000

06 Oct 1992
Certificate of authorisation to commence business and borrow

06 Oct 1992
Application to commence business

01 Oct 1992
Incorporation