TSUNEISHI SOLUTIONS TOKYOBAY CO., LTD.

Key Data

Status

Active

Company No.

FC035304

Incorporation date

01/04/2018

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

02/09/2025

Termination of appointment of Naoki Kawachi as a director on 2025-06-30

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27/08/2025

Change of registered name of an overseas company on 2025-08-20 from Mitsui e&s shipbuilding co., LTD.

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27/08/2025

Alteration of constitutional documents on 2025-06-30

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27/08/2025

Details changed for a UK establishment - BR020385 Name Change Mitsui e&s shipbuilding co., LTD. London representative office,2025-06-30

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30/05/2025

Full accounts made up to 2024-12-31

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12/02/2025

Appointment of Kenichi Shibata as a director on 2025-01-01

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12/02/2025

Appointment of Naoki Kawachi as a director on 2025-01-01

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28/01/2025

Termination of appointment of Noriyuki Murata as a director on 2024-12-31

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28/01/2025

Termination of appointment of Yasunori Kohatake as a director on 2024-12-31

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23/04/2024

Full accounts made up to 2023-12-31

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22/04/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

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17/01/2024

Appointment of Yoshikuni Kato as a director on 2024-01-01

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17/01/2024

Termination of appointment of Takuma Ashida as a director on 2023-12-31

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08/09/2023

Full accounts made up to 2023-03-31

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24/07/2023

Change of registered name of an overseas company on 2023-07-18 from Mitsui e & s shipbuilding co., LTD. London representative office

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12/07/2023

Details changed for a UK establishment - BR020385 Name Change Mitsui e&s shipbuilding co., LTD.,2023-06-22

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12/07/2023

Details changed for an overseas company - 5-6-4 Tsukiji Chuo-Ku, Tokyo, 104-8439, Japan

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20/04/2023

Termination of appointment of Masaki Fujihara as a director on 2023-03-31

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20/04/2023

Appointment of Noriyuki Murata as a director on 2023-04-01

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08/02/2023

Appointment of Isamu Funatsu as a director on 2023-01-01

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08/02/2023

Appointment of Yasunori Kohatake as a director on 2023-01-01

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18/01/2023

Termination of appointment of Isamu Funatsu as a director on 2023-01-01

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18/01/2023

Termination of appointment of Yasunori Kohatake as a director on 2023-01-01

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06/12/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR020385 Person Authorised to Accept terminated 18/11/2022 sho yasuoka

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06/12/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR020385 Person Authorised to Represent terminated 18/11/2022 sho yasuoka

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06/12/2022

Appointment of Yoichiro Aoki as a person authorised to represent UK establishment BR020385 on 2022-11-18.

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06/12/2022

Appointment of Yoichiro Aoki as a person authorised to accept service for UK establishment BR020385 on 2022-11-18.

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14/10/2022

Appointment of Yasunori Kohatake as a director on 2022-10-03

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashida, Takuma	Director	01/10/2021 - 31/12/2023	-
Fujihara, Masaki	Director	01/04/2022 - 31/03/2023	-
Funatsu, Isamu	Director	31/03/2021 - 31/12/2022	-
Funatsu, Isamu	Director	01/01/2023 - Present	-
Kohatake, Yasunori	Director	02/10/2022 - 31/12/2022	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TSUNEISHI SOLUTIONS TOKYOBAY CO., LTD.

TSUNEISHI SOLUTIONS TOKYOBAY CO., LTD. is an(a) Active company incorporated on 01/04/2018 with the registered office located at 2-3-2 Daiba, Minato-Ku, Tokyo, 135 0091. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TSUNEISHI SOLUTIONS TOKYOBAY CO., LTD.?

TSUNEISHI SOLUTIONS TOKYOBAY CO., LTD. is currently Active. It was registered on 01/04/2018 .

Where is TSUNEISHI SOLUTIONS TOKYOBAY CO., LTD. located?

TSUNEISHI SOLUTIONS TOKYOBAY CO., LTD. is registered at 2-3-2 Daiba, Minato-Ku, Tokyo, 135 0091.

What is the latest filing for TSUNEISHI SOLUTIONS TOKYOBAY CO., LTD.?

The latest filing was on 02/09/2025: Termination of appointment of Naoki Kawachi as a director on 2025-06-30.