ENEOS EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03800923. The registration start date is June 30, 1999. The current status is Active.
Company Number | 03800923 |
Company Name | ENEOS EUROPE LIMITED |
Registered Address |
2nd Floor Bury House 31 Bury Street London EC3A 5AR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-06-30 |
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 | 2017-06-28 |
Returns Last Update | 2016-05-31 |
Confirmation Statement Due Date | 2021-04-18 |
Confirmation Statement Last Update | 2020-04-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
46711 | Wholesale of petroleum and petroleum products |
Address |
2ND FLOOR BURY HOUSE 31 BURY STREET |
Post Town | LONDON |
Post Code | EC3A 5AR |
Entity Name | Office Address |
---|---|
TOHO TITANIUM EUROPE CO., LTD. | 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR |
Entity Name | Office Address |
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DVORAK BIDCO LIMITED | Bury House, 31, Bury Street, London, EC3A 5AR, England |
HOUSE OF MOCKSUPS LTD | Level 3, Bury House, 31 Bury St, London, EC3A 5AR, United Kingdom |
ARTISTRY CLINIC LTD | 33-34 Bury Street, London, EC3A 5AR, England |
ENEOS EMEA LIMITED | 2nd Floor, Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom |
AVEX INTERNATIONAL LTD | Renown House, 33-34 Bury Street, London, EC3A 5AR, England |
HEALTHBOX EUROPE 1 LP | Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR |
RCB SERVICE LTD | 6th Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom |
ARDNERS BUSINESS SOLUTIONS LIMITED | Bury House, 31 Bury Street, London, EC3A 5AR |
BABBLE CLOUD (CMTH) LIMITED | Bury House, 31 Bury Street, London, EC3A 5AR, England |
DVORAK MIDCO 2 LIMITED | Bury House, 31, Bury Street, London, EC3A 5AR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MUKAIYAMA, Toshiaki | Secretary (Active) | 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | / 1 April 2014 |
/ |
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HAMADA, Masanobu | Director (Active) | 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | April 1963 / 1 July 2014 |
Japanese / Japan |
Director |
IWAKAMI, Hiroyuki | Director (Active) | 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | June 1960 / 24 June 2015 |
Japanese / England |
Managing Director |
KONISHI, Toru | Director (Active) | 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | October 1962 / 1 July 2014 |
Japanese / Japan |
Director |
MUKAIYAMA, Toshiaki | Director (Active) | 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | November 1967 / 1 April 2014 |
Japanese / England |
Director |
SAITOU, Takeshi | Director (Active) | 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | July 1962 / 1 July 2014 |
Japanese / Japan |
Director |
ABE, Junya | Secretary (Resigned) | 4th Floor, 4 Moorgate, London, EC2R 6DA | / 1 June 2012 |
/ |
|
KURODA, Norimasa | Secretary (Resigned) | 72 Princes Park Avenue, London, NW11 0JX | / 1 April 2003 |
/ |
|
MORITA, Masahide | Secretary (Resigned) | 14 Nether Court Avenue, Finchley, London, N3 1PT | / 2 April 2007 |
/ |
|
OGIWARA, Hiroyuki | Secretary (Resigned) | Flat 8 250-252 Elgin Avenue, Maida Vale, London, W9 1JD | / 30 June 1999 |
/ |
|
SEIKE, Hoshito | Secretary (Resigned) | 4th Floor, 4 Moorgate, London, EC2R 6DA | / 1 October 2011 |
/ |
|
SEIKE, Hoshito | Secretary (Resigned) | 2nd Floor New Liverpool House 15, Eldon Street, London, EC2M 7LD | / 1 April 2009 |
/ |
|
SUZUKI, Ryuji | Secretary (Resigned) | 8 Tudor Gardens, West Acton, London, W3 0DT | / 1 April 2004 |
/ |
|
