Triland Metals Limited in 71 High Holborn LONDON

Triland Metals Limited LONDON

Founded in 1971, Triland Metals, classified under reg no. 01011637 is an active company. Currently registered at Midcity Place WC1V 6BA, London the company has been in the business for fifty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 7 directors in the the firm, namely Koichiro T., Kentaro K. and Yutaro K. and others. In addition 2 active secretaries, Nicholas C. and Guy U. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Triland Metals Limited Address / Contact

Office Address	Midcity Place
Office Address2	71 High Holborn
Town	London
Post code	WC1V 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01011637
Date of Incorporation	Wed, 19th May 1971
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	53 years old
Account next due date	Tue, 31st Dec 2024 (204 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Koichiro T.

Position: Director

Appointed: 21 February 2024

Kentaro K.

Position: Director

Appointed: 21 February 2024

Yutaro K.

Position: Director

Appointed: 10 August 2023

Akihiro Y.

Position: Director

Appointed: 15 May 2023

Kotaro T.

Position: Director

Appointed: 18 May 2022

John S.

Position: Director

Appointed: 20 December 2018

Nicholas C.

Position: Secretary

Appointed: 21 June 2016

Martin P.

Position: Director

Appointed: 02 January 2007

Guy U.

Position: Secretary

Appointed: 31 March 2004

Tsuyoshi I.

Position: Director

Appointed: 11 July 2022

Resigned: 27 February 2023

Koichi S.

Position: Director

Appointed: 21 June 2021

Resigned: 27 February 2023

Choei T.

Position: Director

Appointed: 05 March 2021

Resigned: 10 November 2023

Taiji O.

Position: Director

Appointed: 19 August 2019

Resigned: 05 March 2021

Teppei M.

Position: Director

Appointed: 18 April 2019

Resigned: 16 September 2020

Kojiro M.

Position: Director

Appointed: 18 April 2019

Resigned: 03 March 2023

Hiroyuki H.

Position: Director

Appointed: 18 April 2019

Resigned: 31 March 2020

Kenji N.

Position: Director

Appointed: 18 April 2019

Resigned: 21 June 2021

Jiro K.

Position: Director

Appointed: 18 April 2019

Resigned: 31 May 2023

Vineet K.

Position: Director

Appointed: 10 December 2018

Resigned: 31 March 2020

Shinsuke T.

Position: Director

Appointed: 28 November 2018

Resigned: 18 April 2019

Keiichi S.

Position: Director

Appointed: 28 November 2018

Resigned: 04 April 2022

Kazuyoshi K.

Position: Director

Appointed: 15 May 2017

Resigned: 18 April 2019

Kotaro T.

Position: Director

Appointed: 08 March 2017

Resigned: 31 March 2018

Isao K.

Position: Director

Appointed: 10 October 2016

Resigned: 31 March 2020

Koichiro T.

Position: Director

Appointed: 10 October 2016

Resigned: 08 March 2017

Junya N.

Position: Director

Appointed: 19 September 2016

Resigned: 19 August 2019

Christopher B.

Position: Director

Appointed: 30 April 2016

Resigned: 31 March 2020

Koichiro M.

Position: Director

Appointed: 01 December 2015

Resigned: 13 September 2019

Toshiro S.

Position: Director

Appointed: 28 April 2015

Resigned: 05 August 2019

Akihiro K.

Position: Director

Appointed: 01 April 2015

Resigned: 15 May 2017

Yasuyuki N.

Position: Director

Appointed: 01 September 2013

Resigned: 01 December 2015

Satoshi I.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2015

Noriyuki T.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2016

Haruki H.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2018

Daiju M.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2016

Keiichi S.

Position: Director

Appointed: 10 January 2013

Resigned: 19 September 2016

Toru N.

Position: Director

Appointed: 01 October 2011

Resigned: 01 April 2015

Norikazu T.

Position: Director

Appointed: 01 June 2011

Resigned: 01 April 2013

Tetsuya A.

Position: Director

Appointed: 01 June 2011

Resigned: 01 April 2013

Yusaku Y.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2012

Kanji N.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2013

Takehito N.

Position: Director

Appointed: 24 August 2010

Resigned: 01 April 2011

Shigeru K.

Position: Director

Appointed: 20 August 2010

Resigned: 01 September 2013

Takeya S.

Position: Director

Appointed: 12 April 2010

Resigned: 01 April 2011

Kenji T.

Position: Director

Appointed: 01 January 2010

Resigned: 01 April 2011

Tetsuro T.

Position: Director

Appointed: 16 April 2009

Resigned: 01 April 2013

Keiichi S.

Position: Director

Appointed: 01 April 2009

Resigned: 01 January 2010

Kazuma I.

Position: Director

Appointed: 01 April 2009

Resigned: 01 October 2011

Kazuo I.

Position: Director

Appointed: 21 May 2008

Resigned: 01 April 2011

Koichiro T.

Position: Director

Appointed: 30 November 2007

Resigned: 01 April 2011

Masashi S.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2009

Toshiro S.

Position: Director

Appointed: 01 June 2006

Resigned: 21 April 2007

Tsunao K.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2009

Junya N.

