MOL TANKSHIP MANAGEMENT (EUROPE) LTD.

Overview

Company Name	MOL TANKSHIP MANAGEMENT (EUROPE) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02591084
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOL TANKSHIP MANAGEMENT (EUROPE) LTD.?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is MOL TANKSHIP MANAGEMENT (EUROPE) LTD. located?

Registered Office Address	3 Thomas More Square E1W 1WY London
Undeliverable Registered Office Address	No

What were the previous names of MOL TANKSHIP MANAGEMENT (EUROPE) LTD.?

Previous Company Names
Company Name	From	Until
MOL TANKSHIP MANAGEMENT LTD.	Jun 03, 1991	Jun 03, 1991
MOL TANK SHIP MANAGEMENT LTD.	May 21, 1991	May 21, 1991
AXWAY LIMITED	Mar 13, 1991	Mar 13, 1991

What are the latest accounts for MOL TANKSHIP MANAGEMENT (EUROPE) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOL TANKSHIP MANAGEMENT (EUROPE) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for MOL TANKSHIP MANAGEMENT (EUROPE) LTD.?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

May 23, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

May 02, 2023	Appointment of Mr. Ryo Matsushita as a director on May 01, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Junichi Matsuno as a director on May 01, 2023	1 pages	TM01

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Appointment of Mr. Yoshiro Maruta as a director on Feb 28, 2023	2 pages	AP01

Mar 09, 2023	Termination of appointment of Ikutoshi Kato as a director on Feb 28, 2023	1 pages	TM01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Mar 30, 2021	Termination of appointment of Akira Sasa as a director on Mar 29, 2021	1 pages	TM01

Mar 30, 2021	Termination of appointment of Takashi Iwamoto as a director on Mar 29, 2021	1 pages	TM01

Mar 29, 2021	Appointment of Mr. Junichi Matsuno as a director on Mar 29, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Apr 07, 2020	Termination of appointment of Makoto Miyasaka as a director on Apr 01, 2020	1 pages	TM01

Mar 16, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jun 06, 2019	Second filing for the appointment of Akira Sasa as a director	6 pages	RP04AP01

May 20, 2019	Termination of appointment of Chikara Shimokawa as a director on May 17, 2019	1 pages	TM01

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Termination of appointment of Fumiaki Kobayashi as a director on Sep 18, 2018	1 pages	TM01

