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TRILAND METALS LIMITED

Learn more about TRILAND METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA

TRILAND METALS LIMITED on the map

Company type: Private Limited Company
Company number: 01011637
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.19
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR NICHOLAS MICHAEL CURRIE
Form type: AP03
Date: 2016.07.14
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APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES
Form type: TM02
Date: 2016.07.14
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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 15000000
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APPOINTMENT TERMINATED, DIRECTOR NORIYUKI TSUBONUMA
Form type: TM01
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR DAIJU MITA
Form type: TM01
Date: 2016.05.26
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DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL BOND
Form type: AP01
Date: 2016.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KOICHIRO MURATA / 25/01/2016
Form type: CH01
Date: 2016.01.26
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DIRECTOR APPOINTED MR KOICHIRO MURATA
Form type: AP01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR YASUYUKI NASU
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
Form type: TM01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIRO SAKAI / 16/06/2015
Form type: CH01
Date: 2015.06.18
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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DIRECTOR APPOINTED MR TOSHIRO SAKAI
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MR AKIHIRO KUROSAWA
Form type: AP01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR SATOSHI IWAI
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR TORU NAMBU
Form type: TM01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR APPOINTED MR YASUYUKI NASU
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR SHIGERU KUMANO
Form type: TM01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.09
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARUKI HAYASHI / 28/04/2013
Form type: CH01
Date: 2013.04.29
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DIRECTOR APPOINTED MR HARUKI HAYASHI
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR NORIKAZU TANAKA
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR TETSUYA AIBA
Form type: TM01
Date: 2013.04.09
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DIRECTOR APPOINTED MR SATOSHI IWAI
Form type: AP01
Date: 2013.04.09
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DIRECTOR APPOINTED MR DAIJU MITA
Form type: AP01
Date: 2013.04.09
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DIRECTOR APPOINTED MR NORIYUKI TSUBONUMA
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR TETSURO TERADA
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR KANJI NISHIURA
Form type: TM01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGERU KUMANO / 22/02/2013
Form type: CH01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEIICHI SHIOBARA / 29/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR APPOINTED MR KEIICHI SHIOBARA
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR HIDEKI NAKAGAWA
Form type: TM01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.21
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI NAKAGAWA / 03/04/2012
Form type: CH01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR YUSAKU YUKITA
Form type: TM01
Date: 2012.04.04
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ADOPT ARTICLES 14/11/2011
Form type: RES01
Date: 2011.11.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.16
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DIRECTOR APPOINTED MR TORU NAMBU
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR KAZUMA ISHIKAWA
Form type: TM01
Date: 2011.10.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.16
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ALTER ARTICLES 10/08/2011
Form type: RES01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUMA ISHIKAWA / 14/06/2011
Form type: CH01
Date: 2011.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.09
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DIRECTOR APPOINTED MR TETSUYA AIBA
Form type: AP01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED MR NORIKAZU TANAKA
Form type: AP01
Date: 2011.06.01
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOEL PRATT / 22/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO TERADA / 22/05/2011
Form type: CH01
Date: 2011.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY WILKINSON / 22/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUMA ISHIKAWA / 22/05/2011
Form type: CH01
Date: 2011.05.24
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SECRETARY'S CHANGE OF PARTICULARS / GUY USHER / 22/05/2011
Form type: CH03
Date: 2011.05.24
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SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 22/05/2011
Form type: CH03
Date: 2011.05.24
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DIRECTOR APPOINTED MR KANJI NISHIURA
Form type: AP01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED MR YUSAKU YUKITA
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOICHIRO TAKAGI
Form type: TM01
Date: 2011.04.07

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Company directors and board members:

NICHOLAS MICHAEL CURRIE (current)
Secretary, 2016.06.21
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
GUY USHER (current)
Secretary, SOLICITOR, 2004.03.31
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
CHRISTOPHER MICHAEL BOND (current)
Director, 2016.04.30
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
HARUKI HAYASHI (current)
Director, 2013.04.01
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
AKIHIRO KUROSAWA (current)
Director, ALTERNATE DIRECTOR, 2015.04.01
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
KOICHIRO MURATA (current)
Director, COMPANY DIRECTOR, 2015.12.01
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
MARTIN JOEL PRATT (current)
Director, COO, 2007.01.02
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
TOSHIRO SAKAI (current)
Director, 2015.04.28
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
KEIICHI SHIOBARA (current)
Director, 2013.01.10
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
TERENCE ANTHONY WILKINSON (current)
Director, COMPANY DIRECTOR, 1999.03.16
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
SIMON LAURENCE HAYNES (resigned)
Secretary, 2002.02.01 - 2016.06.21
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
EDMUND THOMAS WATTS (resigned)
Secretary, 1992.05.23 - 2002.01.31
25 DARTFORD ROAD , BEXLEY
DA5 2AY, KENT
JOHN ALLAN WILSON (resigned)
Secretary, 2002.02.01 - 2004.03.31
FLAT 34 88 PORTLAND DRIVE , LONDON
W1B 1NX
TETSUYA AIBA (resigned)
Director, 2011.06.01 - 2013.04.01
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
TAKUO AKAI (resigned)
Director, COMPANY EXECUTIVE, 1994.03.22 - 2000.01.04
C/O TRILAND USA INC 17TH FLOOR , 520 MADISON AVENUE
NY10022, NEW YORK
USA
KENNETH CHRISTOPHER DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2001.03.16
DUX BARN DUX LANE PLAXTOL , SEVENOAKS
TN15 0RB, KENT
IAN CHARLES DICKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 1998.01.31
16 HILL ROAD , SWANAGE
BH19 1RH, DORSET
YOSHIKAZU ENOMOTO (resigned)
Director, COMPANY DIRECTOR, 2002.12.10 - 2009.04.01
27 PINE GROVE , LONDON
SW19 7HD
HARRY WALTER HAILS (resigned)
Director, LAWYER, 1992.05.23 - 1998.01.31
6 HENRY ROAD , LONDON
N4 2LH
TAKAAKI HANAOKA (resigned)
Director, GENERAL MANAGER, 1996.11.27 - 2001.09.10
6 BEVERLEY CLOSE , EPSOM
KT17 3HB, SURREY
TOSHIHIKO INAMOTO (resigned)
Director, COMPANY DIRECTOR, 2002.12.10 - 2006.04.01
3-18-16-104 KAMIYOGA SETAGAYA , TOKYO
FOREIGN, 158-0098
JAPAN
KAZUMA ISHIKAWA (resigned)
Director, 2009.04.01 - 2011.10.01
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
KAZUO ITO (resigned)
Director, 2008.05.21 - 2011.04.01
FLAT 80 LEXINGTON APARTMENTS 40 CITY ROAD , LONDON
EC1Y 2AN
SATOSHI IWAI (resigned)
Director, 2013.04.01 - 2015.04.01
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
KIYOSHI IWAMOTO (resigned)
Director, COMPANY EXECUTIVE, 1992.05.23 - 1993.06.30
46 COTTENHAM PARK ROAD , LONDON
SW20 0SA
TSUNEAKI KAKU (resigned)
Director, COMPANY EXECUTIVE, 1992.07.10 - 1995.06.15
BRAMPTON BYRON DRIVE THE BISHOPS AVENUE , LONDON
N2 0BD
HIDEAKI KAWASAKI (resigned)
Director, COMPANY EXECUTIVE, 1992.05.23 - 1995.09.19
30 PARKSIDE , LONDON
SW19 5NB
NEBUO KEBAYASHI (resigned)
Director, COMPANY EXECUTIVE, 1992.05.23 - 1992.07.10
BRAMPTON BYRON DRIVE THE BISHOPS AVENUE , LONDON
N2 0BD
TSUNAO KIJIMA (resigned)
Director, EXECUTIVE V P, 2006.04.01 - 2009.04.01
105 CARRINGTON HOUSE 6 HEREFORD STREET , LONDON
W1J 7RG
KEN KOBAYASHI (resigned)
Director, COMPANY EXECUTIVE, 1999.09.24 - 2002.12.10
1004-19-3 KAMIOSAKI 2 CHOME SHINAGAWAKU , TOKYO 141-0021
FOREIGN
JAPAN
ITARU KOMURO (resigned)
Director, COMPANY EXECTIVE, 1998.04.30 - 1998.12.29
2 CARLTON MEWS 37 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AG
SHIGERU KUMANO (resigned)
Director, 2010.08.20 - 2013.09.01
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA
SHUICHI MAKIHARA (resigned)
Director, CO EXECUTIVE, 1995.09.19 - 2002.12.10
19 CIRCLE DRIVE , GREENWICH
CT 06830
USA
TETSURO MASUDA (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1995.06.15 - 1998.04.30
BRAMPTON BYRON DRIVE THE BISHOPS AVENUE , LONDON
N2 0BD
DAIJU MITA (resigned)
Director, 2013.04.01 - 2016.04.01
MIDCITY PLACE 71 HIGH HOLBORN , LONDON
WC1V 6BA

Companies near to TRILAND METALS ltd.

Information about the Private Limited Company TRILAND METALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data