Position: Director

Appointed: 21 June 2005

Resigned: 29 November 2007

Hideki N.

Position: Director

Appointed: 21 June 2005

Resigned: 10 January 2013

Hiroshi O.

Position: Director

Appointed: 09 March 2005

Resigned: 20 August 2010

Osamu N.

Position: Director

Appointed: 28 April 2004

Resigned: 21 May 2008

Toshihiko I.

Position: Director

Appointed: 10 December 2002

Resigned: 01 April 2006

Yoshikazu E.

Position: Director

Appointed: 10 December 2002

Resigned: 01 April 2009

Masaki M.

Position: Director

Appointed: 10 June 2002

Resigned: 01 April 2004

Hideto N.

Position: Director

Appointed: 07 May 2002

Resigned: 01 April 2006

John W.

Position: Secretary

Appointed: 01 February 2002

Resigned: 31 March 2004

Simon H.

Position: Secretary

Appointed: 01 February 2002

Resigned: 21 June 2016

Hiroshi N.

Position: Director

Appointed: 29 October 2001

Resigned: 01 April 2004

Hiroshi T.

Position: Director

Appointed: 29 October 2001

Resigned: 03 June 2005

Masayuki T.

Position: Director

Appointed: 01 May 2001

Resigned: 10 June 2002

Michio T.

Position: Director

Appointed: 01 May 2001

Resigned: 01 March 2002

Yasutomo N.

Position: Director

Appointed: 01 April 2001

Resigned: 10 December 2002

Hideo O.

Position: Director

Appointed: 26 April 2000

Resigned: 01 April 2001

Yusaku Y.

Position: Director

Appointed: 04 January 2000

Resigned: 09 March 2005

Ken K.

Position: Director

Appointed: 24 September 1999

Resigned: 10 December 2002

Katsuaki W.

Position: Director

Appointed: 24 September 1999

Resigned: 29 October 2001

Terence W.

Position: Director

Appointed: 16 March 1999

Resigned: 28 February 2018

Hirokatsu S.

Position: Director

Appointed: 28 October 1998

Resigned: 24 September 1999

Takuro M.

Position: Director

Appointed: 30 April 1998

Resigned: 31 March 2000

Hideo N.

Position: Director

Appointed: 30 April 1998

Resigned: 28 October 1998

Itaru K.

Position: Director

Appointed: 30 April 1998

Resigned: 29 December 1998

Hiroshi N.

Position: Director

Appointed: 30 April 1998

Resigned: 01 May 2001

Yasuo M.

Position: Director

Appointed: 30 April 1998

Resigned: 01 May 2001

Edmund W.

Position: Director

Appointed: 02 February 1998

Resigned: 31 October 2001

John W.

Position: Director

Appointed: 01 February 1998

Resigned: 28 August 2015

Henry S.

Position: Director

Appointed: 01 February 1998

Resigned: 31 August 2000

Takaaki H.

Position: Director

Appointed: 27 November 1996

Resigned: 10 September 2001

Katsuaki W.

Position: Director

Appointed: 01 September 1996

Resigned: 30 April 1998

Shuichi M.

Position: Director

Appointed: 19 September 1995

Resigned: 10 December 2002

Tetsuro M.

Position: Director

Appointed: 15 June 1995

Resigned: 30 April 1998

Yoshinobu O.

Position: Director

Appointed: 01 July 1994

Resigned: 30 April 1998

Takuo A.

Position: Director

Appointed: 22 March 1994

Resigned: 04 January 2000

Yukimasa S.

Position: Director

Appointed: 30 June 1993

Resigned: 01 September 1996

Kenneth D.

Position: Director

Appointed: 01 December 1992

Resigned: 16 March 2001

Tsuneaki K.

Position: Director

Appointed: 10 July 1992

Resigned: 15 June 1995

David P.

Position: Director

Appointed: 23 May 1992

Resigned: 01 December 1992

Edmund W.

Position: Secretary

Appointed: 23 May 1992

Resigned: 31 January 2002

Katsuaki W.

Position: Director

Appointed: 23 May 1992

Resigned: 01 July 1994

Fujio S.

Position: Director

Appointed: 23 May 1992

Resigned: 22 March 1994

Brian S.

Position: Director

Appointed: 23 May 1992

Resigned: 06 September 2006

Tomefumi N.

Position: Director

Appointed: 23 May 1992

Resigned: 24 September 1999

Nebuo K.

Position: Director

Appointed: 23 May 1992

Resigned: 10 July 1992

Hideaki K.

Position: Director

Appointed: 23 May 1992

Resigned: 19 September 1995

Kiyoshi I.

Position: Director

Appointed: 23 May 1992

Resigned: 30 June 1993

Harry H.

Position: Director

Appointed: 23 May 1992

Resigned: 31 January 1998

Ian D.

Position: Director

Appointed: 23 May 1992

Resigned: 31 January 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Mitsubishi Corporation from Tokyo 100-8086, Japan. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsubishi Corporation

3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan

Legal authority	Companies Act Of Japan
Legal form	Public Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau, Japan
Registration number	0100-01-008771
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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