Aug 13, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

View All Filings

Who are the officers of MOL TANKSHIP MANAGEMENT (EUROPE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KONDRAT, Denis, Mr. Thomas More Square E1W 1WY London 3 England	Apr 02, 2012		Secretary	Thomas More Square E1W 1WY London 3 England					168159420001
MARUTA, Yoshiro, Mr. Thomas More Square E1W 1WY London 3	Feb 28, 2023		Director	Thomas More Square E1W 1WY London 3	Singapore	Japanese	1969-7	Shipping Executive	306522760001
MATSUSHITA, Ryo, Mr. Thomas More Square E1W 1WY London 3	May 01, 2023		Director	Thomas More Square E1W 1WY London 3	United Kingdom	Japanese	1975-9	Shipping Executive	308515870001
CARR, George Dudley 60 Hunters Way TN22 2BB Uckfield East Sussex	Jan 31, 1992	Dec 31, 2007	Secretary	60 Hunters Way TN22 2BB Uckfield East Sussex		British		Director	9954580004
COOK, Peter Stuart 26 St Leonards Road KT10 0EL Claygate Surrey	Jan 01, 2008	Apr 02, 2012	Secretary	26 St Leonards Road KT10 0EL Claygate Surrey		British			126836720001
HAKIM, Subhy 9 Hamston House W8 5BL London	Jun 21, 1991	Jan 31, 1992	Secretary	9 Hamston House W8 5BL London		British		Retired Businessman	12790900001
SQUIRE, John Robert 394 Rayners Court South Harrow HA2 9UF Harrow Middlesex	May 07, 1991	Jun 21, 1991	Secretary	394 Rayners Court South Harrow HA2 9UF Harrow Middlesex		British			8808320001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 13, 1991	May 07, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
AOKI, Yoichi 18 Gomshall Road SM2 7JZ Cheam Surrey	Jun 29, 1993	Jul 28, 1995	Director	18 Gomshall Road SM2 7JZ Cheam Surrey		British	1950-5	General Manager	36201290001
ARAUCHI, Hiroshi 45 Wykeham Hill HA9 9RY Wembley Middlesex	Jul 13, 1999	Oct 23, 2001	Director	45 Wykeham Hill HA9 9RY Wembley Middlesex		Japanese	1955-2	General Manager	65304090002
ASAGOE, Kazumasa None, Mr. Dexter House Royal Mint Court London Ec3n 4jr.	Jul 12, 2011	Sep 09, 2013	Director	Dexter House Royal Mint Court London Ec3n 4jr.	United Kingdom	Japanese	1964-5	Shipping Executive	161541810001
CAMPBELL, Alasdair Macsween Thomas More Square E1W 1WY London 3 England	Dec 22, 2014	Jun 29, 2018	Director	Thomas More Square E1W 1WY London 3 England	United Kingdom	British	1952-3	Shipping Executive	193658330001
GRAHAM, Andrew Robert Horseshoe House Helmingham Road IP6 9NR Otley Suffolk	Apr 01, 2006	Jul 31, 2013	Director	Horseshoe House Helmingham Road IP6 9NR Otley Suffolk	United Kingdom	British	1951-10	Shipping Executive	184834050001
HAKIM, Subhy 9 Hamston House W8 5BL London	Jun 21, 1991	Apr 30, 2001	Director	9 Hamston House W8 5BL London		British	1923-9	Retired Businessman	12790900001
HAMA, Yoshinori 16-6-103 Idasanmai-Cho Nakahara-Ku Kawasaki-Shi FOREIGN Kanagawa 211-0037 Japan Japan	Jul 13, 1999	Jul 25, 2001	Director	16-6-103 Idasanmai-Cho Nakahara-Ku Kawasaki-Shi FOREIGN Kanagawa 211-0037 Japan Japan		Japanese	1946-12	Business Executive	65304700001
HIRATA, Yuichi 1-104 Vernard Okurayama Futoo-Chu 2002-1 Kohoku -Ku Yokohama 222-0031 Japan	Aug 16, 2002	Jun 24, 2004	Director	1-104 Vernard Okurayama Futoo-Chu 2002-1 Kohoku -Ku Yokohama 222-0031 Japan		Japanese	1949-8	General Manager	84121870001
ICHIDA, Tomoaki Thomas More Square E1W 1WY London 3 England	Jun 23, 2011	Jul 07, 2016	Director	Thomas More Square E1W 1WY London 3 England	England	Japanese	1969-11	Shipping Executive	161100200001
IWAMOTO, Takashi, Mr. Thomas More Square E1W 1WY London 3	Jun 12, 2017	Mar 29, 2021	Director	Thomas More Square E1W 1WY London 3	England	Japanese	1972-12	Shipping Executive	233368680001
KAGAMI, Toshihiro Nakameguro, Meguro-Ku FOREIGN Tokyo 153-0061 Japan	Oct 25, 2001	Mar 31, 2006	Director	Nakameguro, Meguro-Ku FOREIGN Tokyo 153-0061 Japan		Japanese	1947-12	General Manager	78897380002
