MOL TANKSHIP MANAGEMENT (EUROPE) LTD.
LONDON MOL TANKSHIP MANAGEMENT LTD.

Hellopages » Greater London » Tower Hamlets » E1W 1WY

Company number 02591084
Status Active
Incorporation Date 13 March 1991
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 eighty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Koichi Tsuji as a director on 15 August 2016. The most likely internet sites of MOL TANKSHIP MANAGEMENT (EUROPE) LTD. are www.moltankshipmanagementeurope.co.uk, and www.mol-tankship-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Mol Tankship Management Europe Ltd is a Private Limited Company. The company registration number is 02591084. Mol Tankship Management Europe Ltd has been working since 13 March 1991. The present status of the company is Active. The registered address of Mol Tankship Management Europe Ltd is 3 Thomas More Square London E1w 1wy. . KONDRAT, Denis is a Secretary of the company. CAMPBELL, Alasdair Macsween is a Director of the company. KOBAYASHI, Fumiaki is a Director of the company. KOIKE, Masato is a Director of the company. MIYASAKA, Makoto is a Director of the company. MIZUTANI, Tsutomu is a Director of the company. TSUJI, Koichi is a Director of the company. Secretary CARR, George Dudley has been resigned. Secretary COOK, Peter Stuart has been resigned. Secretary HAKIM, Subhy has been resigned. Secretary SQUIRE, John Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AOKI, Yoichi has been resigned. Director ARAUCHI, Hiroshi has been resigned. Director ASAGOE, Kazumasa None has been resigned. Director GRAHAM, Andrew Robert has been resigned. Director HAKIM, Subhy has been resigned. Director HAMA, Yoshinori has been resigned. Director HIRATA, Yuichi has been resigned. Director ICHIDA, Tomoaki has been resigned. Director KAGAMI, Toshihiro has been resigned. Director KIKUMA, Susumu has been resigned. Director KIZU, Keiji has been resigned. Director KOBAYASHI, Yoshihisa, Captain has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACHINO, Kenji has been resigned. Director MACHINO, Kenji has been resigned. Director MINAMINO, Koichi has been resigned. Director MITSUTA, Akio has been resigned. Director NISHIMORI, Tsutomu has been resigned. Director OKADA, Hiroaki has been resigned. Director OKINO, Toshihiko has been resigned. Director OMORI, Shigeshi has been resigned. Director OTA, Masanori has been resigned. Director SANKEY-BARKER, Patric John Randle has been resigned. Director SASABE, Toshitsugu has been resigned. Director SEKI, Masashi has been resigned. Director SMITH, Malcolm Beswick, Captain has been resigned. Director SONOBE, Toshiyuki has been resigned. Director SUZUKI, Kunio has been resigned. Director TAKAHASHI, Kazuhiro has been resigned. Director TAKAMIYA, Nobuo has been resigned. Director TAKANASHI, Yoshio has been resigned. Director TAKEMOTO, Shinichi has been resigned. Director TAKEMOTO, Shinichi has been resigned. Director TANAKA, Hirohiko has been resigned. Director TOISHI, Kan has been resigned. Director TRAILL, Nicholas David has been resigned. Director UTSUNOMIYA, Hideki has been resigned. Director UTSUNOMIYA, Hideki has been resigned. Director WADA, Tetsu has been resigned. Director WAKI, Jun has been resigned. Director WATANABE, Tsuneo has been resigned. Director WATANABE, Tsuneo has been resigned. Director YAMANAKA, Keigo has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KONDRAT, Denis
Appointed Date: 02 April 2012
Director
CAMPBELL, Alasdair Macsween
Appointed Date: 22 December 2014
73 years old
Director
KOBAYASHI, Fumiaki
Appointed Date: 07 July 2016
56 years old
Director
KOIKE, Masato
Appointed Date: 01 October 2014
63 years old
Director
MIYASAKA, Makoto
Appointed Date: 07 July 2016
62 years old
Director
MIZUTANI, Tsutomu
Appointed Date: 17 September 2013
62 years old
Director
TSUJI, Koichi
Appointed Date: 15 August 2016
51 years old

