Mitsui Bussan Commodities Ltd

About

Registered Number: 02561614

Date of Incorporation: 23/11/1990 (33 years and 7 months ago)

Company Status: Active

Registered Address: 6th Floor 1 St. Martin's Le Grand, London, EC1A 4BB,

Established in 1990, Mb Commodities Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this company. The current directors of the business are Aitken, Stuart Alexander, Aitken, Stuart Alexander, Nath, Shubha Laxana, Aikyo, Katsunori, Ejima, Makoto, Hattori, Fujio, Hori, Kenichi, Ikeda, Minoru, Inoue, Junnosuke, Inoue, Soichi, Ishii, Kenichi, Isted, Robert Arthur, Kato, Tsuguo, Kawashima, Toshihiro, Kikuchihara, Shinichi, Miichi, Sho, Mikami, Hiroomi, Miyamoto, Shinji, Miyazawa, Saburo, Mori, Kojiro, Morishita, Yoshio, Nakamura, Hideki, Nakamura, Hideki, Ohyama, Takeshi, Okura, Kimiharu, Piggott, Keith Robert, Saotome, Chu, Senga, Hitoshi, Taka, Yutaka, Uno, Kota, Waka, Shinsuke, Watanabe, Tomoaki, Yamamoto, Hidenobu, Yoshimura, Kotaro.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AITKEN, Stuart Alexander	08 September 2008	-	1
AIKYO, Katsunori	21 April 2004	18 March 2005	1
EJIMA, Makoto	N/A	28 March 1996	1
HATTORI, Fujio	01 July 2000	01 April 2004	1
HORI, Kenichi	01 October 2009	01 July 2010	1
IKEDA, Minoru	22 November 1995	01 March 2000	1
INOUE, Junnosuke	N/A	31 August 1993	1
INOUE, Soichi	N/A	22 March 1996	1
ISHII, Kenichi	01 April 2004	19 May 2005	1
ISTED, Robert Arthur	N/A	01 November 1998	1
KATO, Tsuguo	01 June 2010	31 March 2015	1
KAWASHIMA, Toshihiro	19 May 2005	30 November 2005	1
KIKUCHIHARA, Shinichi	01 July 2010	09 July 2013	1
MIICHI, Sho	01 April 2012	01 February 2016	1
MIKAMI, Hiroomi	N/A	01 February 1993	1
MIYAMOTO, Shinji	08 September 2008	20 May 2013	1
MIYAZAWA, Saburo	N/A	31 December 1994	1
MORI, Kojiro	01 April 2012	09 July 2013	1
MORISHITA, Yoshio	01 September 1994	08 November 1995	1
NAKAMURA, Hideki	07 May 2002	18 April 2006	1
NAKAMURA, Hideki	19 March 1993	31 August 2001	1
OHYAMA, Takeshi	01 November 1998	10 October 2000	1
OKURA, Kimiharu	01 April 2004	19 May 2005	1
PIGGOTT, Keith Robert	N/A	30 April 1993	1
SAOTOME, Chu	N/A	19 March 1993	1
SENGA, Hitoshi	01 September 1994	26 February 2000	1
TAKA, Yutaka	04 December 2000	01 April 2004	1
UNO, Kota	20 May 2013	02 July 2018	1
WAKA, Shinsuke	16 May 2011	01 April 2012	1
WATANABE, Tomoaki	18 April 2006	01 April 2008	1
YAMAMOTO, Hidenobu	01 February 1993	31 March 1994	1
YOSHIMURA, Kotaro	09 July 2013	13 March 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
AITKEN, Stuart Alexander	30 September 2013	-	1
NATH, Shubha Laxana	30 June 1999	30 September 2013	1

