SOJITZ ETAME LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04516702. The registration start date is August 21, 2002. The current status is Liquidation.
Company Number | 04516702 |
Company Name | SOJITZ ETAME LIMITED |
Registered Address |
No. 1 Colmore Square Birmingham B4 6HQ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-08-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2016-09-18 |
Returns Last Update | 2015-08-21 |
Confirmation Statement Due Date | 2019-09-04 |
Confirmation Statement Last Update | 2018-08-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
06100 | Extraction of crude petroleum |
Address |
NO. 1 COLMORE SQUARE |
Post Town | BIRMINGHAM |
Post Code | B4 6HQ |
Entity Name | Office Address |
---|---|
A & B AUTOPARTS LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
CHECKATRADE INSTALLERS LIMITED | No. 1, Colmore Square, Birmingham, B4 6HQ |
LIVN UK 3 CO LIMITED | No. 1, Colmore Square, Birmingham, B4 6HQ |
ALLIANCE AUTOMOTIVE HOLDING LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
CHECKATRADE NATIONAL LIMITED | No. 1, 1 Colmore Square, Birmingham, B4 6HQ |
FITTING PARTNER GROUP LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
LUBENHAM DEVELOPMENT LTD | No. 1, Colmore Square, Birmingham, B4 6HQ |
HAMSARD 2666 LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
PLATINUM INTERNATIONAL GROUP LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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NAKAYABU, Jin | Secretary (Active) | 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | / 1 June 2016 |
/ |
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EBISU, Takahiro | Director (Active) | 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691 | February 1967 / 1 April 2015 |
Japanese / Japan |
Office Worker |
NAKAYABU, Jin | Director (Active) | 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | September 1971 / 1 June 2016 |
Japanese / United Kingdom |
Office Worker |
YASUDA, Daisuke | Director (Active) | 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691 | May 1969 / 1 April 2017 |
Japanese / Japan |
Office Worker |
HARUNA, Tetsuo | Secretary (Resigned) | 2nd Floor, 150 Brompton Road, London, England, SW3 1HX | / 1 April 2012 |
/ |
|
IMAI, Taku | Secretary (Resigned) | 32 Western Road, London, N2 9HX | / 21 August 2002 |
/ |
|
ISE, Toshiaki | Secretary (Resigned) | 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | / 1 May 2014 |
/ |
|
MATSUURA, Masahiro | Secretary (Resigned) | 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | / 1 April 2015 |
/ |
|
SUGIYAMA, Daisuke | Secretary (Resigned) | 939b Finchley Road, London, NW11 7PE | / 1 May 2004 |
/ |
|
AWAYA, Satoshi | Director (Resigned) | 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691 | July 1964 / 1 April 2012 |
Japanese / Japan |
Manager, Energy Development Dept., Sojitz Corp. |
HARADA, Shinji | Director (Resigned) | 255-188, Mae-Kaizuka, Funabashi-Shi, Chiba 273-0042, Japan | July 1961 / 1 April 2009 |
Japanese / |
Businessman |
HARUNA, Tetsuo | Director (Resigned) | 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691 | October 1975 / 1 June 2016 |
Japanese / Japan |
Director |
HARUNA, Tetsuo | Director (Resigned) | 2nd Floor, 150 Brompton Road, London, England, SW3 1HX | October 1975 / 1 April 2012 |
Japanese / United Kingdom |
Director |
IMAI, Taku | Director (Resigned) | 32 Western Road, London, N2 9HX | May 1969 / 21 August 2002 |
Japanese / |
Director |
ISE, Toshiaki | Director (Resigned) | 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691 | April 1963 / 1 June 2013 |
Japanese / England |
Manager, Energy Development Department |
KAWABATA, Suguru | Director (Resigned) | 49 The Visage, Winchester Road, London, England, NW3 3ND | March 1978 / 1 April 2010 |
Japanese / England |
Business Development And Commercial |
MATSUURA, Masahiro | Director (Resigned) | 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ | September 1968 / 1 April 2015 |
Japanese / England |
Office Worker |
MATSUURA, Masahiro | Director (Resigned) | 6-1-20 Akasaka, Minato-Ku, Tokyo, Japan | September 1968 / 1 August 2011 |
Japanese / Japan |
Manager, Energy Development Department |
SAITO, Hidenobu | Director (Resigned) | 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691 | April 1972 / 1 May 2014 |
Japanese / Japan |
Manager, Energy Development Department |
SHINOHARA, Masashi | Director (Resigned) | 1-15-21 Roku-Cho, Adachi-Ku, Tokyo, Japan, FOREIGN | November 1957 / 1 April 2006 |
Japanese / |
General Manager |
SUGIYAMA, Daisuke | Director (Resigned) | 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691 | February 1970 / 1 May 2004 |
Japanese / |
Director |
TERANISHI, Shinichi | Director (Resigned) | 2-36-1-1003 Somechi Chofu City, Tokyo 182-0023, Japan, FOREIGN | October 1955 / 21 August 2002 |
Japanese / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 21 August 2002 |
/ |
Post Town | BIRMINGHAM |
Post Code | B4 6HQ |
SIC Code | 06100 - Extraction of crude petroleum |
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