INTERNATIONAL CAR OPERATORS LIMITED
LONDON DOOSHIE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04274745
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Tsutomu Yokoyama as a director on 5 September 2016; Termination of appointment of Tadashi Abe as a director on 5 September 2016. The most likely internet sites of INTERNATIONAL CAR OPERATORS LIMITED are www.internationalcaroperators.co.uk, and www.international-car-operators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. International Car Operators Limited is a Private Limited Company. The company registration number is 04274745. International Car Operators Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of International Car Operators Limited is 25 Canada Square Canary Wharf London England E14 5lq. . BEYER, Richard Carl is a Secretary of the company. STEIMLER, Svein is a Director of the company. YOKOYAMA, Tsutomu is a Director of the company. Secretary KONUMA, Yoshiyuki has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary MATSUBARA, Shunji has been resigned. Secretary MUKAI, Takeshi has been resigned. Secretary TREGONING, Andrew Frederick has been resigned. Secretary USAMI, Yoshikazu has been resigned. Director ABE, Tadashi has been resigned. Director HARADA, Hiroki has been resigned. Director MARTIN, Stephen John has been resigned. Director NAKATA, Hideo has been resigned. Director SATO, Minoru has been resigned. Director SHIMIZU, Fumihiko has been resigned. Director STEIMLER, Svein has been resigned. Director TANAKA, Masaki has been resigned. Director TERAJIMA, Shogo has been resigned. Director USHIYAMA, Keiji has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
BEYER, Richard Carl
Appointed Date: 01 April 2015
Director
STEIMLER, Svein
Appointed Date: 01 April 2008
71 years old
Director
YOKOYAMA, Tsutomu
Appointed Date: 05 September 2016
55 years old

Resigned Directors

Secretary
KONUMA, Yoshiyuki
Resigned: 15 May 2002
Appointed Date: 24 September 2001
Secretary
MARQUISS, Julie
Resigned: 24 September 2001
Appointed Date: 22 August 2001
Secretary
MATSUBARA, Shunji
Resigned: 01 April 2005
Appointed Date: 01 April 2004
Secretary
MUKAI, Takeshi
Resigned: 01 April 2004
Appointed Date: 15 May 2002
Secretary
TREGONING, Andrew Frederick
Resigned: 01 April 2015
Appointed Date: 15 November 2006
Secretary
USAMI, Yoshikazu
Resigned: 15 November 2006
Appointed Date: 01 April 2005
Director
ABE, Tadashi
Resigned: 05 September 2016
Appointed Date: 01 April 2014
63 years old
Director
HARADA, Hiroki
Resigned: 01 April 2011
Appointed Date: 01 April 2008
65 years old
Director
MARTIN, Stephen John
Resigned: 24 September 2001
Appointed Date: 22 August 2001
65 years old
Director
NAKATA, Hideo
Resigned: 01 April 2004
Appointed Date: 30 May 2002
75 years old
Director
SATO, Minoru
Resigned: 01 April 2008
Appointed Date: 01 April 2004
75 years old
Director
SHIMIZU, Fumihiko
Resigned: 01 April 2014
Appointed Date: 01 April 2011
60 years old
Director
STEIMLER, Svein
Resigned: 15 May 2002
Appointed Date: 24 September 2001
71 years old
Director
TANAKA, Masaki
Resigned: 30 May 2002
Appointed Date: 24 September 2001
77 years old
Director
TERAJIMA, Shogo
Resigned: 01 April 2008
Appointed Date: 01 April 2005
56 years old
Director
USHIYAMA, Keiji
Resigned: 01 April 2005
Appointed Date: 15 May 2002
67 years old

Persons With Significant Control

Nyk Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CAR OPERATORS LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Appointment of Mr Tsutomu Yokoyama as a director on 5 September 2016
08 Sep 2016
Termination of appointment of Tadashi Abe as a director on 5 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Mar 2016
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016
...
... and 74 more events
15 Oct 2001
Registered office changed on 15/10/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
15 Oct 2001
New director appointed
15 Oct 2001
New secretary appointed
24 Sep 2001
Company name changed dooshie LIMITED\certificate issued on 24/09/01
22 Aug 2001
Incorporation

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