ITOCHU LOGISTICS (UK) LTD
FELTHAM I-LOGISTICS (EUROPE) LIMITED NEWJAS (EUROPE) LTD

Hellopages » Greater London » Hounslow » TW13 7EJ

Company number 02673554
Status Active - Proposal to Strike off
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address UNIT 7 VECTOR PARK, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7EJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200,000 . The most likely internet sites of ITOCHU LOGISTICS (UK) LTD are www.itochulogisticsuk.co.uk, and www.itochu-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itochu Logistics Uk Ltd is a Private Limited Company. The company registration number is 02673554. Itochu Logistics Uk Ltd has been working since 20 December 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Itochu Logistics Uk Ltd is Unit 7 Vector Park Forest Road Feltham Middlesex Tw13 7ej. . MURAKAMI, Ken is a Secretary of the company. ENDO, Taro is a Director of the company. IWASAKI, Yuji is a Director of the company. MURAKAMI, Ken is a Director of the company. Secretary ISHIZAWA, Ryoichi has been resigned. Secretary KAWAI, Takao has been resigned. Secretary MATSUMOTO, Yasuhiro has been resigned. Secretary MIYOSHI, Akihiko has been resigned. Secretary OTA, Masahide has been resigned. Secretary TANAKA, Takashi has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary ITOCHU LOGISTICS (UK) LTD has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FUJIYAMA, Tetsuo has been resigned. Director HASEGAWA, Kiyoji has been resigned. Director HASHIMOTO, Toshio has been resigned. Director HIGASHI, Hironao has been resigned. Director HIRAKI, Tokuo has been resigned. Director INAI, Yoshinori has been resigned. Director INAI, Yoshinori has been resigned. Director ISHIZAWA, Ryoichi has been resigned. Director ISIZAWA, Ruoichi has been resigned. Director ITO, Terumasa has been resigned. Director KANETA, Mitsuo has been resigned. Director KAWAI, Takao has been resigned. Director KAWAI, Takao has been resigned. Director KAZUI, Junichi has been resigned. Director KIRIMOTO, Goshi has been resigned. Director KITADE, Eiji has been resigned. Director KOBAYASHI, Izuru has been resigned. Director MATSUMOTO, Yasuhiro has been resigned. Director MIYOSHI, Akihiko has been resigned. Director MOMOSE, Tadashi has been resigned. Director MURAKAMI, Ken has been resigned. Director OHASHI, Tatsuo has been resigned. Director OTA, Masahide has been resigned. Director SHIMIZU, Masaji has been resigned. Director TANAKA, Takashi has been resigned. Director WATANABE, Akira has been resigned. Director WATANABE, Manabu has been resigned. Director WATANABE, Mitsuaki has been resigned. Director YOSHIDA, Takehido has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MURAKAMI, Ken
Appointed Date: 01 August 2015
Director
ENDO, Taro
Appointed Date: 01 April 2015
56 years old
Director
IWASAKI, Yuji
Appointed Date: 01 November 2014
71 years old
Director
MURAKAMI, Ken
Appointed Date: 01 August 2015
59 years old