TAGUCHI, Yoji | Secretary (Resigned) | Flat 2, 38 Clifton Gardens, London, W9 1AU | / 1 April 2000 |
/ |
|
WASHIZU, Yasuyuki | Secretary (Resigned) | 4th Floor, 4 Moorgate, London, EC2R 6DA | / 1 October 2010 |
/ |
|
ABE, Junya | Director (Resigned) | 4th Floor, 4 Moorgate, London, EC2R 6DA | November 1965 / 1 June 2012 |
Japan / United Kingdom |
Director |
FURUYA, Daisuke | Director (Resigned) | 24a Argyll Mansions, 303-323 Kings Road, London, SW3 5ER | March 1968 / 3 April 2006 |
Japanese / England |
Director |
HOSHI, Hisashi | Director (Resigned) | Flat 6 Palm Court, 40-42 Fitzjohns Avenue, London, NW3 5LY | April 1954 / 30 June 2006 |
Japanese / |
Managing Director |
HOSOI, Hiroshi | Director (Resigned) | 39 Allandale Avenue, Finchley, London, N3 3PY | August 1956 / 30 June 1999 |
Japanese / |
M/Director Nippon Oil (Uk) Plc |
ISSHIKI, Seiichi | Director (Resigned) | 517 2 714 Honcho, Shiki Shi, Saitama, 353 0004, Japan | September 1948 / 29 June 2000 |
Japanese / |
Company Executive |
KONO, Yasushi | Director (Resigned) | 4-11-10-302 Higashiyukigaya, Ota-Ku, Tokyo, Japan, FOREIGN | September 1948 / 27 June 2002 |
Japanese / |
Company Executive |
KURODA, Norimasa | Director (Resigned) | 72 Princes Park Avenue, London, NW11 0JX | November 1968 / 1 April 2003 |
Japanese / |
Director |
KURUMIZAWA, Yoshikazu | Director (Resigned) | 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | November 1956 / 1 October 2010 |
Japanese / England |
Director |
MIYAZAKI, Kenji | Director (Resigned) | 4th Floor, 4 Moorgate, London, EC2R 6DA | July 1955 / 1 April 2014 |
Japanese / Japan |
Director |
MORITA, Masahide | Director (Resigned) | 14 Nether Court Avenue, Finchley, London, N3 1PT | August 1970 / 2 April 2007 |
Japanese / |
Director |
NISHIFUJI, Tomoyuki | Director (Resigned) | 4th Floor, 4 Moorgate, London, EC2R 6DA | August 1967 / 1 April 2011 |
Japanese / United Kingdom |
General Manager |
NISHIO, Shinji | Director (Resigned) | 27-15-606 Todoroki 3, Setagaya - Ku, Tokyo, Japan, 1580082 | October 1940 / 30 June 1999 |
Japanese / |
Company Executive |
OGIWARA, Hiroyuki | Director (Resigned) | Flat 8 250-252 Elgin Avenue, Maida Vale, London, W9 1JD | February 1958 / 30 June 1999 |
Japanese / |
Company Executive |
OKUDA, Koshi | Director (Resigned) | 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | September 1965 / 1 April 2014 |
Japanese / England |
Director |
OMACHI, Akira | Director (Resigned) | 6-22 Urashimaoka, Kanagawa-Ku, Yokohama, Kanagawa 22/-062, Japan | December 1954 / 29 June 2006 |
Japanese / |
Company Executive |
OMORI, Yoshihiko | Director (Resigned) | 4th Floor, 4 Moorgate, London, EC2R 6DA | January 1964 / 1 April 2010 |
Japanese / United Kingdom |
Company Executive |
OTA, Katsuyuki | Director (Resigned) | 608 3-29-1 Kamikodanaka, Nakahara-Ku,, Kawasaki-City, Kanagawa, Japan, 2110053 | May 1958 / 23 June 2009 |
Japanese / Japan |
Company Executive |
SATANI, Makoto | Director (Resigned) | 7 - 14 Oookayama 1, Meguro-Ku, Tokyo, Japan, 1520033 | January 1944 / 30 June 1999 |
Japanese / |
Company Executive |
SEIKE, Hoshito | Director (Resigned) | 4th Floor, 4 Moorgate, London, EC2R 6DA | January 1977 / 1 October 2011 |
Japanese / United Kingdom |
Director |
SEIKE, Hoshito | Director (Resigned) | 2nd Floor New Liverpool House 15, Eldon Street, London, EC2M 7LD | January 1977 / 1 April 2009 |
Japan / England |
Director & Secretary |
Post Town | LONDON |
Post Code | EC3A 5AR |
SIC Code | 46711 - Wholesale of petroleum and petroleum products |
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