Active
Company Information for JAPAN MARINE UNITED EUROPE LIMITED
5TH FLOOR 39 CORNHILL, LONDON, EC3V 3ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JAPAN MARINE UNITED EUROPE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 39 CORNHILL LONDON EC3V 3ND Other companies in EC3V | ||
Previous Names | ||
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Company Number | 04527709 | |
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Company ID Number | 04527709 | |
Date formed | 2002-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB802061679 |
Last Datalog update: | 2019-07-05 09:33:38 |
Companies House |
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Officer | Role | Date Appointed |
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DAISUKE KURODA |
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TSUYOSHI YOKOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROSHI YAMASHITA |
Director | ||
JUN YOSHIDA |
Director | ||
HIROYUKI HONDA |
Director | ||
YUKINAO SHIMADA |
Director | ||
AKIHIRO YAMAMOTO |
Director | ||
MASAKI IWAMOTO |
Company Secretary | ||
SHINZO TSURUOKA |
Director | ||
JUN MARUTA |
Company Secretary | ||
SHINYA NARAMA |
Director | ||
MASAYUKI SHIRAISHI |
Company Secretary | ||
HIROMI KURAMOTO |
Director | ||
SHINYA NARAMA |
Company Secretary | ||
JUNICHI YANASE |
Director | ||
TATSUKI MASUDA |
Director | ||
JUNICHI YANASE |
Company Secretary | ||
MITSUHIRO HARUTANI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. TSUYOSHI YOKOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHITA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. DAISUKE KURODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN YOSHIDA | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. HIROSHI YAMASHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI HONDA | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 17/12/2012 | |
CERTNM | Company name changed universal shipbuilding europe LIMITED\certificate issued on 02/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUKINAO SHIMADA | |
AP01 | DIRECTOR APPOINTED MR. JUN YOSHIDA | |
AR01 | 05/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. HIROYUKI HONDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIHIRO YAMAMOTO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YUKINAO SHIMADA / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUKINAO SHIMADA / 05/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED YUKINAO SHIMADA | |
288b | APPOINTMENT TERMINATED DIRECTOR SHINZO TSURUOKA | |
288b | APPOINTMENT TERMINATED SECRETARY MASAKI IWAMOTO | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 30/03/05 | |
ELRES | S366A DISP HOLDING AGM 30/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 6TH FLOOR 38 FINSBURY SQUARE LONDON EC2A 1LT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JAPAN MARINE UNITED EUROPE LIMITED are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINS LIMITED | £ 8,456,631 |
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49060000 | Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing | ||
![]() | 49060000 | Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing | ||
![]() | 96084000 | Propelling or sliding pencils | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown