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- MARUBENI EUROPE PLC
MARUBENI EUROPE PLC
Active - Accounts Filed
General Information
NAME
MARUBENI EUROPE PLC
COMPANY NUMBER
01885084
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/02/1985
(39 years and 9 months old)
WEBSITE
www.europe.marubeni.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/02/1985
01/04/1998
MARUBENI U.K. P.L.C.
Previous Names
11/02/1985 01/04/1998 MARUBENI U.K. P.L.C.
LONDON
EC2V 7AB
Telephone: 02078268900
TPS: No
95 Gresham Street
London
EC2V 7AB
Telephone: 78268662
Unit 2 Kirkton Drive
Dyce
Aberdeen
Aberdeenshire
AB21 0BG
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 |
---|---|---|
MARUBENI CORP | N/A | N/A |
MARUBENI EUROPE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Seiichi Kuwata (929428405) has left the board |
Credit Risk Overview
Want to learn more about MARUBENI EUROPE PLC?
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 MARUBENI EUROPE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARUBENI EUROPE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2013 - Present (11 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 7 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
03/08/1988 - 04/09/1989 (1 years and 1 months) Born in Apr 1934 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Seiichi Kuwata (929428405) has left the board |
Date: 04/04/2024 | Event: Tetsuya Ishida (928158041) has left the board |
Date: 04/04/2024 | Event: New Board Member Keisuke Ishii (932124424) Appointed |
Date: 04/04/2024 | Event: New Board Member Satoru Ichinokawa (932124423) Appointed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Board Member Ryohei Hatae (930748409) Appointed |
Date: 05/04/2023 | Event: Tomohiko Hirano (922932192) has left the board |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Nobuhiro Yabe (926874609) has left the board |
Date: 05/04/2022 | Event: New Board Member Seiichi Kuwata (929428405) Appointed |
Date: 07/04/2021 | Event: New Board Member Tetsuya Ishida (928158041) Appointed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 27/10/2020 | Event: Tadashi Terada (925852676) has left the board |
Date: 29/07/2020 | Event: New Board Member Nobuhiro Yabe (926874609) Appointed |
Date: 29/07/2020 | Event: Nobuhiro Yabe (926860214) has left the board |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: Mutsumi Ishizuki (924492911) has left the board |
Date: 03/04/2020 | Event: New Board Member Nobuhiro Yabe (926860214) Appointed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Board Member Tadashi Terada (925852676) Appointed |
Date: 08/03/2019 | Event: Jun Kakizoe (919663923) has left the board |
Date: 05/11/2018 | Event: Takanori Tanaka (920712609) has left the board |
Date: 05/11/2018 | Event: New Board Member Shuichi Kamizono (925204630) Appointed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Hiroshi Urata (918656205) has left the board |
Date: 14/05/2018 | Event: New Board Member Takeshi Motoyama (924616424) Appointed |
Date: 16/04/2018 | Event: Naoya Iwashita (918656221) has left the board |
Date: 16/04/2018 | Event: Akihiko Takahashi (920712608) has left the board |
Date: 16/04/2018 | Event: Hiroyuki Miyazawa (919663925) has left the board |
Date: 16/04/2018 | Event: New Board Member Mutsumi Ishizuki (924492911) Appointed |
Date: 16/04/2018 | Event: New Board Member Tomohiko Hirano (922932192) Appointed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Confirmation Statement filed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Confirmation Statement filed |
Date: 15/04/2016 | Event: Hironori Hanada (918656214) has left the board |
Date: 15/04/2016 | Event: New Board Member Takanori Tanaka (920712609) Appointed |
Date: 15/04/2016 | Event: New Board Member Akihiko Takahashi (920712608) Appointed |
Date: 22/08/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: Seigo Iwamatsu (917794602) has left the board |
Date: 13/04/2015 | Event: Tetsuaki Saito (917794610) has left the board |
Date: 13/04/2015 | Event: Yasushi Kannondo (917754181) has left the board |
Date: 13/04/2015 | Event: New Board Member Jun Kakizoe (919663923) Appointed |
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