Company information:
Sojitz Etame Limited (No: 04516702)
Address: NO. 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 21-Aug-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 09-Apr-2019
Industry Class: 06100 - Extraction of crude petroleum
Current Director: HIDENOBU SAITO ( DOB: Apr-1972 From: Apr-2019 )
Current Director: DAISUKE YASUDA ( DOB: May-1969 From: Apr-2017 )
Resigned Director: SATOSHI AWAYA ( From: Apr-2012 To: Apr-2015 )
Resigned Director: TAKAHIRO EBISU ( From: Apr-2015 To: Mar-2019 )
Resigned Director: SHINJI HARADA ( From: Apr-2009 To: Aug-2011 )
Resigned Director: TETSUO HARUNA ( From: Apr-2012 To: May-2014 )
Resigned Director: TETSUO HARUNA ( From: Jun-2016 To: Apr-2017 )
Resigned Director: TAKU IMAI ( From: Aug-2002 To: May-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: TOSHIAKI ISE ( From: Jun-2013 To: Apr-2015 )
Resigned Director: SUGURU KAWABATA ( From: Apr-2010 To: Apr-2012 )
Resigned Director: MASAHIRO MATSUURA ( From: Aug-2011 To: Apr-2012 )
Resigned Director: MASAHIRO MATSUURA ( From: Apr-2015 To: Jun-2016 )
Resigned Director: MASAHIRO MATSUURA ( DOB: Sep-1968 From: Nov-2018 To: Jan-2020 )
Resigned Director: JIN NAKAYABU ( From: Jun-2016 To: Nov-2018 )
Resigned Director: HIDENOBU SAITO ( From: May-2014 To: Jun-2016 )
Resigned Director: MASASHI SHINOHARA ( From: Apr-2006 To: Mar-2009 )
Resigned Director: DAISUKE SUGIYAMA ( From: May-2004 To: Jun-2013 )
Resigned Director: SHINICHI TERANISHI ( From: Aug-2002 To: Apr-2006 )
Resigned Secretary: TETSUO HARUNA ( From: Apr-2012 To: May-2014 )
Resigned Secretary: TAKU IMAI ( From: Aug-2002 To: May-2004 )
Resigned Secretary: TOSHIAKI ISE ( From: May-2014 To: Apr-2015 )
Resigned Secretary: MASAHIRO MATSUURA ( From: Apr-2015 To: Jun-2016 )
Resigned Secretary: JIN NAKAYABU ( From: Jun-2016 To: Nov-2018 )
Resigned Secretary: DAISUKE SUGIYAMA ( From: May-2004 To: Apr-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Sojitz Corporation, 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, 1008691, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)