MOL (EUROPE AFRICA) LTD
Address:
3 Thomas More Square, London, E1W 1WY
3 Thomas More Square, London, E1W 1WY
MOL (EUROPE AFRICA) LTD is a business entity registered at Companies House, UK, with entity identifier is 02451367. The registration start date is December 12, 1989. The current status is Active.
Company Overview
| Company Number | 02451367 |
| Company Name | MOL (EUROPE AFRICA) LTD |
| Registered Address |
3 Thomas More Square London E1W 1WY |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1989-12-12 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-09-09 |
| Returns Last Update | 2015-08-12 |
| Confirmation Statement Due Date | 2021-09-01 |
| Confirmation Statement Last Update | 2020-08-18 |
| Mortgage Charges | 9 |
| Mortgage Outstanding | 4 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 50200 | Sea and coastal freight water transport |
Office Location
| Address |
3 THOMAS MORE SQUARE |
| Post Town | LONDON |
| Post Code | E1W 1WY |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 00162801 LIMITED | 3 Thomas More Square, London, England, E98 1XY, England |
| BIPIPAY LTD | 3 Thomas More Square, London, E1W 1YW, England |
| HANDELSBANKEN PLC | 3 Thomas More Square, London, E1W 1WY, United Kingdom |
| IPSOS FOUNDATION | 3 Thomas More Square, London, E1W 1YW, England |
| SYNTHESIO LIMITED | 3 Thomas More Square, London, E1W 1YW, England |
| MOL LNG TRANSPORT (EUROPE) LIMITED | 3 Thomas More Square, London, E1W 1WY |
| IPSOS EMEA HOLDINGS LTD | 3 Thomas More Square, London, E1W 1YW |
| IPSOS PAN AFRICA HOLDINGS LTD | 3 Thomas More Square, London, E1W 1YW |
| IPSOS HEALTHCARE JAPAN LIMITED | 3 Thomas More Square, Thomas More Square, London, E1W 1YW |
| LIVRA EUROPE LTD. | 3 Thomas More Square, London, E1W 1YW |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| RICHARDSON, Matthew Thomas | Secretary (Active) | 3 Thomas More Square, London, England, E1W 1WY | / 1 June 2015 |
/ |
|
| EVANS, Peter Richard Kirk | Director (Active) | 3 Thomas More Square, London, England, E1W 1WY | April 1960 / 24 June 2014 |
British / United Kingdom |
General Manager |
| FUKUSHIMA, Masao | Director (Active) | 3 Thomas More Square, London, E1W 1WY | February 1964 / 1 April 2017 |
Japanese / England |
Managing Director |
| GANAPATHY, Gunaseharan | Director (Active) | 3 Thomas More Square, London, E1W 1WY | September 1955 / 1 April 2017 |
Malaysian / England |
Commercial Director |
| HAKIM, Amine Subhy | Director (Active) | 3 Thomas More Square, London, England, E1W 1WY | September 1953 / 2 March 2006 |
British / England |
General Manager |
| ISHIRO, Masaaki | Director (Active) | 3 Thomas More Square, London, E1W 1WY | September 1965 / 1 October 2015 |
Japanese / England |
Finance Director |
| LUTTMANN, Rudolf Hinrich | Director (Active) | 3 Thomas More Square, London, England, E1W 1WY | May 1953 / 21 June 2007 |
German / Germany |
Shipping Executive |
| MITSUTA, Akio | Director (Active) | 1-20-18 Motobuto, Urawa-Ku, Saitama-Shi, Saitama, Japan | August 1959 / 23 June 2015 |
Japanese / Japan |
Executive Officer |
| ROWLEY, Michael | Director (Active) | 3 Thomas More Square, London, England, E1W 1WY | April 1950 / 26 June 2009 |
British / West London, United Kingdom |
Director |
| TABUCHI, Fumi | Director (Active) | 3 Thomas More Square, London, E1W 1WY | January 1966 / 1 April 2016 |
Japanese / England |
Company Director |
| TANAKA, Toshiaki | Director (Active) | 1-1-1 Heiancho, Tsurumi-Ku, Yokohama, Kanagawa, Japan | April 1960 / 23 June 2015 |
Japanese / Japan |
Executive Officer |
| ADDISON, Anthony John | Secretary (Resigned) | 3 Thomas More Square, London, England, E1W 1WY | / 2 March 2006 |
/ |
|
