MITSUI ZOSEN EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AY

Company number 02397546
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address 5TH FLOOR, 30 CITY ROAD, LONDON, ENGLAND, EC1Y 2AY
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 450,000 ; Registered office address changed from 5th Floor City Road London EC1Y 2AY England to 5th Floor 30 City Road London EC1Y 2AY on 24 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MITSUI ZOSEN EUROPE LIMITED are www.mitsuizoseneurope.co.uk, and www.mitsui-zosen-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsui Zosen Europe Limited is a Private Limited Company. The company registration number is 02397546. Mitsui Zosen Europe Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Mitsui Zosen Europe Limited is 5th Floor 30 City Road London England Ec1y 2ay. . OKI, Muneki, Company Secretary & Treasurer is a Secretary of the company. FUKUI, Naokazu is a Director of the company. TOMOHIRO, Tsugunari is a Director of the company. Secretary ATSUSHIBA, Yuichi has been resigned. Secretary HURLEY, Caroline Margaret Mary has been resigned. Secretary ISHIBASHI, Takashi has been resigned. Secretary KAWAMOTO, Mitsuharu has been resigned. Secretary KOTARI, Kazutoshi has been resigned. Secretary OSHIMA, Manabu has been resigned. Secretary SUMIDA, Takahiro has been resigned. Secretary TANAKA, Hiroyuki has been resigned. Secretary WATANABE, Koichi has been resigned. Director ABE, Hitoshi has been resigned. Director EDO, Muneo has been resigned. Director ISHIDA, Hideki has been resigned. Director ITANI, Mitsuo has been resigned. Director IWANE, Masao has been resigned. Director KATO, Yasuhiko has been resigned. Director KATO, Yasuhiko has been resigned. Director KITAOKA, Shohachi has been resigned. Director KOSAKA, Naomasa has been resigned. Director KOSAKA, Naomasa has been resigned. Director KOTARI, Kazutoshi has been resigned. Director KUWAJIMA, Masahiro has been resigned. Director KYOTANI, Yoshiaki has been resigned. Director OGAWA, Shinichi has been resigned. Director OGAWA, Shinichi has been resigned. Director OHTA, Norikazu has been resigned. Director OKADA, Takashi has been resigned. Director SAKURAI, Makoto has been resigned. Director SAKURAI, Makoto has been resigned. Director SASAKI, Michio has been resigned. Director SATAKE, Akira has been resigned. Director SUMI, Masayuki has been resigned. Director TANAKA, Motoharu has been resigned. Director YOSHINO, Isao has been resigned. Director MITSUI ZOSEN EUROPE LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
OKI, Muneki, Company Secretary & Treasurer
Appointed Date: 11 September 2015
Director
FUKUI, Naokazu
Appointed Date: 01 April 2010
68 years old
Director
TOMOHIRO, Tsugunari
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Secretary
ATSUSHIBA, Yuichi
Resigned: 17 June 1999
Appointed Date: 21 June 1996
Secretary
HURLEY, Caroline Margaret Mary
Resigned: 05 July 1991
Secretary
ISHIBASHI, Takashi
Resigned: 11 September 2015
Appointed Date: 13 September 2012
Secretary
KAWAMOTO, Mitsuharu
Resigned: 27 February 2006
Appointed Date: 20 January 2003
Secretary
KOTARI, Kazutoshi
Resigned: 25 June 1993
Appointed Date: 05 July 1991
Secretary
OSHIMA, Manabu
Resigned: 20 January 2003
Appointed Date: 17 June 1999
Secretary
SUMIDA, Takahiro
Resigned: 21 July 2009
Appointed Date: 27 February 2006
Secretary
TANAKA, Hiroyuki
Resigned: 20 June 1996
Appointed Date: 25 June 1993
Secretary
WATANABE, Koichi
Resigned: 13 September 2012
Appointed Date: 21 July 2009
Director
ABE, Hitoshi
Resigned: 31 March 2010
Appointed Date: 01 January 2004
75 years old
Director
EDO, Muneo
Resigned: 01 April 2001
Appointed Date: 01 April 1999
81 years old
Director
ISHIDA, Hideki
Resigned: 01 July 2003
Appointed Date: 01 April 2001
79 years old
Director
ITANI, Mitsuo
Resigned: 25 June 1993
Appointed Date: 05 July 1991
92 years old
Director
IWANE, Masao
Resigned: 31 March 1994
Appointed Date: 25 June 1993
92 years old
Director
KATO, Yasuhiko
Resigned: 01 June 2001
Appointed Date: 01 June 2001
78 years old
Director
KATO, Yasuhiko
Resigned: 31 December 2003
Appointed Date: 01 June 2001
78 years old
Director
KITAOKA, Shohachi
Resigned: 05 July 1991
92 years old
Director
KOSAKA, Naomasa
Resigned: 18 April 2005
Appointed Date: 01 July 2003
75 years old
Director
KOSAKA, Naomasa
Resigned: 01 June 2001
Appointed Date: 01 May 1998
75 years old
Director
KOTARI, Kazutoshi
Resigned: 25 June 1993
Appointed Date: 05 July 1991
83 years old
Director
KUWAJIMA, Masahiro
Resigned: 31 March 2011
Appointed Date: 01 April 2010
67 years old
Director
KYOTANI, Yoshiaki
Resigned: 13 December 1996
Appointed Date: 01 November 1994
80 years old
Director
OGAWA, Shinichi
Resigned: 01 November 2003
Appointed Date: 01 May 2002
79 years old
Director
OGAWA, Shinichi
Resigned: 02 January 2001
Appointed Date: 14 December 1996
79 years old
Director
OHTA, Norikazu
Resigned: 01 July 1997
Appointed Date: 31 March 1994
90 years old
Director
OKADA, Takashi
Resigned: 31 March 2010
Appointed Date: 18 April 2005
76 years old
Director
SAKURAI, Makoto
Resigned: 01 November 1994
Appointed Date: 25 June 1993
78 years old
Director
SAKURAI, Makoto
Resigned: 25 October 1993
Appointed Date: 25 June 1993
78 years old
Director
SASAKI, Michio
Resigned: 31 March 1999
Appointed Date: 01 July 1998
76 years old
Director
SATAKE, Akira
Resigned: 30 April 1998
Appointed Date: 04 March 1994
83 years old
Director
SUMI, Masayuki
Resigned: 01 July 1998
Appointed Date: 01 July 1997
89 years old
Director
TANAKA, Motoharu
Resigned: 04 March 1994
86 years old
Director
YOSHINO, Isao
Resigned: 01 January 2016
Appointed Date: 01 April 2011
66 years old
Director
MITSUI ZOSEN EUROPE LIMITED
Resigned: 01 April 2010
Appointed Date: 01 April 2010

MITSUI ZOSEN EUROPE LIMITED Events

24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 450,000
24 May 2016
Registered office address changed from 5th Floor City Road London EC1Y 2AY England to 5th Floor 30 City Road London EC1Y 2AY on 24 May 2016
27 Apr 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Termination of appointment of Isao Yoshino as a director on 1 January 2016
29 Jan 2016
Appointment of Mr. Tsugunari Tomohiro as a director on 1 January 2016
...
... and 142 more events
12 Sep 1989
Memorandum and Articles of Association
12 Sep 1989
Accounting reference date notified as 31/12
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1989
Company name changed containerhold LIMITED\certificate issued on 11/08/89
22 Jun 1989
Incorporation

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