MOL LOGISTICS (UK) LTD.
Active - Accounts Filed
General Information
NAME
MOL LOGISTICS (UK) LTD.
COMPANY NUMBER
02233878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
22/03/1988
(36 years and 8 months old)
WEBSITE
www.mol-logistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1989
02/01/2001
M.O. AIR INTERNATIONAL (U.K.) LIMITED
View all previous names
WEST DRAYTON
UB7 9BL
Telephone: 01895459700
TPS: No
365 Stockley Close
WEST DRAYTON
UB7 9BL
Telephone: 459700
Aero House Stone Close
West Drayton
Middlesex
UB7 8JU
Telephone: 459700
Saxon House
Friary Street
Derby
Derbyshire
DE1 1NL
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 |
|---|---|---|
| MOL LOGISTICS HOLDING (EUROPE) BV | N/A | N/A |
| MOL LOGISTICS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Kazunobu Sasano (930747557) has left the board |
| 20/09/2024 | New Board Member Naoki Hosaka (932728315) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOL LOGISTICS (UK) LTD.?
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 MOL LOGISTICS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOL LOGISTICS (UK) LTD.?
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 |
|---|---|---|---|---|
|
08/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/07/1992 - 05/12/1992 (4 months) Secretary: 11/07/1992 - 05/12/1992 (4 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/07/1992 - 11/07/1993 (1years) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/12/1992 - 14/05/1997 (4 years and 5 months) Secretary: 05/12/1992 - 14/05/1997 (4 years and 5 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOL LOGISTICS (JAPAN) CO LTD | N/A | N/A |
| MOL LOGISTICS HOLDING (EUROPE) BV | N/A | N/A |
| MOL LOGISTICS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Kazunobu Sasano (930747557) has left the board |
| 20/09/2024 | New Board Member Naoki Hosaka (932728315) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Kazunobu Sasano (930747557) Appointed |
| 05/04/2023 | Hiroki Sakaya (926027551) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Toru Oikawa (928214277) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Yasuaki Yui (920883197) has left the board |
| 10/07/2019 | New Board Member Hiroki Sakaya (926027551) Appointed |
| 28/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member Yasuaki Yui (920883197) Appointed |
| 08/06/2016 | Ko Hyodo (914878306) has left the board |
| 19/05/2016 | Tsutomu Ono (916879716) has left the board |
| 19/05/2016 | Tsutomu Ono (916879675) has left the board |
| 18/05/2016 | New Board Member Takeharu Matsuno (920815302) Appointed |
| 18/05/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
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