MARUBENI NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
MARUBENI NORTH SEA LIMITED
COMPANY NUMBER
05119283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/05/2004
(20 years and 6 months old)
WEBSITE
www.marubeni.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2004
10/09/2004
GALANDORD LIMITED
LONDON
EC2V 7AB
Telephone: 02077663636
TPS: Yes
95 Gresham Street
LONDON
EC2V 7AB
Telephone: 77663636
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 NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| MARUBENI OIL & GAS (NORTH SEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARUBENI NORTH SEA 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 NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARUBENI NORTH SEA 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 05/04/2023 | Tomohiko Hirano (922932192) has left the board |
| 16/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Company Secretary Kiyohito Takada (929801801) Appointed |
| 18/07/2022 | Takeo Morita (920767943) has left the board |
| 18/07/2022 | Koichi Uchida (926874555) has left the board |
| 18/04/2022 | New Board Member Hiroshi Ota (928161202) Appointed |
| 18/04/2022 | New Board Member Hiroyuki Hayashi (929453569) Appointed |
| 21/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Tomohiko Hirano (922932192) Appointed |
| 07/04/2021 | New Board Member Shinya Furuyama (928159016) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 13/07/2020 | Change in Reg. Office |
| 09/04/2020 | Akihiko Sagara (919704972) has left the board |
| 09/04/2020 | Mutsumi Ishizuki (924492911) has left the board |
| 09/04/2020 | New Board Member Nobuhiro Yabe (926874609) Appointed |
| 09/04/2020 | New Board Member Koichi Uchida (926874555) Appointed |
| 18/02/2020 | New Board Member Kiyohito Takada (926718264) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 04/04/2019 | Takeo Morita (920775107) has left the board |
| 04/04/2019 | Satoshi Shijima (918690279) has left the board |
| 04/04/2019 | New Board Member Gary Nienow (912921751) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Mutsumi Ishizuki (924492911) Appointed |
| 06/04/2018 | Tomohiko Hirano (923047201) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Tomohiko Hirano (923047201) Appointed |
| 04/05/2017 | Akihiko Takahashi (920780443) has left the board |
| 04/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Akihiko Takahashi (920780443) Appointed |
| 05/05/2016 | New Board Member Isao Suzuki (920775086) Appointed |
| 05/05/2016 | New Board Member Takeo Morita (920775107) Appointed |
| 04/05/2016 | Hiromasa Toyota (912272682) has left the board |
| 04/05/2016 | Shoetsu Sato (915022805) has left the board |
| 04/05/2016 | Koichi Uchida (917722477) has left the board |
| 04/05/2016 | Naoya Iwashita (918656221) has left the board |
| 04/05/2016 | Michael Stewart Bell (916509826) has left the board |
| 04/05/2016 | New Company Secretary Takeo Morita (920767943) Appointed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | Hiromasa Toyota (915944730) has left the board |
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