IDEMITSU CHEMICALS EUROPE PLC
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 02652981
Status Active
Incorporation Date 10 October 1991
Company Type Public Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Auditor's resignation; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of IDEMITSU CHEMICALS EUROPE PLC are www.idemitsuchemicalseurope.co.uk, and www.idemitsu-chemicals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Idemitsu Chemicals Europe Plc is a Public Limited Company. The company registration number is 02652981. Idemitsu Chemicals Europe Plc has been working since 10 October 1991. The present status of the company is Active. The registered address of Idemitsu Chemicals Europe Plc is 10 18 Union Street London Se1 1sz. . OSAMU, Maeda is a Secretary of the company. ARASHI, Toshimi is a Director of the company. OSAKO, Yasuhiro is a Director of the company. OSAMU, Maeda is a Director of the company. Secretary CHIBA, Jiro has been resigned. Secretary KAWAHARA, Shinsaku has been resigned. Secretary KOJIMA, Kotaro has been resigned. Secretary MATSUDA, Sakugoro has been resigned. Secretary MIYATA, Naoaki has been resigned. Secretary MIYOSHI, Koji has been resigned. Secretary NISHIMURA, Koichi has been resigned. Secretary SEO, Ryuichi has been resigned. Secretary SUMITOMO, Takashi has been resigned. Secretary TOKONAMI, Toshimi has been resigned. Secretary UESUGI, Takashi has been resigned. Director CHIBA, Jiro has been resigned. Director HASHIMOTO, Kazuto has been resigned. Director HOSOKAWA, Tsuyoshi has been resigned. Director ITAGAKI, Hisatoshi has been resigned. Director IWAI, Toshiro has been resigned. Director KAKUDA, Masafumi has been resigned. Director KAMATA, Hiroyoshi has been resigned. Director KANEHARA, Yasuyuki has been resigned. Director KAWAHARA, Shinsaku has been resigned. Director KAWASAKI, Masaaki has been resigned. Director KOJIMA, Kotaro has been resigned. Director KUZE, Shigeki has been resigned. Director MAKI, Ryutaro has been resigned. Director MATSUDA, Sakugoro has been resigned. Director MATSUKAWA, Koji has been resigned. Director MIYATA, Naoaki has been resigned. Director MIYOSHI, Koji has been resigned. Director MOROTOMI, Tatsuo has been resigned. Director NAGAO, Kiyoshi has been resigned. Director NAKASHIMA, Mitsushige has been resigned. Director NAKATA, Yoshiyuki has been resigned. Director NISHIMURA, Koichi has been resigned. Director OMIYA, Shuichi has been resigned. Director SEO, Ryuichi has been resigned. Director SHICHIJO, Isao has been resigned. Director SUMITOMO, Takashi has been resigned. Director TAGOMORI, Kenji has been resigned. Director TATEISHI, Yasuo has been resigned. Director TOKONAMI, Toshimi has been resigned. Director UCHIYAMA, Souichi has been resigned. Director UESUGI, Takashi has been resigned. Director YOSHINAGA, Kazuomi has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
OSAMU, Maeda
Appointed Date: 01 April 2016
Director
ARASHI, Toshimi
Appointed Date: 01 April 2016
65 years old
Director
OSAKO, Yasuhiro
Appointed Date: 01 April 2016
57 years old
Director
OSAMU, Maeda
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
CHIBA, Jiro
Resigned: 01 July 2012
Appointed Date: 01 July 2011
Secretary
KAWAHARA, Shinsaku
Resigned: 01 July 1997
Secretary
KOJIMA, Kotaro
Resigned: 01 April 2001
Appointed Date: 01 January 1997
Secretary
MATSUDA, Sakugoro
Resigned: 01 April 2009
Appointed Date: 01 April 2007
Secretary
MIYATA, Naoaki
Resigned: 31 March 2005
Appointed Date: 01 November 2004
Secretary
MIYOSHI, Koji
Resigned: 31 March 2007
Appointed Date: 01 April 2005
Secretary
NISHIMURA, Koichi
Resigned: 01 April 2016
Appointed Date: 01 April 2013
Secretary
SEO, Ryuichi
Resigned: 01 April 2013
Appointed Date: 01 July 2012
Secretary
SUMITOMO, Takashi
