Company information:
Mol Chemical Tankers Europe Limited (No: 04304028)
Address: 3 THOMAS MORE SQUARE, LONDON, E1W 1WY, ENGLAND
Status: Active
Incorporated: 10-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ANNETTE BRUHN HASENBERG ( DOB: Aug-1966 From: Feb-2022 )
Current Director: HIROKI HIGASHIYAMA ( DOB: Nov-1968 From: Apr-2024 )
Current Director: DAISUKE NAKAYAMA ( DOB: Mar-1974 From: Apr-2023 )
Current Director: SHINICHI YAMAMOTO ( DOB: Apr-1958 From: Jun-2016 )
Current Secretary: JEAN-YVES LANCESTREMÈRE ( From: Jun-2022 )
Resigned Director: KENTARO AYAI ( DOB: Oct-1964 From: Feb-2022 To: Apr-2023 )
Resigned Director: DAVID RICHARD BEECHEY ( DOB: Feb-1945 From: Dec-2007 To: Jun-2022 )
Resigned Director: EGIL HAAKON GIERTSEN ( DOB: Sep-1964 From: Dec-2015 To: Feb-2022 )
Resigned Director: TSUYOSHI HATTORI ( DOB: Jan-1968 From: Jun-2022 To: Mar-2024 )
Resigned Director: YOSHIHIKO IIJIMA ( From: Mar-2007 To: Jun-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: GEORGE KOJIMA ( From: Mar-2006 To: Mar-2007 )
Resigned Director: HIROJI KOJIMA ( From: Jun-2010 To: Sep-2012 )
Resigned Director: MASATOSHI KOSAKA ( From: Sep-2012 To: Sep-2013 )
Resigned Director: WILLIAM MARSHALL ( DOB: Nov-1940 From: Jan-2002 To: Jan-2005 )
Resigned Director: AKIO MITSUTA ( DOB: Aug-1959 From: Jun-2018 To: Feb-2022 )
Resigned Director: YOSHIO NAGAO ( From: Jun-2010 To: Sep-2012 )
Resigned Director: MASATO NISHIMURA ( From: Mar-2008 To: Jun-2014 )
Resigned Director: KYOKI NOMURA ( From: Jul-2003 To: Jun-2010 )
Resigned Director: HIROAKI OKADA ( From: Sep-2012 To: May-2016 )
Resigned Director: GUSTAV SANNEM ( From: Sep-2013 To: Oct-2015 )
Resigned Director: YOSHINORI SHIMIZU ( From: Jun-2010 To: Jun-2018 )
Resigned Director: HIROHIKO TANAKA ( From: Dec-2001 To: Mar-2006 )
Resigned Director: TOMOYUKI TANAKA ( From: Mar-2007 To: Mar-2008 )
Resigned Director: TOMOYUKI TANAKA ( From: Mar-2007 To: Jun-2010 )
Resigned Director: GEOFFREY KENNETH THOMPSON ( DOB: Apr-1947 From: Oct-2001 To: Dec-2010 )
Resigned Director: ALASTAIR WHITEFORD ( From: Mar-2006 To: Jan-2018 )
Resigned Director: YUGO YAMAGUCHI ( From: Dec-2001 To: Jul-2003 )
Resigned Director: SHINICHI YAMAMOTO ( DOB: Apr-1958 From: Jun-2016 To: Jun-2022 )
Resigned Secretary: DAVID RICHARD BEECHEY ( DOB: Feb-1945 From: Jan-2005 To: Jun-2022 )
Resigned Secretary: WILLIAM MARSHALL ( DOB: Nov-1940 From: Oct-2001 To: Jan-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Mitsui Osk Lines Ltd, 1-1, Toranomon 2-Chome Minato-Ku, Tokyo, Japan: Ownership of shares – 75% or more (Notified: 2016-12-13)
Mol Chemical Tankers Pte Ltd, 6 Shenton Way #22-08 Oue Downtown, Singapore 068809, Singapore: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-13)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 20,590 | 5,132 | 3,349 | 20590.0,5132.0,3349.0 |
| Fixed assets / Property, plant and equipment | 20,590 | 5,132 | 3,349 | 20590.0,5132.0,3349.0 |
| Current assets | 1,113,515 | 382,508 | 410,156 | 1113515.0,382508.0,410156.0 |
| Current assets / Cash at bank and on hand | 772,166 | 130,463 | 393,579 | 772166.0,130463.0,393579.0 |
| Net current assets (liabilities) | 891,804 | 104,023 | 147,895 | 891804.0,104023.0,147895.0 |
| Total assets less current liabilities | 912,394 | 109,155 | 151,244 | 912394.0,109155.0,151244.0 |
| Provisions for liabilities, balance sheet subtotal | -85,000 | -85000.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 85,000 | 85000.0,0.0,0.0 | ||
| Net assets (liabilities) | 827,394 | 109,155 | 151,244 | 827394.0,109155.0,151244.0 |
| Equity / share capital and reserves | 827,394 | 109,155 | 151,244 | 827394.0,109155.0,151244.0 |