KATO, Ikutoshi, Mr. Thomas More Square E1W 1WY London 3	Jun 28, 2018	Feb 28, 2023	Director	Thomas More Square E1W 1WY London 3	Japan	Japanese	1967-6	Shipping Executive	248041980001
KIKUMA, Susumu 7 Keble House Manor Fields SW15 3LS London		Jun 29, 1993	Director	7 Keble House Manor Fields SW15 3LS London		Japanese	1942-3	Managing Director	49089570002
KIZU, Keiji 5-7-8 615 Mita Minato-Ku FOREIGN Tokyo Japan		Aug 04, 1992	Director	5-7-8 615 Mita Minato-Ku FOREIGN Tokyo Japan		Japanese	1936-11	General Manager	25395780001
KOBAYASHI, Fumiaki, Mr. Thomas More Square E1W 1WY London 3	Jul 07, 2016	Sep 18, 2018	Director	Thomas More Square E1W 1WY London 3	England	Japanese	1968-12	Shipping Executive	210359320001
KOBAYASHI, Yoshihisa, Captain A 1504 379-1 Mizonokuchi Takatsu Ku 213 Kawasaki Shi Kanagawa Ken Japan	Jul 16, 1993	Jul 09, 1999	Director	A 1504 379-1 Mizonokuchi Takatsu Ku 213 Kawasaki Shi Kanagawa Ken Japan		Japanese	1931-3	Director	35860880001
KOIKE, Masato, Mr. Thomas More Square E1W 1WY London 3 England	Oct 01, 2014	Jun 28, 2018	Director	Thomas More Square E1W 1WY London 3 England	Japan	Japanese	1962-9	Shipping Executive	191562640001
MACHINO, Kenji 37-2 1-Chome Matsugaoka Tokorozawa City Saitama Prefecture 359-1132 Japan	Apr 01, 2006	Jun 25, 2008	Director	37-2 1-Chome Matsugaoka Tokorozawa City Saitama Prefecture 359-1132 Japan		Japanese	1942-3	Shipping Executive	112228520001
MACHINO, Kenji 1-37-2 Matsugaoka Kume Tokorozawa-Shi Saitama Prefecture FOREIGN Japan 359-1132	Sep 09, 1994	Jul 09, 1999	Director	1-37-2 Matsugaoka Kume Tokorozawa-Shi Saitama Prefecture FOREIGN Japan 359-1132		Japanese	1942-3	Director	40453790001
MATSUNO, Junichi, Mr. Thomas More Square E1W 1WY London 3	Mar 29, 2021	May 01, 2023	Director	Thomas More Square E1W 1WY London 3	United Kingdom	Japanese	1972-5	Shipping Executive	281446670001
MINAMINO, Koichi A-710 Kamakura Lodgement 1241-4 Okamoto Kamakura-Shi Kanagawa Pref Japan	Jun 21, 1991	Sep 09, 1994	Director	A-710 Kamakura Lodgement 1241-4 Okamoto Kamakura-Shi Kanagawa Pref Japan		Japanese	1938-11	Director & General Manager	48008460001
MITSUTA, Akio, Mr. Dexter House Royal Mint Court London Ec3n 4jr.	Jun 23, 2011	Oct 01, 2014	Director	Dexter House Royal Mint Court London Ec3n 4jr.	Japan	Japanese	1959-8	Shipping Executive	161133920001
MIYASAKA, Makoto, Mr. Thomas More Square E1W 1WY London 3	Jul 07, 2016	Apr 01, 2020	Director	Thomas More Square E1W 1WY London 3	Japan	Japanese	1963-1	Shipping Executive	210358980001
MIZUTANI, Tsutomu, Mr. Thomas More Square E1W 1WY London 3 England	Sep 17, 2013	Nov 28, 2017	Director	Thomas More Square E1W 1WY London 3 England	United Kingdom	Japanese	1962-12	Shipping Executive	181414600002
NISHIMORI, Tsutomu, Mr. Dexter House Royal Mint Court London Ec3n 4jr.	Oct 01, 2010	Aug 29, 2014	Director	Dexter House Royal Mint Court London Ec3n 4jr.	United Kingdom	Japanese	1964-5	Shipping Executive	154780290001
OKADA, Hiroaki 21 Ravenscroft Avenue HA9 9TJ Wembley Middlesex	Jul 27, 2001	Mar 31, 2006	Director	21 Ravenscroft Avenue HA9 9TJ Wembley Middlesex		Japanese	1960-6	Shipping Manager	77311430002
OKINO, Toshihiko A-501 23 Fukakusadewa Yashiki-Cho Fushimi-Ku Kyouto-Shi Kyouto-Fu 612-0088 Japan	Jul 28, 1995	Jul 09, 1999	Director	A-501 23 Fukakusadewa Yashiki-Cho Fushimi-Ku Kyouto-Shi Kyouto-Fu 612-0088 Japan		Japanese	1947-6	General Manager	44270430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOL TANKSHIP MANAGEMENT (EUROPE) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsui O.S.K. Lines, Ltd.

Apr 06, 2016

2-Chome, Minato-Ku

105-8688

Tokyo

1-1, Toranomon

Japan

Legal Form	Limited Company
Legal Authority	Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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