Company NameMOL Lng Transport (Europe) Limited
Company StatusActive
Company Number05954126
CategoryPrivate Limited Company
Incorporation Date3 October 2006 (12 years, 9 months ago)
Previous NameMo Lng Transport (Europe) Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Michael Rowley
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2011(4 years, 10 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceWest London, United Kingdom
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Kenta Matsuzaka
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed02 March 2015(8 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleGeneral Manager
Country of ResidenceJapan
Correspondence Address3 Thomas More Square
London
E1W 1WY
Secretary NameMr Matthew Thomas Richardson
StatusCurrent
Appointed01 June 2015(8 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Andrew David Graham Hill
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(10 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Gunaseharan Ganapathy
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 April 2017(10 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Chikara Shimokawa
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed16 November 2017(11 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Koichi Asada
Date of BirthAugust 1964 (Born 55 years ago)
NationalityJapanese
StatusCurrent
Appointed22 March 2018(11 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameJohn Edmund Carr
Date of BirthMay 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2006(1 week after company formation)
Appointment Duration8 years, 4 months (resigned 02 March 2015)
RoleShipping Manager
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameKazuhiro Sato
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed10 October 2006(1 week after company formation)
Appointment Duration6 years, 8 months (resigned 21 June 2013)
RoleShipping Executive
Correspondence AddressDexter House
Royal Mint Court
London
EC3N 4JR
Director NameKaname Tanaka
Date of BirthDecember 1955 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed10 October 2006(1 week after company formation)
Appointment Duration4 years, 9 months (resigned 23 July 2011)
RoleShipping Executive
Correspondence AddressDexter House
Royal Mint Court
London
EC3N 4JR
Director NameTakeshi Hashimoto
Date of BirthOctober 1957 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed10 October 2006(1 week after company formation)
Appointment Duration11 years, 1 month (resigned 15 November 2017)
RoleShipping Executive
Country of ResidenceJapan
Correspondence Address3 Thomas More Square
London
E1W 1WY
Secretary NameAnthony John Addison
NationalityBritish
StatusResigned
Appointed10 October 2006(1 week after company formation)
Appointment Duration8 years, 7 months (resigned 31 May 2015)
RoleSecretary
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Reizo Funakoshi
Date of BirthOctober 1948 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed03 August 2011(4 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 June 2012)
RoleNone Supplied
Country of ResidenceJapan
Correspondence AddressDexter House
Royal Mint Court
London
EC3N 4JR
Director NameMr Seiichiro Kanemitsu
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed03 August 2011(4 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 June 2013)
RoleGeneral Manager
Country of ResidenceUnited KIngdom
Correspondence AddressDexter House Royal Mint Court
London
EC3N 4JR
Director NameMr Kenji Kamada
Date of BirthJune 1951 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed06 August 2012(5 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 February 2019)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Nobuo Ishihara
Date of BirthOctober 1960 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed05 July 2013(6 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2017)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Masanori Hayashi
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed23 June 2015(8 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2018)
RoleExecutive Officer
Country of ResidenceJapan
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Andrew John Richardson
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(10 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2018)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 October 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone020 37648253
Telephone regionLondon

Location

Registered Address3 Thomas More Square
London
E1W 1WY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1.000k at £1Mitsui Osk Lines LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,396,002
Net Worth-£85,721
Cash£579,513
Current Liabilities£1,660,691

Accounts

Latest Accounts31 December 2018 (6 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 October 2018 (9 months, 3 weeks ago)
Next Return Due16 October 2019 (2 months, 3 weeks from now)

