MARUBENI LAFFAN REFINERY UK LIMITED
Non-Trading
General Information
NAME
MARUBENI LAFFAN REFINERY UK LIMITED
COMPANY NUMBER
07540656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AB
Telephone: 02078268787
TPS: No
95 Gresham Street
London
EC2V 7AB
Telephone: 78268787
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 LAFFAN REFINERY UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARUBENI LAFFAN REFINERY UK LIMITED?
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 LAFFAN REFINERY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARUBENI LAFFAN REFINERY UK LIMITED?
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 |
|---|---|---|---|---|
|
10/03/2022 - Present (2 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2011 - 01/04/2011 (1 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/02/2011 - 01/04/2012 (1 years and 1 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 05/04/2023 | Wataru Yonehara (924638726) has left the board |
| 05/04/2023 | New Board Member Shinya Nakajima (930748411) Appointed |
| 26/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Hiroshi Yanagi (929358677) Appointed |
| 17/03/2022 | Masahiro Kotani (923743862) has left the board |
| 17/03/2022 | Tomonari Sano (920717600) has left the board |
| 17/03/2022 | New Board Member Shinichi Kakutani (929358675) Appointed |
| 06/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 08/04/2020 | Michael Hammill (922942020) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 13/06/2018 | Ryota Shirakawa (922932188) has left the board |
| 13/06/2018 | New Board Member Wataru Yonehara (924638726) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 07/09/2017 | Yasuaki Suzuki (915980406) has left the board |
| 07/09/2017 | New Board Member Masahiro Kotani (923743862) Appointed |
| 20/04/2017 | New Board Member Ryota Shirakawa (922932188) Appointed |
| 20/04/2017 | New Company Secretary Michael Hammill (922942020) Appointed |
| 20/04/2017 | Kentaro Yamasaki (917853541) has left the board |
| 20/04/2017 | Akihiro Nakahara (919664293) has left the board |
| 07/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Akihiro Nakahara (919664293) Appointed |
| 18/04/2016 | Masato Yasuhara (919671292) has left the board |
| 18/04/2016 | Isao Suzuki (918657364) has left the board |
| 18/04/2016 | New Board Member Tomonari Sano (920717600) Appointed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 15/04/2015 | Hiroaki Tajima (917762551) has left the board |
| 15/04/2015 | New Board Member Masato Yasuhara (919671292) Appointed |
| 15/03/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 09/04/2014 | Toshiaki Hato (916814320) has left the board |
| 09/04/2014 | New Board Member Isao Suzuki (918657364) Appointed |
| 24/03/2014 | New Annual Return filed |
| 25/02/2014 | Toshiaki Hato (917853533) has left the board |
| 25/02/2014 | New Board Member Toshiaki Hato (916814320) Appointed |
| 25/09/2013 | New Accounts filed |
| 23/07/2013 | Change in Reg. Office |
| 29/05/2013 | Koji Onoe (915951134) has left the board |
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