Resigned: 01 November 2004
Appointed Date: 01 April 2001
Secretary
TOKONAMI, Toshimi
Resigned: 01 April 2013
Appointed Date: 01 April 2013
Secretary
UESUGI, Takashi
Resigned: 01 July 2011
Appointed Date: 01 April 2009
Director
CHIBA, Jiro
Resigned: 01 July 2012
Appointed Date: 01 April 2011
59 years old
Director
HASHIMOTO, Kazuto
Resigned: 01 July 2004
Appointed Date: 01 July 2000
66 years old
Director
HOSOKAWA, Tsuyoshi
Resigned: 01 July 1999
Appointed Date: 01 July 1996
82 years old
Director
ITAGAKI, Hisatoshi
Resigned: 13 July 2001
Appointed Date: 01 July 1999
83 years old
Director
IWAI, Toshiro
Resigned: 01 July 1996
71 years old
Director
KAKUDA, Masafumi
Resigned: 01 July 2012
Appointed Date: 01 July 2011
61 years old
Director
KAMATA, Hiroyoshi
Resigned: 01 July 1993
85 years old
Director
KANEHARA, Yasuyuki
Resigned: 01 April 2011
Appointed Date: 01 April 2009
66 years old
Director
KAWAHARA, Shinsaku
Resigned: 01 July 1997
63 years old
Director
KAWASAKI, Masaaki
Resigned: 31 March 2007
Appointed Date: 01 April 2005
76 years old
Director
KOJIMA, Kotaro
Resigned: 01 April 2001
Appointed Date: 01 January 1997
65 years old
Director
KUZE, Shigeki
Resigned: 01 July 2009
Appointed Date: 01 July 2004
63 years old
Director
MAKI, Ryutaro
Resigned: 14 February 1994
73 years old
Director
MATSUDA, Sakugoro
Resigned: 01 April 2009
Appointed Date: 01 April 2007
71 years old
Director
MATSUKAWA, Koji
Resigned: 01 April 2013
Appointed Date: 01 July 2009
58 years old
Director
MIYATA, Naoaki
Resigned: 31 March 2005
Appointed Date: 01 November 2004
60 years old
Director
MIYOSHI, Koji
Resigned: 31 March 2007
Appointed Date: 01 April 2005
72 years old
Director
MOROTOMI, Tatsuo
Resigned: 27 June 1995
87 years old
Director
NAGAO, Kiyoshi
Resigned: 31 March 2005
Appointed Date: 01 April 2003
74 years old
Director
NAKASHIMA, Mitsushige
Resigned: 30 June 2015
Appointed Date: 01 July 2012
62 years old
Director
NAKATA, Yoshiyuki
Resigned: 01 April 2003
Appointed Date: 14 June 2002
80 years old
Director
NISHIMURA, Koichi
Resigned: 01 April 2016
Appointed Date: 01 April 2013
61 years old
Director
OMIYA, Shuichi
Resigned: 01 July 1996
Appointed Date: 27 June 1995
79 years old
Director
SEO, Ryuichi
Resigned: 01 April 2013
Appointed Date: 01 July 2012
58 years old
Director
SHICHIJO, Isao
Resigned: 14 June 2002
Appointed Date: 13 July 2001
77 years old
Director
SUMITOMO, Takashi
Resigned: 01 November 2004
Appointed Date: 01 April 2001
67 years old
Director
TAGOMORI, Kenji
Resigned: 27 June 1995
Appointed Date: 01 July 1993
88 years old
Director
TATEISHI, Yasuo
Resigned: 01 April 2009
Appointed Date: 01 April 2007
74 years old
Director
TOKONAMI, Toshimi
Resigned: 01 April 2016
Appointed Date: 01 April 2013
61 years old
Director
UCHIYAMA, Souichi
Resigned: 01 April 2016
Appointed Date: 01 July 2015
68 years old
Director
UESUGI, Takashi
Resigned: 30 June 2011
Appointed Date: 01 April 2009
64 years old
Director
YOSHINAGA, Kazuomi
Resigned: 01 July 2000
Appointed Date: 01 July 1996
66 years old

Persons With Significant Control

Idemitsu Kosan Co.Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEMITSU CHEMICALS EUROPE PLC Events

07 Mar 2017
Auditor's resignation
24 Oct 2016
Confirmation statement made on 10 September 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Toshimi Arashi as a director on 1 April 2016
05 Jun 2016
Appointment of Maeda Osamu as a director on 1 April 2016
...
... and 149 more events
22 Nov 1991
Company name changed earnvote PUBLIC LIMITED COMPANY\certificate issued on 25/11/91
21 Nov 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Nov 1991
£ nc 100000/1600000 15/11/91
21 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1991
Incorporation

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