MOL (EUROPE AFRICA) LTD
Active - Accounts Filed
General Information
NAME
MOL (EUROPE AFRICA) LTD
COMPANY NUMBER
02451367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
12/12/1989
(34 years and 11 months old)
WEBSITE
http://mol.co.jp
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1990
03/04/2017
MITSUI O.S.K. BULK SHIPPING (EUROPE) LTD
View all previous names
LONDON
E1W 1WY
Telephone: 02072657676
TPS: No
3 Thomas More Square
London
E1W 1WY
Telephone: 72657676
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI O.S.K. LINES, LIMITED | Active - Accounts Filed | View Report |
| MOL (EUROPE AFRICA) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOL (EUROPE AFRICA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOL (EUROPE AFRICA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOL (EUROPE AFRICA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2014 - Present (10 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI O.S.K. LINES LTD | N/A | N/A |
| MITSUI O.S.K. LINES, LIMITED | Active - Accounts Filed | View Report |
| MOL (EUROPE AFRICA) LTD | Active - Accounts Filed | View Report |
| MOL CHEMICAL TANKERS PTE LTD | N/A | N/A |
| MOL CHEMICAL TANKERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOKYO MARINE EUROPE LIMITED | Company is dissolved | View Report |
| MOL LNG TRANSPORT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MOL OFFSHORE ENERGY LIMITED | Company is dissolved | View Report |
| MOL TANKSHIP MANAGEMENT (EUROPE) LTD. | Non-Trading | View Report |
| NISSAN CARRIER EUROPE BV | N/A | N/A |
| N.S.A. U.K. LIMITED | Active - Accounts Filed | View Report |
| HOEGH NORTHERN TERMINAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/04/2024 | Tsuyoshi Yamamoto (928181418) has left the board |
| 22/04/2024 | Yoshiki Kawakatsu (927267303) has left the board |
| 22/04/2024 | Rin Nitta (928763870) has left the board |
| 22/04/2024 | New Board Member Go Sakaguchi (932202300) Appointed |
| 22/04/2024 | Koichi Kawanaka (930976717) has left the board |
| 22/04/2024 | Koichiro Ninomiya (930976687) has left the board |
| 22/04/2024 | Matthew Thomas Richardson (921927518) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Yutaka Arakawa (930976744) Appointed |
| 07/06/2023 | New Board Member Koichiro Ninomiya (930976687) Appointed |
| 07/06/2023 | New Board Member Koichi Kawanaka (930976717) Appointed |
| 06/06/2023 | Yasuo Suzuki (925739645) has left the board |
| 06/06/2023 | New Board Member Matthew Thomas Richardson (921927518) Appointed |
| 17/04/2023 | New Board Member Toshinobu Shinoda (930787012) Appointed |
| 17/04/2023 | Tatsuro Watanabe (926889147) has left the board |
| 13/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Rin Nitta (928763870) Appointed |
| 12/04/2021 | New Board Member Tsuyoshi Yamamoto (928181418) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 05/08/2020 | Tadayoshi Ishikawa (924628333) has left the board |
| 05/08/2020 | New Board Member Yoshiki Kawakatsu (927267303) Appointed |
| 22/07/2020 | Masao Fukushima (922903208) has left the board |
| 17/04/2020 | New Board Member Tatsuro Watanabe (926889147) Appointed |
| 22/01/2020 | Amine Subhy Hakim (905911975) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Yasuo Suzuki (925739645) Appointed |
| 12/04/2019 | New Board Member Norio Abe (925739612) Appointed |
| 12/04/2019 | Rudolf Hinrich Luttmann (912245361) has left the board |
| 12/04/2019 | Toshiaki Tanaka (919969643) has left the board |
| 12/04/2019 | Shizuo Takahashi (923546467) has left the board |
| 12/04/2019 | Naotoshi Omoto (923546512) has left the board |
| 09/10/2018 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Tadayoshi Ishikawa (924628333) Appointed |
| 15/05/2018 | New Board Member Christian Bale (924628354) Appointed |
| 14/05/2018 | Fumi Tabuchi (920678954) has left the board |
| 14/05/2018 | Toshiya Konishi (923804077) has left the board |
| 14/05/2018 | Masaaki Ishiro (920147851) has left the board |
| 21/09/2017 | New Board Member Toshiya Konishi (923804077) Appointed |
| 22/08/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Takeshi Hashimoto (923546419) Appointed |
| 18/07/2017 | New Board Member Naotoshi Omoto (923546512) Appointed |
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