Resigned Directors

Secretary
ISHIZAWA, Ryoichi
Resigned: 01 August 2015
Appointed Date: 01 April 2011
Secretary
KAWAI, Takao
Resigned: 02 October 1995
Appointed Date: 20 December 1991
Secretary
MATSUMOTO, Yasuhiro
Resigned: 01 April 2011
Appointed Date: 30 June 2010
Secretary
MIYOSHI, Akihiko
Resigned: 23 June 2010
Appointed Date: 01 July 2007
Secretary
OTA, Masahide
Resigned: 15 July 2005
Appointed Date: 02 October 1995
Secretary
TANAKA, Takashi
Resigned: 01 July 2007
Appointed Date: 01 July 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1991
Appointed Date: 20 December 1991
Secretary
ITOCHU LOGISTICS (UK) LTD
Resigned: 01 April 2011
Appointed Date: 23 June 2010
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 1991
Appointed Date: 20 December 1991
35 years old
Director
FUJIYAMA, Tetsuo
Resigned: 01 July 1995
Appointed Date: 20 December 1991
89 years old
Director
HASEGAWA, Kiyoji
Resigned: 01 March 2002
Appointed Date: 01 July 2001
81 years old
Director
HASHIMOTO, Toshio
Resigned: 03 February 2005
Appointed Date: 01 August 2003
85 years old
Director
HIGASHI, Hironao
Resigned: 31 March 2007
Appointed Date: 01 April 2006
66 years old
Director
HIRAKI, Tokuo
Resigned: 01 April 1996
Appointed Date: 01 July 1995
84 years old
Director
INAI, Yoshinori
Resigned: 01 April 2011
Appointed Date: 30 June 2010
80 years old
Director
INAI, Yoshinori
Resigned: 23 June 2010
Appointed Date: 01 April 2007
80 years old
Director
ISHIZAWA, Ryoichi
Resigned: 01 July 2015
Appointed Date: 01 April 2011
75 years old
Director
ISIZAWA, Ruoichi
Resigned: 01 August 2003
Appointed Date: 01 July 2001
75 years old
Director
ITO, Terumasa
Resigned: 23 June 2010
Appointed Date: 01 April 2007
68 years old
Director
KANETA, Mitsuo
Resigned: 01 April 2005
Appointed Date: 01 July 2001
84 years old
Director
KAWAI, Takao
Resigned: 01 April 2005
Appointed Date: 01 March 2002
77 years old
Director
KAWAI, Takao
Resigned: 01 July 2001
Appointed Date: 20 December 1991
77 years old
Director
KAZUI, Junichi
Resigned: 31 March 2007
Appointed Date: 01 April 2005
79 years old
Director
KIRIMOTO, Goshi
Resigned: 01 April 1996
Appointed Date: 01 July 1995
89 years old
Director
KITADE, Eiji
Resigned: 01 April 1998
Appointed Date: 20 December 1991
94 years old
Director
KOBAYASHI, Izuru
Resigned: 31 March 2015
Appointed Date: 01 April 2014
56 years old
Director
MATSUMOTO, Yasuhiro
Resigned: 24 February 2012
Appointed Date: 30 June 2010
64 years old
Director
MIYOSHI, Akihiko
Resigned: 23 June 2010
Appointed Date: 01 April 2007
73 years old
Director
MOMOSE, Tadashi
Resigned: 01 November 2014
Appointed Date: 24 February 2012
69 years old
Director
MURAKAMI, Ken
Resigned: 31 March 2014
Appointed Date: 01 April 2013
59 years old
Director
OHASHI, Tatsuo
Resigned: 01 April 2011
Appointed Date: 30 June 2010
70 years old
Director
OTA, Masahide
Resigned: 15 July 2005
Appointed Date: 01 March 2002
75 years old
Director
SHIMIZU, Masaji
Resigned: 31 March 2007
Appointed Date: 03 February 2005
75 years old
Director
TANAKA, Takashi
Resigned: 01 July 2007
Appointed Date: 01 July 2005
69 years old
Director
WATANABE, Akira
Resigned: 01 April 2006
Appointed Date: 01 April 2005
72 years old
Director
WATANABE, Manabu
Resigned: 31 March 2013
Appointed Date: 01 April 2011
65 years old
Director
WATANABE, Mitsuaki
Resigned: 01 July 2001
Appointed Date: 01 April 1998
84 years old
Director
YOSHIDA, Takehido
Resigned: 01 July 1995
Appointed Date: 20 December 1991
89 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1991
Appointed Date: 20 December 1991

Persons With Significant Control

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

ITOCHU LOGISTICS (UK) LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
05 May 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200,000
10 Aug 2015
Appointment of Mr Ken Murakami as a secretary on 1 August 2015
10 Aug 2015
Appointment of Mr Ken Murakami as a director on 1 August 2015
...
... and 135 more events
15 Jun 1992
Director resigned;new director appointed
15 Jun 1992
Director resigned;new director appointed
15 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1992
Registered office changed on 15/06/92 from: 110 whitchurch road cardiff CF4 3LY
20 Dec 1991
Incorporation

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