Filing History

19 December 2017Termination of appointment of Takeshi Hashimoto as a director on 15 November 2017 (1 page)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (17 pages)
3 May 2017Appointment of Mr Andrew John Richardson as a director on 1 April 2017 (2 pages)
10 April 2017Appointment of Mr Gunaseharan Ganapathy as a director on 1 April 2017 (2 pages)
10 April 2017Termination of appointment of Nobuo Ishihara as a director on 31 March 2017 (1 page)
20 January 2017Appointment of Mr Andrew David Graham Hill as a director on 1 January 2017 (2 pages)
20 January 2017Termination of appointment of Andrew John Richardson as a director on 31 December 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (19 pages)
5 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
8 October 2015Full accounts made up to 31 December 2014 (16 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000,000
(6 pages)
7 October 2015Director's details changed for Takeshi Hashimoto on 1 October 2009 (2 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000,000
(6 pages)
7 October 2015Director's details changed for Takeshi Hashimoto on 1 October 2009 (2 pages)
11 September 2015Appointment of Mr Masanori Hayashi as a director on 23 June 2015 (2 pages)
2 June 2015Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015 (2 pages)
2 June 2015Termination of appointment of Anthony John Addison as a secretary on 31 May 2015 (1 page)
2 June 2015Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015 (2 pages)
19 May 2015Director's details changed for Mr Nobuo Ishihara on 2 February 2015 (2 pages)
19 May 2015Director's details changed for Mr Nobuo Ishihara on 2 February 2015 (2 pages)
2 April 2015Appointment of Mr Kenta Matsuzaka as a director on 2 March 2015 (2 pages)
2 April 2015Termination of appointment of John Edmund Carr as a director on 2 March 2015 (1 page)
2 April 2015Appointment of Mr Kenta Matsuzaka as a director on 2 March 2015 (2 pages)
2 April 2015Termination of appointment of John Edmund Carr as a director on 2 March 2015 (1 page)
18 February 2015Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR to 3 Thomas More Square London E1W 1WY on 18 February 2015 (1 page)
21 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000,000
(7 pages)
21 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000,000
(7 pages)
3 September 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
6 August 2014Director's details changed for Mr Nobuo Ishihara on 29 July 2014 (2 pages)
2 April 2014Appointment of Mr Andrew John Richardson as a director (2 pages)
19 December 2013Section 519 ca 2006 (1 page)
15 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000,000
(6 pages)
15 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000,000
(6 pages)
18 July 2013Termination of appointment of Kazuhiro Sato as a director (1 page)
18 July 2013Full accounts made up to 31 December 2012 (16 pages)
17 July 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 Nobuo Ishihara
(5 pages)
5 July 2013Appointment of Mr Nobuo Ishihara as a director
  • ANNOTATION A second filed AP01 was registered on 17/07/2013
(3 pages)
26 June 2013Termination of appointment of Seiichiro Kanemitsu as a director (1 page)
10 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 September 2012Full accounts made up to 31 December 2011 (16 pages)
6 August 2012Appointment of Mr Kenji Kamada as a director (2 pages)
3 August 2012Termination of appointment of Reizo Funakoshi as a director (1 page)
13 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
13 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
5 August 2011Appointment of Mr Reizo Funakoshi as a director (2 pages)
5 August 2011Appointment of Mr Reizo Funakoshi as a director (2 pages)
4 August 2011Appointment of Mr Seiichiro Kanemitsu as a director (2 pages)
4 August 2011Appointment of Mr Seiichiro Kanemitsu as a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 6/12/2011 as it was factually inaccurate
(3 pages)
4 August 2011Full accounts made up to 31 December 2010 (17 pages)
3 August 2011Appointment of Mr Michael Rowley as a director (2 pages)
3 August 2011Termination of appointment of Kaname Tanaka as a director (1 page)
11 April 2011Company name changed mo lng transport (europe) LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
(2 pages)
11 April 2011Change of name notice (2 pages)
21 October 2010Full accounts made up to 31 December 2009 (14 pages)
7 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Kaname Tanaka on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Takeshi Hashimoto on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Kazuhiro Sato on 28 January 2010 (2 pages)
28 January 2010Director's details changed for John Edmund Carr on 28 January 2010 (2 pages)
28 January 2010Secretary's details changed for Anthony John Addison on 28 January 2010 (1 page)
15 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
15 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
8 July 2009Full accounts made up to 31 December 2008 (14 pages)
13 October 2008Return made up to 13/10/08; no change of members (4 pages)
13 August 2008Director's change of particulars / takeshi hashimoto / 01/08/2008 (1 page)
13 August 2008Director's change of particulars / takeshi hashimoto / 01/08/2008 (1 page)
16 July 2008Full accounts made up to 31 December 2007 (14 pages)
20 November 2007Return made up to 03/10/07; full list of members (3 pages)
31 July 2007Full accounts made up to 31 December 2006 (11 pages)
11 December 2006Director's particulars changed (1 page)
20 October 2006Ad 10/10/06--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
20 October 2006Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
19 October 2006Director's particulars changed (1 page)
11 October 2006Secretary resigned (1 page)
11 October 2006Director resigned (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
10 October 2006New secretary appointed (1 page)
3 October 2006Incorporation (17 pages)