Filing History

Document Type	Date
AA - Annual Accounts	02 January 2020
CS01 - N/A	23 October 2019
AA - Annual Accounts	20 December 2018
CS01 - N/A	06 November 2018
AP01 - Appointment of director	10 July 2018
TM01 - Termination of appointment of director	03 July 2018
TM01 - Termination of appointment of director	02 January 2018
AA - Annual Accounts	20 December 2017
CS01 - N/A	25 October 2017
AA - Annual Accounts	05 January 2017
CS01 - N/A	02 November 2016
CH01 - Change of particulars for director	06 October 2016
CH01 - Change of particulars for director	05 October 2016
AD01 - Change of registered office address	21 March 2016
AP01 - Appointment of director	03 February 2016
TM01 - Termination of appointment of director	03 February 2016
RESOLUTIONS - N/A	11 December 2015
SH19 - Statement of capital	11 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	11 December 2015
CAP-SS - N/A	11 December 2015
AR01 - Annual Return	30 October 2015
AA - Annual Accounts	16 October 2015
MA - Memorandum and Articles	17 June 2015
CERTNM - Change of name certificate	02 April 2015
CONNOT - N/A	02 April 2015
TM01 - Termination of appointment of director	31 March 2015
TM01 - Termination of appointment of director	31 March 2015
TM01 - Termination of appointment of director	31 March 2015
TM01 - Termination of appointment of director	16 March 2015
AA - Annual Accounts	29 January 2015
AR01 - Annual Return	10 November 2014
AA - Annual Accounts	12 December 2013
AR01 - Annual Return	14 November 2013
AP03 - Appointment of secretary	24 October 2013
AP01 - Appointment of director	23 October 2013
TM01 - Termination of appointment of director	23 October 2013
TM02 - Termination of appointment of secretary	16 October 2013
AP01 - Appointment of director	31 July 2013
AP01 - Appointment of director	31 July 2013
TM01 - Termination of appointment of director	31 July 2013
TM01 - Termination of appointment of director	31 July 2013
TM01 - Termination of appointment of director	31 July 2013
AP01 - Appointment of director	30 May 2013
TM01 - Termination of appointment of director	28 May 2013
AA - Annual Accounts	16 November 2012
AR01 - Annual Return	08 November 2012
AP01 - Appointment of director	21 May 2012
AP01 - Appointment of director	02 May 2012
TM01 - Termination of appointment of director	26 April 2012
TM01 - Termination of appointment of director	26 April 2012
AA - Annual Accounts	09 December 2011
AR01 - Annual Return	05 December 2011
TM01 - Termination of appointment of director	05 December 2011
AP01 - Appointment of director	21 June 2011
AP01 - Appointment of director	09 June 2011
AA - Annual Accounts	12 January 2011
AR01 - Annual Return	24 November 2010
CH01 - Change of particulars for director	24 November 2010
CH01 - Change of particulars for director	24 November 2010
AP01 - Appointment of director	10 September 2010
TM01 - Termination of appointment of director	09 July 2010
AP01 - Appointment of director	15 June 2010
AA - Annual Accounts	07 January 2010
AR01 - Annual Return	07 December 2009
CH01 - Change of particulars for director	07 December 2009
CH01 - Change of particulars for director	07 December 2009
CH01 - Change of particulars for director	07 December 2009
CH01 - Change of particulars for director	04 December 2009
CH01 - Change of particulars for director	04 December 2009
CH01 - Change of particulars for director	04 December 2009
AP01 - Appointment of director	06 November 2009
TM01 - Termination of appointment of director	19 October 2009
288a - Notice of appointment of directors or secretaries	07 September 2009
288b - Notice of resignation of directors or secretaries	07 September 2009
RESOLUTIONS - N/A	11 February 2009
MEM/ARTS - N/A	11 February 2009
AA - Annual Accounts	28 January 2009
363a - Annual Return	16 December 2008
288a - Notice of appointment of directors or secretaries	12 November 2008
288a - Notice of appointment of directors or secretaries	12 November 2008
288b - Notice of resignation of directors or secretaries	24 September 2008
288a - Notice of appointment of directors or secretaries	28 April 2008
288b - Notice of resignation of directors or secretaries	21 April 2008
AA - Annual Accounts	01 February 2008
363s - Annual Return	18 January 2008
