Mol (europe Africa) Ltd

General information

Name:

Mol (europe Africa) Limited

Office Address:

3 Thomas More Square E1W 1WY London

Number: 02451367

Incorporation date: 1989-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02451367 35 years ago, Mol (europe Africa) Ltd is a Private Limited Company. The latest registration address is 3 Thomas More Square, London. Mol (europe Africa) Ltd was listed seven years ago under the name of Mitsui O.s.k. Bulk Shipping (europe). The company's registered with SIC code 50200 which stands for Sea and coastal freight water transport. Mol (europe Africa) Limited reported its account information for the financial period up to 31st December 2022. The latest annual confirmation statement was released on 18th August 2023.

Because of this enterprise's growth, it became necessary to appoint additional directors, namely: Yutaka A., Matthew R., Koichiro N. who have been working together for one year to fulfil their statutory duties for the business. Moreover, the director's responsibilities are often assisted with by a secretary - Matthew R., who was chosen by the following business in 2015.

  • Previous company's names
  • Mol (europe Africa) Ltd 2017-04-03
  • Mitsui O.s.k. Bulk Shipping (europe) Ltd 1989-12-12

Company staff

Yutaka A.

Role: Director

Appointed: 31 May 2023

Latest update: 25 January 2024

Matthew R.

Role: Director

Appointed: 31 May 2023

Latest update: 25 January 2024

Koichiro N.

Role: Director

Appointed: 31 May 2023

Latest update: 25 January 2024

Koichi K.

Role: Director

Appointed: 31 May 2023

Latest update: 25 January 2024

Toshinobu S.

Role: Director

Appointed: 01 April 2023

Latest update: 25 January 2024

Rin N.

Role: Director

Appointed: 22 September 2021

Latest update: 25 January 2024

Suryan W.

Role: Director

Appointed: 01 July 2021

Latest update: 25 January 2024

Tsuyoshi Y.

Role: Director

Appointed: 01 April 2021

Latest update: 25 January 2024

Yoshiki K.

Role: Director

Appointed: 31 July 2020

Latest update: 25 January 2024

Christian B.

Role: Director

Appointed: 01 May 2018

Latest update: 25 January 2024

Matthew R.

Role: Secretary

Appointed: 01 June 2015

Latest update: 25 January 2024

Peter E.

Role: Director

Appointed: 24 June 2014

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Mitsui O.S.K. Lines, Ltd. owns over 3/4 of company shares. This business can be reached in Tokyo at 2-Chome, Minato-Ku, and was registered as a PSC under the reg no 0104-01-082896.

Mitsui O.S.K. Lines, Ltd.
Address: 1-1 Toranomon 2-Chome, Minato-Ku,, Tokyo, Japan
Legal authority Japanese Law
Legal form Company Limited By Shares (Kabushiki-Gaisha)
Country registered Japan
Place registered Tokyo Legal Affairs Bureau Minato Branch
Registration number 0104-01-082896
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
34
Company Age

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