MOL (EUROPE AFRICA) LTD
LONDON MITSUI O.S.K. BULK SHIPPING (EUROPE) LTD

Hellopages » Greater London » Tower Hamlets » E1W 1WY

Company number 02451367
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 3 THOMAS MORE SQUARE, LONDON, E1W 1WY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Kazuhiko Kikuchi as a director on 1 April 2016. The most likely internet sites of MOL (EUROPE AFRICA) LTD are www.moleuropeafrica.co.uk, and www.mol-europe-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Mol Europe Africa Ltd is a Private Limited Company. The company registration number is 02451367. Mol Europe Africa Ltd has been working since 12 December 1989. The present status of the company is Active. The registered address of Mol Europe Africa Ltd is 3 Thomas More Square London E1w 1wy. . RICHARDSON, Matthew Thomas is a Secretary of the company. EVANS, Peter Richard Kirk is a Director of the company. HAKIM, Amine Subhy is a Director of the company. ISHIHARA, Nobuo is a Director of the company. ISHIRO, Masaaki is a Director of the company. LUTTMANN, Rudolf Hinrich is a Director of the company. MITSUTA, Akio is a Director of the company. ROWLEY, Michael is a Director of the company. TABUCHI, Fumi is a Director of the company. TANAKA, Toshiaki is a Director of the company. Secretary ADDISON, Anthony John has been resigned. Secretary CARR, George Dudley has been resigned. Director ADACHI, Shiro has been resigned. Director CARR, George Dudley has been resigned. Director EGUCHI, Toshikazu has been resigned. Director FUKUMA, Yasuyuki has been resigned. Director HAGIWARA, Setsuyasu has been resigned. Director HASHIMOTO, Takeshi has been resigned. Director HOJO, Tokinao has been resigned. Director HOJO, Tokinao has been resigned. Director IWATA, Mitsuhiro has been resigned. Director IWATA, Mitsuhiro has been resigned. Director JO, Akio has been resigned. Director KAWAHARA, Tsuneo has been resigned. Director KIKUCHI, Kazuhiko has been resigned. Director KIKUMA, Susumu has been resigned. Director KIKUMA, Susumu has been resigned. Director KOSAKA, Masatoshi has been resigned. Director MITANI, Ryoji has been resigned. Director MURAKAMI, Junzo has been resigned. Director NAGASAKI, Fumio has been resigned. Director NAGATA, Kenichi has been resigned. Director NAKANO, Michihiko has been resigned. Director NIKAIDO, Hiroyuki has been resigned. Director NOMURA, Chikanobu has been resigned. Director OGATA, Hirofumi has been resigned. Director OKAMOTO, Yutaka has been resigned. Director SATO, Kazuo has been resigned. Director SEKI, Masashi has been resigned. Director SUZUKI, Kunio has been resigned. Director SUZUKI, Shigeyuki has been resigned. Director TAKAMIYA, Nobuo has been resigned. Director TAKEMOTO, Shinichi has been resigned. Director TANAKA, Shigeo has been resigned. Director USHIOKU, Hirotoshi has been resigned. Director WAKASUGI, Takatoshi has been resigned. Director WATANABE, Tsuneo has been resigned. Director YAMAGUCHI, Naohiko has been resigned. Director YAMAMOTO, Hisashi has been resigned. Director YAMAMOTO, Koichi has been resigned. Director YASUOKA, Masafumi has been resigned. Director YOTSUKURA, Takao has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
RICHARDSON, Matthew Thomas
Appointed Date: 01 June 2015
Director
EVANS, Peter Richard Kirk
Appointed Date: 24 June 2014
65 years old
Director
HAKIM, Amine Subhy
Appointed Date: 02 March 2006
72 years old
Director
ISHIHARA, Nobuo
Appointed Date: 24 June 2014
64 years old
Director
ISHIRO, Masaaki
Appointed Date: 01 October 2015
60 years old
Director
LUTTMANN, Rudolf Hinrich
Appointed Date: 21 June 2007
72 years old
Director
MITSUTA, Akio
Appointed Date: 23 June 2015
66 years old
Director
ROWLEY, Michael
Appointed Date: 26 June 2009
75 years old
Director
TABUCHI, Fumi
Appointed Date: 01 April 2016
59 years old
Director
TANAKA, Toshiaki
Appointed Date: 23 June 2015
65 years old