287 - Change in situation or address of Registered Office	04 October 2007
288b - Notice of resignation of directors or secretaries	31 July 2007
288a - Notice of appointment of directors or secretaries	31 July 2007
363s - Annual Return	07 March 2007
AA - Annual Accounts	22 December 2006
288a - Notice of appointment of directors or secretaries	29 September 2006
288a - Notice of appointment of directors or secretaries	22 June 2006
288a - Notice of appointment of directors or secretaries	06 June 2006
288a - Notice of appointment of directors or secretaries	25 April 2006
288b - Notice of resignation of directors or secretaries	25 April 2006
288b - Notice of resignation of directors or secretaries	11 April 2006
363s - Annual Return	30 November 2005
288a - Notice of appointment of directors or secretaries	22 August 2005
288b - Notice of resignation of directors or secretaries	22 August 2005
288b - Notice of resignation of directors or secretaries	22 August 2005
AA - Annual Accounts	07 July 2005
288b - Notice of resignation of directors or secretaries	29 March 2005
288a - Notice of appointment of directors or secretaries	23 March 2005
363s - Annual Return	22 December 2004
288b - Notice of resignation of directors or secretaries	20 December 2004
288b - Notice of resignation of directors or secretaries	20 December 2004
288b - Notice of resignation of directors or secretaries	20 December 2004
AA - Annual Accounts	05 November 2004
288c - Notice of change of directors or secretaries or in their particulars	03 November 2004
288c - Notice of change of directors or secretaries or in their particulars	03 November 2004
288c - Notice of change of directors or secretaries or in their particulars	02 November 2004
288c - Notice of change of directors or secretaries or in their particulars	02 November 2004
287 - Change in situation or address of Registered Office	13 August 2004
288b - Notice of resignation of directors or secretaries	11 June 2004
288a - Notice of appointment of directors or secretaries	11 June 2004
363s - Annual Return	03 June 2004
288a - Notice of appointment of directors or secretaries	21 April 2004
288a - Notice of appointment of directors or secretaries	13 April 2004
288c - Notice of change of directors or secretaries or in their particulars	26 February 2004
AA - Annual Accounts	19 December 2003
MEM/ARTS - N/A	25 January 2003
CERT15 - Certificate of registration of order of court and minute on reduction of share capital	19 December 2002
OCPRI - N/A	19 December 2002
363s - Annual Return	26 November 2002
RESOLUTIONS - N/A	21 November 2002
RESOLUTIONS - N/A	21 November 2002
MEM/ARTS - N/A	21 November 2002
AA - Annual Accounts	05 November 2002
288a - Notice of appointment of directors or secretaries	10 May 2002
288a - Notice of appointment of directors or secretaries	10 May 2002
288b - Notice of resignation of directors or secretaries	08 May 2002
288b - Notice of resignation of directors or secretaries	08 May 2002
288c - Notice of change of directors or secretaries or in their particulars	25 February 2002
288a - Notice of appointment of directors or secretaries	13 December 2001
AA - Annual Accounts	11 December 2001
363s - Annual Return	26 November 2001
288a - Notice of appointment of directors or secretaries	26 November 2001
288a - Notice of appointment of directors or secretaries	26 November 2001
288b - Notice of resignation of directors or secretaries	26 November 2001
288b - Notice of resignation of directors or secretaries	26 November 2001
288b - Notice of resignation of directors or secretaries	26 November 2001
288b - Notice of resignation of directors or secretaries	26 November 2001
288a - Notice of appointment of directors or secretaries	23 November 2001
225 - Change of Accounting Reference Date	23 November 2001
288b - Notice of resignation of directors or secretaries	07 June 2001
288a - Notice of appointment of directors or secretaries	22 March 2001
363s - Annual Return	11 December 2000
288a - Notice of appointment of directors or secretaries	11 December 2000
AA - Annual Accounts	18 August 2000
363s - Annual Return	23 November 1999
288b - Notice of resignation of directors or secretaries	05 July 1999
288a - Notice of appointment of directors or secretaries	05 July 1999
