Mitsui E&S Machinery Europe Limited in LONDON

Mitsui E&S Machinery Europe Limited LONDON

Mitsui E&S Machinery Europe started in year 1989 as Private Limited Company with registration number 02397546. The Mitsui E&S Machinery Europe company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 80 Coleman Street. Postal code: EC2R 5BJ. Since April 5, 2018 Mitsui E&S Machinery Europe Limited is no longer carrying the name Mitsui Zosen Europe.

The company has 2 directors, namely Shuhei O., Toshiyuki T.. Of them, Toshiyuki T. has been with the company the longest, being appointed on 4 March 2020 and Shuhei O. has been with the company for the least time - from 1 January 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mitsui E&S Machinery Europe Limited Address / Contact

Office Address	80 Coleman Street
Town	London
Post code	EC2R 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02397546
Date of Incorporation	Thu, 22nd Jun 1989
Industry	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Industry	Building of ships and floating structures
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Shuhei O.

Position: Director

Appointed: 01 January 2021

Toshiyuki T.

Position: Director

Appointed: 04 March 2020

Masahide T.

Position: Director

Appointed: 01 September 2018

Resigned: 31 December 2020

Tadatoshi K.

Position: Director

Appointed: 01 April 2018

Resigned: 04 March 2020

Tsugunari T.

Position: Director

Appointed: 01 January 2016

Resigned: 31 March 2018

Muneki O.

Position: Secretary

Appointed: 11 September 2015

Resigned: 05 June 2020

Takashi I.

Position: Secretary

Appointed: 13 September 2012

Resigned: 11 September 2015

Isao Y.

Position: Director

Appointed: 01 April 2011

Resigned: 01 January 2016

Naokazu F.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2018

Masahiro K.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2011

Mitsui Zosen Europe Limited

Position: Corporate Director

Appointed: 01 April 2010

Resigned: 01 April 2010

Koichi W.

Position: Secretary

Appointed: 21 July 2009

Resigned: 13 September 2012

Takahiro S.

Position: Secretary

Appointed: 27 February 2006

Resigned: 21 July 2009

Takashi O.

Position: Director

Appointed: 18 April 2005

Resigned: 31 March 2010

Hitoshi A.

Position: Director

Appointed: 01 January 2004

Resigned: 31 March 2010

Naomasa K.

Position: Director

Appointed: 01 July 2003

Resigned: 18 April 2005

Mitsuharu K.

Position: Secretary

Appointed: 20 January 2003

Resigned: 27 February 2006

Shinichi O.

Position: Director

Appointed: 01 May 2002

Resigned: 01 November 2003

Yasuhiko K.

Position: Director

Appointed: 01 June 2001

Resigned: 31 December 2003

Hideki I.

Position: Director

Appointed: 01 April 2001

Resigned: 01 July 2003

Manabu O.

Position: Secretary

Appointed: 17 June 1999

Resigned: 20 January 2003

Muneo E.

Position: Director

Appointed: 01 April 1999

Resigned: 01 April 2001

Michio S.

Position: Director

Appointed: 01 July 1998

Resigned: 31 March 1999

Naomasa K.

Position: Director

Appointed: 01 May 1998

Resigned: 01 June 2001

Masayuki S.

Position: Director

Appointed: 01 July 1997

Resigned: 01 July 1998

Shinichi O.

Position: Director

Appointed: 14 December 1996

Resigned: 02 January 2001

Yuichi A.

Position: Secretary

Appointed: 21 June 1996

Resigned: 17 June 1999

Yoshiaki K.

Position: Director

Appointed: 01 November 1994

Resigned: 13 December 1996

Norikazu O.

Position: Director

Appointed: 31 March 1994

Resigned: 01 July 1997

Akira S.

Position: Director

Appointed: 04 March 1994

Resigned: 30 April 1998

Hiroyuki T.

Position: Secretary

Appointed: 25 June 1993

Resigned: 20 June 1996

Masao I.

Position: Director

Appointed: 25 June 1993

Resigned: 31 March 1994

Makoto S.

Position: Director

Appointed: 25 June 1993

Resigned: 01 November 1994

Mitsuo I.

Position: Director

Appointed: 05 July 1991

Resigned: 25 June 1993

Kazutoshi K.

Position: Secretary

Appointed: 05 July 1991

Resigned: 25 June 1993

Kazutoshi K.

Position: Director

Appointed: 05 July 1991

Resigned: 25 June 1993

Shohachi K.

Position: Director

Appointed: 03 July 1991

Resigned: 05 July 1991

Caroline H.

Position: Secretary

Appointed: 03 July 1991

Resigned: 05 July 1991

Motoharu T.

Position: Director

Appointed: 03 July 1991

Resigned: 04 March 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Mitsui E&S Co.,Ltd. from Tokyo 104-8439, Japan. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mitsui E&S Co.,Ltd.

10th Floor 6-4 Tsukiji 5-Chome Chuo-Ku, Tokyo 104-8439, Japan

Legal authority	Japanese Law
Legal form	Public Limited Company
Country registered	Japan
Place registered	Tokyo
Registration number	Tse 7003
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mitsui Zosen Europe	April 5, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, July 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, April 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, April 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, April 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, April 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, March 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, May 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, July 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, July 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 30th, August 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 30th, August 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 28th, September 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 28th, September 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 30th, June 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 30th, June 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 25th, June 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 15th, July 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 15th, July 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 25th, June 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 25th, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, September 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, September 1989	accounts	Free Download

Mitsui E&S Machinery Europe Limited LONDON

Mitsui E&S Machinery Europe Limited Address / Contact

Company Information / Profile

Company staff

Shuhei O.

Toshiyuki T.

Masahide T.

Tadatoshi K.

Tsugunari T.

Muneki O.

Takashi I.

Isao Y.

Naokazu F.

Masahiro K.

Mitsui Zosen Europe Limited

Koichi W.

Takahiro S.

Takashi O.

Hitoshi A.

Naomasa K.

Mitsuharu K.

Shinichi O.

Yasuhiko K.

Hideki I.

Manabu O.

Muneo E.

Michio S.

Naomasa K.

Masayuki S.

Shinichi O.

Yuichi A.

Yoshiaki K.

Norikazu O.

Akira S.

Hiroyuki T.

Masao I.

Makoto S.

Mitsuo I.

Kazutoshi K.

Kazutoshi K.

Shohachi K.

Caroline H.

Motoharu T.

People with significant control

Company previous names

Company filings

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