Resigned Directors

Secretary
ADDISON, Anthony John
Resigned: 31 May 2015
Appointed Date: 02 March 2006
Secretary
CARR, George Dudley
Resigned: 01 March 2006
Director
ADACHI, Shiro
Resigned: 05 July 2004
Appointed Date: 24 July 2000
74 years old
Director
CARR, George Dudley
Resigned: 01 March 2006
80 years old
Director
EGUCHI, Toshikazu
Resigned: 31 July 1996
Appointed Date: 24 August 1994
87 years old
Director
FUKUMA, Yasuyuki
Resigned: 31 October 2010
Appointed Date: 01 August 2008
64 years old
Director
HAGIWARA, Setsuyasu
Resigned: 24 July 2006
Appointed Date: 25 June 2003
76 years old
Director
HASHIMOTO, Takeshi
Resigned: 31 July 2008
Appointed Date: 24 July 2006
67 years old
Director
HOJO, Tokinao
Resigned: 01 August 2005
Appointed Date: 25 June 2003
82 years old
Director
HOJO, Tokinao
Resigned: 25 July 2000
Appointed Date: 31 July 1996
82 years old
Director
IWATA, Mitsuhiro
Resigned: 23 June 2014
Appointed Date: 23 June 2011
65 years old
Director
IWATA, Mitsuhiro
Resigned: 21 June 2007
Appointed Date: 24 July 2006
65 years old
Director
JO, Akio
Resigned: 24 July 2000
Appointed Date: 20 July 1998
75 years old
Director
KAWAHARA, Tsuneo
Resigned: 16 January 2002
Appointed Date: 22 July 1997
81 years old
Director
KIKUCHI, Kazuhiko
Resigned: 01 April 2016
Appointed Date: 24 June 2014
63 years old
Director
KIKUMA, Susumu
Resigned: 25 July 2000
Appointed Date: 31 July 1996
83 years old
Director
KIKUMA, Susumu
Resigned: 29 June 1993
83 years old
Director
KOSAKA, Masatoshi
Resigned: 24 June 2003
Appointed Date: 25 June 2002
70 years old
Director
MITANI, Ryoji
Resigned: 01 October 2015
Appointed Date: 28 July 2011
58 years old
Director
MURAKAMI, Junzo
Resigned: 21 June 2007
Appointed Date: 05 July 2004
71 years old
Director
NAGASAKI, Fumio
Resigned: 31 July 2008
Appointed Date: 25 June 2003
68 years old
Director
NAGATA, Kenichi
Resigned: 23 June 2015
Appointed Date: 27 July 2009
69 years old
Director
NAKANO, Michihiko
Resigned: 25 June 2009
Appointed Date: 01 August 2008
60 years old
Director
NIKAIDO, Hiroyuki
Resigned: 23 June 2009
Appointed Date: 21 June 2007
68 years old
Director
NOMURA, Chikanobu
Resigned: 24 June 2002
Appointed Date: 25 July 2000
80 years old
Director
OGATA, Hirofumi
Resigned: 20 July 1998
Appointed Date: 24 August 1994
85 years old
Director
OKAMOTO, Yutaka
Resigned: 24 June 2003
Appointed Date: 16 January 2002
78 years old
Director
SATO, Kazuo
Resigned: 24 June 2003
Appointed Date: 25 July 2000
84 years old
Director
SEKI, Masashi
Resigned: 31 July 2008
Appointed Date: 01 August 2005
77 years old
Director
SUZUKI, Kunio
Resigned: 25 July 2000
Appointed Date: 24 August 1994
86 years old
Director
SUZUKI, Shigeyuki
Resigned: 24 August 1994
94 years old
Director
TAKAMIYA, Nobuo
Resigned: 24 August 1994
92 years old
Director
TAKEMOTO, Shinichi
Resigned: 24 June 2002
Appointed Date: 25 July 2000
79 years old
Director
TANAKA, Shigeo
Resigned: 24 August 1994
90 years old
Director
USHIOKU, Hirotoshi
Resigned: 28 July 2011
Appointed Date: 01 November 2010
62 years old
Director
WAKASUGI, Takatoshi
Resigned: 31 July 1996
Appointed Date: 01 March 1993
89 years old
Director
WATANABE, Tsuneo
Resigned: 23 June 2015
Appointed Date: 01 August 2008
69 years old
Director
YAMAGUCHI, Naohiko
Resigned: 24 July 2006
Appointed Date: 01 December 2003
66 years old
Director
YAMAMOTO, Hisashi
Resigned: 31 July 1996
Appointed Date: 29 June 1993
79 years old
Director
YAMAMOTO, Koichi
Resigned: 03 August 1998
Appointed Date: 31 July 1996
78 years old
Director
YASUOKA, Masafumi
Resigned: 27 July 2009
Appointed Date: 24 July 2006
74 years old
Director
YOTSUKURA, Takao
Resigned: 29 June 1995
Appointed Date: 24 August 1994
88 years old

Persons With Significant Control

Mitsui O.S.K. Lines, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOL (EUROPE AFRICA) LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
05 Apr 2016
Termination of appointment of Kazuhiko Kikuchi as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Fumi Tabuchi as a director on 1 April 2016
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 182 more events
19 Mar 1990
Ad 14/03/90--------- £ si 149998@1=149998 £ ic 2/150000
19 Mar 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1990
Accounting reference date notified as 31/12
12 Dec 1989
Incorporation

MOL (EUROPE AFRICA) LTD Charges

17 December 2009
Floating charge
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: All of the assets or undertakings excluding any investments…
29 April 2008
Floating charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: All the assets or undertakings excluding any investments in…
14 December 2006
Floating charge
Delivered: 19 December 2006
Status: Satisfied on 12 February 2010
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: All the assets or undertakings of the chargor excluding any…
26 July 2005
First priority bareboat charterer's charge over shares
Delivered: 12 August 2005
Status: Satisfied on 27 March 2013
Persons entitled: Lombard Corporate Finance (June 1) Limited (the Lessor)
Description: With full title guarantee all its rights title benefit and…
30 January 2004
First priority bareboat charterer's charge over shares
Delivered: 12 February 2004
Status: Satisfied on 12 August 2005
Persons entitled: Lombard Corporate Finance (June 1) Limited
Description: The original shares, any shares and any derivative assets…

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