OpenCompanies

Marubeni-Itochu Tubulars Europe PLC

Company number
03630754
Status
Active
Type
Public Limited Company
Incorporated
14 Sep 1998
Nature of business
Agents specialised in the sale of other particular products

Registered office

The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Previous names

  • Itochu Pipe & Project Management (Europe) PLC (until 14 Dec 2001)
  • Boostfuture Public Limited Company (until 4 Dec 1998)
  • Itochu Pipe And Project Management Europe PLC (until 23 Dec 1998)

Officers

NameRoleAppointedResigned
ARAKAWA, Kasei Secretary 1 May 2026
NAKANO, Yasuji Director 1 Apr 2026
AOKI, Hajimu Director 1 May 2025
KUNO, Kenta Director 1 Apr 2025
IKEDO, Taro Director 1 Apr 2025
KANEKO, Yoshihisa Director 1 Apr 2025
JENNINGS, Nina Victoria Secretary 22 Jan 2001 30 Apr 2026
FUJI, Eiichi Director 31 Mar 2020 31 Mar 2026
SAKAI, Ken Director 1 Apr 2024 30 Apr 2025
KOJIMA, Toru Director 1 Apr 2024 14 Apr 2025
HIRAHARA, Kentaro Director 1 Apr 2021 14 Apr 2025
TASHIRO, Yasuhisa Director 31 Mar 2020 31 Mar 2025
IKEMOTO, Koichi Director 1 Apr 2023 31 Mar 2024
OHATA, Nobuyoshi Director 12 Jul 2018 31 Mar 2024
FURUSAWA, Motoi Director 1 Apr 2021 31 Mar 2023
KONNO, Teruki Director 11 Oct 2018 31 Mar 2022
NAKAGAWA, Taizo Director 24 Apr 2018 31 Mar 2021
KAWAI, Masaaki Director 24 Apr 2018 31 Mar 2020
TOMIKAWA, Kiyoshi Director 1 Apr 2017 31 Mar 2020
YAKUSHIJI, Yasuhiro Director 2 Nov 2015 2 Apr 2019
OHATA, Nobuyoshi Director 24 Apr 2018 12 Jul 2018
HATANO, Junichi Director 18 Apr 2016 24 Apr 2018
CHIKAHISA, Masashi Director 23 Apr 2014 24 Apr 2018
NISHIO, Fumitaka Director 11 Apr 2014 24 Apr 2018
TANIMOTO, Masakazu Director 18 Apr 2016 31 Mar 2017
HAGA, Yuji Director 15 Apr 2014 31 Mar 2017
SUZUKI, Shuji Director 26 May 2015 18 Apr 2016
SHIMADA, Koji Director 3 Apr 2012 18 Apr 2016
NAGATA, Osamu Director 30 May 2014 26 May 2015
OJIMA, Hisayoshi Director 11 Apr 2014 30 May 2014
WATANABE, Naoki Director 23 Apr 2012 28 Apr 2014
TANIMOTO, Masakazu Director 22 Apr 2013 11 Apr 2014
TAKAO, Atsushi Director 3 Apr 2012 11 Apr 2014
KAKO, Junya Director 1 Oct 2012 21 Jan 2014
KANEDA, Tomohito Director 1 Apr 2010 22 Apr 2013
SAKAI, Shinichi Director 8 Apr 2007 24 Apr 2012
FUJITA, Eiji Director 12 Apr 2010 3 Apr 2012
ISHITANI, Makoto Director 1 Apr 2009 3 Apr 2012
NAKATSUKA, Tatsuo Director 1 Apr 2007 1 Apr 2010
CHIBA, Susumu Director 30 Mar 2007 1 Apr 2009
MITOMI, Takeshi Director 29 Apr 2004 8 Apr 2007
FURUTATE, Shigeki Director 29 Apr 2005 1 Apr 2007
YOKOKAWA, Masahiro Director 1 Jan 2003 30 Mar 2007
YAMAMOTO, Masahiro Director 24 Apr 2006 26 Oct 2006
MINAGAWA, Kiyoshi Director 18 Dec 2000 30 Aug 2005
SONE, Hiraku Director 18 Dec 2001 28 Jul 2004
USHINO, Kenichiro Director 1 Jan 2003 29 Apr 2004
FUKUNAGA, Yoshifumi Director 18 Dec 2001 1 Jan 2003
NAKATSUKA, Tatsuo Director 18 Dec 2000 1 Jan 2003
YONEDA, Junzo Director 1 Nov 1999 18 Dec 2001
IDEHARA, Hisashi Director 1 Jan 1999 18 Dec 2001
HAMILTON, Hedley Sinclair Secretary 23 Nov 1998 1 Jan 2001
INAMI, Akira Director 1 Jan 1999 18 Dec 2000
HIRANO, Toji Director 23 Nov 1998 18 Dec 2000
KOBAYASHI, Shigeru Director 23 Nov 1998 1 Jan 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Sep 1998 23 Nov 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Sep 1998 23 Nov 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 14 Sep 1998 23 Nov 1998

Control

NameNature of controlNotifiedCeased
Itochu Corporation Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Marubeni Corporation Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Companies at the same address

Data