MIT LAFFAN REFINERY LIMITED
Active - Accounts Filed
General Information
NAME
MIT LAFFAN REFINERY LIMITED
COMPANY NUMBER
05994023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
09/11/2006
(18 years and 1 months old)
WEBSITE
www.mitsui.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4AS
8th & 9th Floors
1 St. Martin's Le Grand
London
EC1A 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI & COMPANY LIMITED | Non-Trading | View Report |
| MIT LAFFAN REFINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | Shinsuke Lee (925933181) has left the board |
Credit Risk Overview
Want to learn more about MIT LAFFAN REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIT LAFFAN REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIT LAFFAN REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2009 - Present (15 years and 7 months) 15/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2006 - 07/05/2010 (3 years and 5 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/11/2006 - 24/08/2007 (9 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI & CO LTD | N/A | N/A |
| EARLYGUARD LIMITED | Company is dissolved | View Report |
| ENDEAVOUR RESOURCES LIMITED | Active - Accounts Filed | View Report |
| M&B CONVERSIONS LIMITED | N/A | N/A |
| M&T AVIATION FINANCE (IRELAND) LIMITED | N/A | N/A |
| MB CLIMATE CHANGE INVESTMENT LIMITED | Company is dissolved | View Report |
| MIT AFRICA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MIT ENERGY SOUTHERN AFRICA LTD | Active - Accounts Filed | View Report |
| MIT WIND IPP COMPANY LTD | Active - Accounts Filed | View Report |
| MITSUI & CO (USA) INC | N/A | N/A |
| MITSUI & COMPANY LIMITED | Non-Trading | View Report |
| MIT ARGENTINA GENERATION HOLDING LTD. | In Liquidation | View Report |
| MIT LAFFAN REFINERY LIMITED | Active - Accounts Filed | View Report |
| MIT SAFI COMPANY LIMITED | Active - Accounts Filed | View Report |
| MITSUI & CO. EUROPE PLC | Active - Accounts Filed | View Report |
| LONDON PROCESS CENTRE LTD | Active - Accounts Filed | View Report |
| MAIC EUROPE LTD | Active - Accounts Filed | View Report |
| MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC | Active - Accounts Filed | View Report |
| MITSUI BUSSAN COMMODITIES LTD | Active - Accounts Filed | View Report |
| MB COMMODITIES LIMITED | Non-Trading | View Report |
| MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Active - Accounts Filed | View Report |
| MITSUI POWER VENTURES LIMITED | Active - Accounts Filed | View Report |
| MITSUI AUTOMOTIVE EUROPE BV | N/A | N/A |
| MITSUI E&P GHANA KETA LIMITED | Non-Trading | View Report |
| MITSUI E&P UK LIMITED | Active - Accounts Filed | View Report |
| MITSUI KNOWLEDGE INDUSTRY CO LTD | N/A | N/A |
| MKI(U.K.), LTD | Active - Accounts Filed | View Report |
| MITSUI OIL EXPLORATION CO LTD | N/A | N/A |
| MITSUI RENEWABLE ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
| NOVUS INTERNATIONAL INC | N/A | N/A |
| NOVUS UK LIMITED | Non-Trading | View Report |
| WILLIS MITSUI & CO ENGINE SUPPORT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | Shinsuke Lee (925933181) has left the board |
| 28/10/2024 | New Board Member Daisuke Yamasaki (932859614) Appointed |
| 09/04/2024 | Ryoichi Sekijima (926127562) has left the board |
| 09/04/2024 | New Board Member Takashi Kanome (932143228) Appointed |
| 18/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 12/08/2019 | Ken Yamamura (920932371) has left the board |
| 12/08/2019 | New Board Member Ryoichi Sekijima (926127562) Appointed |
| 12/06/2019 | Yoshinori Kikuchi (921030427) has left the board |
| 12/06/2019 | New Board Member Shinsuke Lee (925933181) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 30/03/2018 | Eiichi Ueno (923340658) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 15/06/2017 | Masayuki Takishima (920330175) has left the board |
| 15/06/2017 | New Board Member Eiichi Euno (923340658) Appointed |
| 30/11/2016 | New Annual Return filed |
| 04/11/2016 | Kazuhiko Gomi (917385411) has left the board |
| 04/11/2016 | New Board Member Masayuki Takishima (920330175) Appointed |
| 29/09/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Yoshinori Kikuchi (921030427) Appointed |
| 19/07/2016 | Yuji Kikkawa (920740220) has left the board |
| 24/06/2016 | New Board Member Ken Yamamura (920932371) Appointed |
| 24/06/2016 | Toru Ukishima (920740244) has left the board |
| 26/04/2016 | Kiichiro Muto (919891729) has left the board |
| 26/04/2016 | Masayuki Takishima (919891725) has left the board |
| 26/04/2016 | Satoharu Saito (919153621) has left the board |
| 26/04/2016 | Yasushi Kokaze (919153593) has left the board |
| 26/04/2016 | Tomoyuki Ohno (917737851) has left the board |
| 25/04/2016 | New Board Member Toru Ukishima (920740244) Appointed |
| 25/04/2016 | New Board Member Yuji Kikkawa (920740220) Appointed |
| 25/04/2016 | New Board Member Kazuhiko Gomi (917385411) Appointed |
| 25/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Kiichiro Muto (919891729) Appointed |
| 01/07/2015 | New Board Member Masayuki Takishima (919891725) Appointed |
| 01/07/2015 | Kenichiro Yamaguchi (916128104) has left the board |
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