Having been setup in 1953, Mitsui & Company Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Suehiro, Masafumi, Hayashi, Naotaka, Abe, Hirotomo, Ando, Tadashi, Hamada, Yoshikazu, Ito, Masanobu, Suehiro, Masafumi, Endo, Kyoichi, Hattrick, Robert Ian, Komachi, Chiharu, Nishimura, Itaru, Nozaki, Motoyasu, Rothwell, John Dominic, Saito, Masaki, Tanaka, Noritaka, Tsukamoto, Kazuhiro, Yamauchi, Takashi in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYASHI, Naotaka | 01 July 2015 | - | 1 |
ENDO, Kyoichi | 07 May 2003 | 07 April 2006 | 1 |
HATTRICK, Robert Ian | N/A | 29 March 1993 | 1 |
KOMACHI, Chiharu | 01 April 2007 | 01 September 2008 | 1 |
NISHIMURA, Itaru | 01 April 2012 | 02 April 2013 | 1 |
NOZAKI, Motoyasu | 01 September 2008 | 14 June 2010 | 1 |
ROTHWELL, John Dominic | 03 November 1997 | 09 May 2003 | 1 |
SAITO, Masaki | 14 June 2010 | 01 April 2012 | 1 |
TANAKA, Noritaka | 07 April 2006 | 31 March 2007 | 1 |
TSUKAMOTO, Kazuhiro | 02 April 2013 | 01 July 2015 | 1 |
YAMAUCHI, Takashi | 07 May 2003 | 06 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUEHIRO, Masafumi | 25 October 2018 | - | 1 |
ABE, Hirotomo | 07 May 2003 | 01 December 2008 | 1 |
ANDO, Tadashi | 01 December 2008 | 28 February 2010 | 1 |
HAMADA, Yoshikazu | 13 March 2017 | 24 October 2018 | 1 |
ITO, Masanobu | 01 March 2010 | 12 January 2013 | 1 |
SUEHIRO, Masafumi | 12 January 2013 | 13 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 12 November 2018 | |
AP03 - Appointment of secretary | 25 October 2018 | |
TM02 - Termination of appointment of secretary | 25 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 18 October 2017 | |
AP03 - Appointment of secretary | 21 March 2017 | |
TM02 - Termination of appointment of secretary | 21 March 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AD01 - Change of registered office address | 24 November 2014 | |
AR01 - Annual Return | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AR01 - Annual Return | 22 November 2013 | |
RP04 - N/A | 17 June 2013 | |
RP04 - N/A | 13 June 2013 | |
CH01 - Change of particulars for director | 08 May 2013 | |
AP01 - Appointment of director | 10 April 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
AA - Annual Accounts | 21 January 2013 | |
TM02 - Termination of appointment of secretary | 15 January 2013 | |
AP03 - Appointment of secretary | 15 January 2013 | |
AR01 - Annual Return | 12 November 2012 | |
CH01 - Change of particulars for director | 11 May 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
TM01 - Termination of appointment of director | 13 April 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 18 November 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AP01 - Appointment of director | 22 June 2010 | |
TM01 - Termination of appointment of director | 22 June 2010 | |
TM02 - Termination of appointment of secretary | 15 March 2010 | |
AP03 - Appointment of secretary | 15 March 2010 | |
AA - Annual Accounts | 05 March 2010 | |
AR01 - Annual Return | 09 December 2009 | |
AA - Annual Accounts | 12 February 2009 | |
288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
363a - Annual Return | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363s - Annual Return | 07 December 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 15 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
287 - Change in situation or address of Registered Office | 26 April 2005 | |
363s - Annual Return | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
AA - Annual Accounts | 07 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
363s - Annual Return | 05 December 2003 | |
RESOLUTIONS - N/A | 06 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
363a - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 30 November 2001 | |
353 - Register of members | 30 November 2001 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
363a - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 13 April 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 17 November 1997 | |
288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
RESOLUTIONS - N/A | 06 November 1997 | |
RESOLUTIONS - N/A | 06 November 1997 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 11 November 1996 | |
AA - Annual Accounts | 19 September 1996 | |
395 - Particulars of a mortgage or charge | 26 March 1996 | |
395 - Particulars of a mortgage or charge | 08 January 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
288 - N/A | 24 October 1995 | |
288 - N/A | 24 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 15 November 1994 | |
AA - Annual Accounts | 16 September 1994 | |
363s - Annual Return | 24 November 1993 | |
AAMD - Amended Accounts | 19 April 1993 | |
288 - N/A | 19 April 1993 | |
AA - Annual Accounts | 17 March 1993 | |
363s - Annual Return | 03 December 1992 | |
AA - Annual Accounts | 25 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 June 1992 | |
363b - Annual Return | 10 January 1992 | |
AA - Annual Accounts | 07 February 1991 | |
363a - Annual Return | 07 February 1991 | |
287 - Change in situation or address of Registered Office | 06 July 1990 | |
AA - Annual Accounts | 11 January 1990 | |
363 - Annual Return | 11 January 1990 | |
AA - Annual Accounts | 04 September 1989 | |
363 - Annual Return | 04 September 1989 | |
AA - Annual Accounts | 11 August 1988 | |
363 - Annual Return | 11 August 1988 | |
288 - N/A | 10 August 1987 | |
AA - Annual Accounts | 16 March 1987 | |
363 - Annual Return | 16 March 1987 | |
288 - N/A | 16 March 1987 | |
NEWINC - New incorporation documents | 06 July 1953 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 12 March 1996 | Outstanding |
N/A |
Legal charge (the "charge over shareholder account" or "charge") | 19 December 1995 | Outstanding |
N/A |