| CARR, George Dudley | Secretary (Resigned) | 2 Cranley Gardens, Muswell Hill, London, N10 3AR | / |
/ |
|
| ADACHI, Shiro | Director (Resigned) | 44 Buttermere Court, Boundary Road, London, NW8 6NS | July 1951 / 24 July 2000 |
Japanese / |
Managing Director |
| CARR, George Dudley | Director (Resigned) | 2 Cranley Gardens, Muswell Hill, London, N10 3AR | June 1945 / |
British / |
General Manager |
| EGUCHI, Toshikazu | Director (Resigned) | 2-7-17 Noge, Setagaya-Ku, Tokyo, Japan | May 1938 / 24 August 1994 |
Japanese / |
Managing Director |
| FUKUMA, Yasuyuki | Director (Resigned) | Dexter House,, Royal Mint Court,, London., EC3N 4JR | October 1960 / 1 August 2008 |
Japanese / United Kingdom |
Managing Director |
| HAGIWARA, Setsuyasu | Director (Resigned) | Kawatsuru 3-4-14, Kawagoe - Shi, Saitama, 350 - 1176, Japan | April 1949 / 25 June 2003 |
Japanese / |
Shipping Executive |
| HASHIMOTO, Takeshi | Director (Resigned) | Flat 4, 18 Harcourt Terrace, London, SW10 9JR | October 1957 / 24 July 2006 |
Japanese / |
Shipping Executive |
| HOJO, Tokinao | Director (Resigned) | Ohmiyacho 3-7-902, Kawasaki-Shi 212-0014, Kanagawa, Japan | October 1942 / 25 June 2003 |
Japanese / |
Shipping Executive |
| HOJO, Tokinao | Director (Resigned) | 204-32 Kamisugetatyo Hodagaya-Ku, Yokohama-Shi, Kanagawa, 240 Japan | October 1942 / 31 July 1996 |
Japanese / |
Company Director |
| ISHIHARA, Nobuo | Director (Resigned) | 3 Thomas More Square, London, England, E1W 1WY | October 1960 / 24 June 2014 |
Japanese / England |
General Manager |
| IWATA, Mitsuhiro | Director (Resigned) | Dexter House,, Royal Mint Court,, London., EC3N 4JR | December 1959 / 23 June 2011 |
Japanese / United Kingdom |
Shipping Executive |
| IWATA, Mitsuhiro | Director (Resigned) | Flat 5 6 Beaufort Gardens, Kensington, London, SW3 1PU | December 1959 / 24 July 2006 |
Japanese / |
Shipping Executive |
| JO, Akio | Director (Resigned) | 21 Aquila Street, London, NW8 6PN | November 1949 / 20 July 1998 |
Japanese / |
General Manager |
| KAWAHARA, Tsuneo | Director (Resigned) | 3-6-4 Minamino, Tama City, Tokyo 206 0032, Japan, FOREIGN | May 1944 / 22 July 1997 |
Japanese / |
Director |
| KIKUCHI, Kazuhiko | Director (Resigned) | 3 Thomas More Square, London, England, E1W 1WY | May 1962 / 24 June 2014 |
Japanese / Japan |
Director |
| KIKUMA, Susumu | Director (Resigned) | 1-8-17 Kujike, Abiko-Shi, Chiba, 270-11 Japan, FOREIGN | March 1942 / 31 July 1996 |
Japanese / |
Director |
| KIKUMA, Susumu | Director (Resigned) | 7 Keble House, Manor Fields, London, SW15 3LS | March 1942 / |
Japanese / |
Managing Director |
| KOSAKA, Masatoshi | Director (Resigned) | 48 Dunstan Road, London, NW11 8AD | November 1954 / 25 June 2002 |
Japanese / |
Managing Director |
| MITANI, Ryoji | Director (Resigned) | 3 Thomas More Square, London, England, E1W 1WY | August 1967 / 28 July 2011 |
Japanese / United Kingdom |
Finance Manager |
| MURAKAMI, Junzo | Director (Resigned) | 10 The Cooperage, 6 Gainsford Street, London, SE1 2NG | March 1954 / 5 July 2004 |
Japanese / |
Shipping Executive |
| NAGASAKI, Fumio | Director (Resigned) | 2-3-2-701, Harayama, Inzai-Shi 270-1341, Chiba, Japan | October 1956 / 25 June 2003 |
Japanese / |
Shipping Executive |
| NAGATA, Kenichi | Director (Resigned) | 3 Thomas More Square, London, England, E1W 1WY | January 1956 / 27 July 2009 |
Japanese / |
Director |
| NAKANO, Michihiko | Director (Resigned) | 85 Greenway, Totteridge, London, N20 8EL | June 1965 / 1 August 2008 |
Japanese / |
Shipping Manager |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E1W 1WY |
| SIC Code | 50200 - Sea and coastal freight water transport |
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