Resigned Directors

Secretary
CARR, George Dudley
Resigned: 31 December 2007
Appointed Date: 31 January 1992
Secretary
COOK, Peter Stuart
Resigned: 02 April 2012
Appointed Date: 01 January 2008
Secretary
HAKIM, Subhy
Resigned: 31 January 1992
Appointed Date: 21 June 1991
Secretary
SQUIRE, John Robert
Resigned: 21 June 1991
Appointed Date: 07 May 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 May 1991
Appointed Date: 13 March 1991
Director
AOKI, Yoichi
Resigned: 28 July 1995
Appointed Date: 29 June 1993
75 years old
Director
ARAUCHI, Hiroshi
Resigned: 23 October 2001
Appointed Date: 13 July 1999
70 years old
Director
ASAGOE, Kazumasa None
Resigned: 09 September 2013
Appointed Date: 12 July 2011
61 years old
Director
GRAHAM, Andrew Robert
Resigned: 31 July 2013
Appointed Date: 01 April 2006
74 years old
Director
HAKIM, Subhy
Resigned: 30 April 2001
Appointed Date: 21 June 1991
102 years old
Director
HAMA, Yoshinori
Resigned: 25 July 2001
Appointed Date: 13 July 1999
78 years old
Director
HIRATA, Yuichi
Resigned: 24 June 2004
Appointed Date: 16 August 2002
76 years old
Director
ICHIDA, Tomoaki
Resigned: 07 July 2016
Appointed Date: 23 June 2011
56 years old
Director
KAGAMI, Toshihiro
Resigned: 31 March 2006
Appointed Date: 25 October 2001
77 years old
Director
KIKUMA, Susumu
Resigned: 29 June 1993
83 years old
Director
KIZU, Keiji
Resigned: 04 August 1992
89 years old
Director
KOBAYASHI, Yoshihisa, Captain
Resigned: 09 July 1999
Appointed Date: 16 July 1993
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 1992
Appointed Date: 13 March 1991
Director
MACHINO, Kenji
Resigned: 25 June 2008
Appointed Date: 01 April 2006
83 years old
Director
MACHINO, Kenji
Resigned: 09 July 1999
Appointed Date: 09 September 1994
83 years old
Director
MINAMINO, Koichi
Resigned: 09 September 1994
Appointed Date: 21 June 1991
87 years old
Director
MITSUTA, Akio
Resigned: 01 October 2014
Appointed Date: 23 June 2011
66 years old
Director
NISHIMORI, Tsutomu
Resigned: 29 August 2014
Appointed Date: 01 October 2010
61 years old
Director
OKADA, Hiroaki
Resigned: 31 March 2006
Appointed Date: 27 July 2001
65 years old
Director
OKINO, Toshihiko
Resigned: 09 July 1999
Appointed Date: 28 July 1995
78 years old
Director
OMORI, Shigeshi
Resigned: 30 June 2005
Appointed Date: 16 August 2002
73 years old
Director
OTA, Masanori
Resigned: 07 July 2016
Appointed Date: 01 October 2014
65 years old
Director
SANKEY-BARKER, Patric John Randle
Resigned: 21 June 1991
Appointed Date: 07 May 1991
83 years old
Director
SASABE, Toshitsugu
Resigned: 09 September 1994
Appointed Date: 04 August 1992
82 years old
Director
SEKI, Masashi
Resigned: 25 June 2008
Appointed Date: 25 October 2001
77 years old
Director
SMITH, Malcolm Beswick, Captain
Resigned: 05 July 2004
Appointed Date: 25 October 2001
81 years old
Director
SONOBE, Toshiyuki
Resigned: 23 June 2011
Appointed Date: 05 July 2010
68 years old
Director
SUZUKI, Kunio
Resigned: 09 July 1999
Appointed Date: 21 June 1991
86 years old
Director
TAKAHASHI, Kazuhiro
Resigned: 23 June 2011
Appointed Date: 05 July 2010
57 years old
Director
TAKAMIYA, Nobuo
Resigned: 09 September 1994
92 years old
Director
TAKANASHI, Yoshio
Resigned: 25 July 2001
Appointed Date: 13 July 1999
78 years old
Director
TAKEMOTO, Shinichi
Resigned: 16 August 2002
Appointed Date: 31 August 2000
80 years old
Director
TAKEMOTO, Shinichi
Resigned: 09 July 1999
Appointed Date: 09 September 1994
80 years old
Director
TANAKA, Hirohiko
Resigned: 31 August 2000
Appointed Date: 13 July 1999
81 years old
Director
TOISHI, Kan
Resigned: 28 July 1995
Appointed Date: 09 September 1994
83 years old
Director
TRAILL, Nicholas David
Resigned: 21 June 1991
Appointed Date: 07 May 1991
72 years old
Director
UTSUNOMIYA, Hideki
Resigned: 24 March 2015
Appointed Date: 21 November 2011
65 years old
Director
UTSUNOMIYA, Hideki
Resigned: 30 October 2010
Appointed Date: 28 August 2006
65 years old
Director
WADA, Tetsu
Resigned: 16 August 2002
Appointed Date: 25 October 2001
75 years old
Director
WAKI, Jun
Resigned: 22 June 2010
Appointed Date: 25 June 2008
80 years old
Director
WATANABE, Tsuneo
Resigned: 31 March 2006
Appointed Date: 01 July 2005
70 years old
Director
WATANABE, Tsuneo
Resigned: 09 August 1999
Appointed Date: 28 July 1995
70 years old
Director
YAMANAKA, Keigo
Resigned: 22 October 1992
92 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 TANKSHIP MANAGEMENT (EUROPE) LTD. Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Mr. Koichi Tsuji as a director on 15 August 2016
15 Jul 2016
Appointment of Mr. Fumiaki Kobayashi as a director on 7 July 2016
15 Jul 2016
Appointment of Mr. Makoto Miyasaka as a director on 7 July 2016
...
... and 171 more events
21 May 1991
New director appointed
21 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1991
Registered office changed on 21/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
20 May 1991
Company name changed axway LIMITED\certificate issued on 21/05/91
13 Mar 1991
Incorporation

MOL TANKSHIP MANAGEMENT (EUROPE) LTD. Charges

11 November 1996
Rent deposit deed
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Capital and Counties PLC
Description: The sum of £25,000.00.
16 June 1995
Deed providing for deposit by the tenant
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: O.I.L.Limited
Description: The sum of £10,000 placed in the joint names of mol…

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