288a - Notice of appointment of directors or secretaries	05 July 1999
288b - Notice of resignation of directors or secretaries	18 June 1999
AA - Annual Accounts	27 May 1999
288a - Notice of appointment of directors or secretaries	27 November 1998
288b - Notice of resignation of directors or secretaries	19 November 1998
363s - Annual Return	30 October 1998
AA - Annual Accounts	24 August 1998
288a - Notice of appointment of directors or secretaries	11 May 1998
288b - Notice of resignation of directors or secretaries	30 April 1998
288a - Notice of appointment of directors or secretaries	11 November 1997
288c - Notice of change of directors or secretaries or in their particulars	11 November 1997
288b - Notice of resignation of directors or secretaries	11 November 1997
363a - Annual Return	11 November 1997
288c - Notice of change of directors or secretaries or in their particulars	27 October 1997
288b - Notice of resignation of directors or secretaries	27 October 1997
RESOLUTIONS - N/A	12 October 1997
RESOLUTIONS - N/A	12 October 1997
RESOLUTIONS - N/A	12 October 1997
AA - Annual Accounts	21 August 1997
AA - Annual Accounts	21 January 1997
288c - Notice of change of directors or secretaries or in their particulars	10 January 1997
363a - Annual Return	10 December 1996
287 - Change in situation or address of Registered Office	09 December 1996
287 - Change in situation or address of Registered Office	09 December 1996
288c - Notice of change of directors or secretaries or in their particulars	28 November 1996
288c - Notice of change of directors or secretaries or in their particulars	28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	25 October 1996
123 - Notice of increase in nominal capital	25 October 1996
RESOLUTIONS - N/A	24 October 1996
RESOLUTIONS - N/A	24 October 1996
RESOLUTIONS - N/A	24 October 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	11 September 1996
288 - N/A	22 April 1996
288 - N/A	22 April 1996
AA - Annual Accounts	17 January 1996
288 - N/A	09 January 1996
363x - Annual Return	05 January 1996
288 - N/A	27 December 1995
288 - N/A	27 December 1995
288 - N/A	27 December 1995
288 - N/A	14 November 1995
288 - N/A	14 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	23 August 1995
363x - Annual Return	17 November 1994
RESOLUTIONS - N/A	04 November 1994
RESOLUTIONS - N/A	04 November 1994
RESOLUTIONS - N/A	04 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 November 1994
123 - Notice of increase in nominal capital	04 November 1994
MEM/ARTS - N/A	04 November 1994
288 - N/A	14 September 1994
288 - N/A	14 September 1994
288 - N/A	14 September 1994
288 - N/A	25 May 1994
288 - N/A	17 May 1994
AA - Annual Accounts	25 April 1994
288 - N/A	04 February 1994
363x - Annual Return	10 December 1993
288 - N/A	20 September 1993
288 - N/A	20 September 1993
288 - N/A	12 May 1993
AA - Annual Accounts	23 April 1993
288 - N/A	14 April 1993
353 - Register of members	26 March 1993
288 - N/A	28 February 1993
363x - Annual Return	11 December 1992
288 - N/A	09 November 1992
288 - N/A	09 November 1992
AA - Annual Accounts	13 August 1992
288 - N/A	11 June 1992
288 - N/A	11 June 1992
288 - N/A	29 April 1992
288 - N/A	29 April 1992
288 - N/A	06 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 January 1992
363x - Annual Return	04 January 1992
288 - N/A	01 October 1991
288 - N/A	29 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	29 April 1991
RESOLUTIONS - N/A	23 January 1991
RESOLUTIONS - N/A	23 January 1991
RESOLUTIONS - N/A	23 January 1991
288 - N/A	23 January 1991
288 - N/A	23 January 1991
288 - N/A	23 January 1991
288 - N/A	23 January 1991
288 - N/A	23 January 1991
288 - N/A	23 January 1991
288 - N/A	23 January 1991
MEM/ARTS - N/A	23 January 1991
MEM/ARTS - N/A	23 January 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	23 January 1991
123 - Notice of increase in nominal capital	23 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	23 January 1991
CERTNM - Change of name certificate	08 January 1991
287 - Change in situation or address of Registered Office	24 December 1990
NEWINC - New incorporation documents	23 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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