MOL (EUROPE) LIMITED
SOUTHAMPTON MITSUI O.S.K. LINES (EUROPE) LIMITED

Hellopages » Hampshire » Southampton » SO14 3XB

Company number 02488314
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address ENTERPRISE HOUSE, OCEAN WAY OCEAN VILLAGE, SOUTHAMPTON, HANTS, SO14 3XB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of MOL (EUROPE) LIMITED are www.moleurope.co.uk, and www.mol-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mol Europe Limited is a Private Limited Company. The company registration number is 02488314. Mol Europe Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Mol Europe Limited is Enterprise House Ocean Way Ocean Village Southampton Hants So14 3xb. . SHAYLER, Anthony Lewis is a Secretary of the company. JONES, Richard Adrian is a Director of the company. TOMITAKA, Takao is a Director of the company. VELDMANN, Jochen Heinrich is a Director of the company. Secretary CARR, George Dudley has been resigned. Director ALLAIN LAUNAY, Patrick Jean Marie has been resigned. Director BOURNE, Francis Christopher has been resigned. Director CARR, George Dudley has been resigned. Director FUDERA, Yasuhiro has been resigned. Director FUJIWARA, Takanobu has been resigned. Director FUJIWARA, Takanobu has been resigned. Director FUKUDA, Masaaki has been resigned. Director HARADA, Hidehiro has been resigned. Director HAYASHI, Joji has been resigned. Director IKUTA, Masaharu has been resigned. Director ISHII, Makoto has been resigned. Director MIYAZAKI, Toru has been resigned. Director MORI, Kazuki, Dir has been resigned. Director MORI, Kazuki has been resigned. Director OMOTO, Naotoshi has been resigned. Director POORE, David Ivor has been resigned. Director ROTHER, Olaf Manfred has been resigned. Director SAMEJIMA, Shigeaki has been resigned. Director SATO, Hiroyuki has been resigned. Director SHINODA, Teiichiro has been resigned. Director TAKADA, Masaaki has been resigned. Director TANABE, Masahiro has been resigned. Director TASHIRO, Seizo has been resigned. Director YOTSUKURA, Takao has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SHAYLER, Anthony Lewis
Appointed Date: 01 June 2006
Director
JONES, Richard Adrian
Appointed Date: 01 April 2004
63 years old
Director
TOMITAKA, Takao
Appointed Date: 07 July 2014
64 years old
Director
VELDMANN, Jochen Heinrich
Appointed Date: 01 July 2005
72 years old

Resigned Directors

Secretary
CARR, George Dudley
Resigned: 31 May 2006
Director
ALLAIN LAUNAY, Patrick Jean Marie
Resigned: 30 March 2007
Appointed Date: 01 April 2000
78 years old
Director
BOURNE, Francis Christopher
Resigned: 30 June 2005
Appointed Date: 01 June 1992
82 years old
Director
CARR, George Dudley
Resigned: 31 July 1992
80 years old
Director
FUDERA, Yasuhiro
Resigned: 24 June 2003
Appointed Date: 01 August 2002
68 years old
Director
FUJIWARA, Takanobu
Resigned: 01 August 1997
Appointed Date: 31 January 1996
86 years old
Director
FUJIWARA, Takanobu
Resigned: 15 August 1994
Appointed Date: 29 June 1993
86 years old
Director
FUKUDA, Masaaki
Resigned: 26 June 1992
86 years old
Director
HARADA, Hidehiro
Resigned: 24 June 2003
Appointed Date: 08 July 1997
77 years old
Director
HAYASHI, Joji
Resigned: 24 June 2003
Appointed Date: 09 July 1999
86 years old
Director
IKUTA, Masaharu
Resigned: 15 August 1994
90 years old
Director
ISHII, Makoto
Resigned: 28 July 1997
Appointed Date: 15 August 1994
87 years old
Director
MIYAZAKI, Toru
Resigned: 31 January 1996
Appointed Date: 15 August 1994
87 years old
Director
MORI, Kazuki, Dir
Resigned: 28 July 1997
Appointed Date: 29 June 1995
82 years old
Director
MORI, Kazuki
Resigned: 31 July 1992
82 years old
Director
OMOTO, Naotoshi
Resigned: 24 June 2014
Appointed Date: 19 July 2011
66 years old
Director
POORE, David Ivor
Resigned: 31 October 2003
Appointed Date: 01 August 2002
71 years old
Director
ROTHER, Olaf Manfred
Resigned: 31 March 2001
Appointed Date: 01 April 2000
89 years old
Director
SAMEJIMA, Shigeaki
Resigned: 27 July 1992
90 years old
Director
SATO, Hiroyuki
Resigned: 24 June 2003
Appointed Date: 01 August 1997
81 years old
Director
SHINODA, Teiichiro
Resigned: 31 July 2006
Appointed Date: 25 June 2003
67 years old
Director
TAKADA, Masaaki
Resigned: 29 June 1993
Appointed Date: 27 July 1992
91 years old
Director
TANABE, Masahiro
Resigned: 13 July 2011
Appointed Date: 12 September 2008
68 years old
Director
TASHIRO, Seizo
Resigned: 17 July 2001
Appointed Date: 01 April 2000
74 years old
Director
YOTSUKURA, Takao
Resigned: 29 June 1995
88 years old

MOL (EUROPE) LIMITED Events

16 Dec 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,500,000
10 Jun 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,500,000
24 Jul 2014
Appointment of Mr Takao Tomitaka as a director on 7 July 2014
...
... and 129 more events
09 May 1990
Ad 24/04/90--------- £ si 999998@1=999998 £ ic 2/1000000
09 May 1990
Accounting reference date notified as 31/12
04 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1990
Registered office changed on 04/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 1990
Incorporation

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