Company number 07737489
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, UNITED KINGDOM, SE1 2LR
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ to 11 Raven Wharf Lafone Street London SE1 2LR on 4 August 2016; Appointment of Masaharu Kurosawa as a director on 27 June 2016; Termination of appointment of Toshihide Egawa as a director on 27 June 2016. The most likely internet sites of DAIICHI CHUO SHIPPING (EUROPE) LTD are www.daiichichuoshippingeurope.co.uk, and www.daiichi-chuo-shipping-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Daiichi Chuo Shipping Europe Ltd is a Private Limited Company.
The company registration number is 07737489. Daiichi Chuo Shipping Europe Ltd has been working since 11 August 2011.
The present status of the company is Active. The registered address of Daiichi Chuo Shipping Europe Ltd is 11 Raven Wharf Lafone Street London United Kingdom Se1 2lr. . KUROSAWA, Masaharu is a Director of the company. MIYAZAKI, Toshihiro is a Director of the company. YOKOYAMA, Akira is a Director of the company. Director EGAWA, Toshihide has been resigned. Director GARNER, Fred has been resigned. Director KIMURA, Noriyuki has been resigned. Director MIYAZAKI, Toshihiro has been resigned. Director SAITO, Yoshiaki has been resigned. Director WATANABE, Takami has been resigned. The company operates in "Service activities incidental to water transportation".
Current Directors
Resigned Directors
Director
EGAWA, Toshihide
Resigned: 27 June 2016
Appointed Date: 10 October 2012
67 years old
Director
GARNER, Fred
Resigned: 11 August 2011
Appointed Date: 11 August 2011
48 years old
Director
KIMURA, Noriyuki
Resigned: 19 November 2012
Appointed Date: 11 August 2011
55 years old
Director
SAITO, Yoshiaki
Resigned: 10 October 2012
Appointed Date: 11 August 2011
66 years old
Director
WATANABE, Takami
Resigned: 26 June 2015
Appointed Date: 11 August 2011
70 years old
DAIICHI CHUO SHIPPING (EUROPE) LTD Events
04 Aug 2016
Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ to 11 Raven Wharf Lafone Street London SE1 2LR on 4 August 2016
08 Jul 2016
Appointment of Masaharu Kurosawa as a director on 27 June 2016
08 Jul 2016
Termination of appointment of Toshihide Egawa as a director on 27 June 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
02 Jun 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
01 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
26 Aug 2011
Company name changed daiichi chuo shipping (europe) LIMITED\certificate issued on 26/08/11
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RES15 ‐
Change company name resolution on 2011-08-11
26 Aug 2011
Change of name notice
23 Aug 2011
Resolutions
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RES15 ‐
Change company name resolution on 2011-08-11
11 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted