MARUBENI GAS DEVELOPMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
MARUBENI GAS DEVELOPMENT UK LIMITED
COMPANY NUMBER
07515440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2011
(13 years and 10 months old)
WEBSITE
www.marubeni.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
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: 02078268620
TPS: No
95 Gresham Street
LONDON
EC2V 7AB
Telephone: 78268620
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 GAS DEVELOPMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARUBENI GAS DEVELOPMENT 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 GAS DEVELOPMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARUBENI GAS DEVELOPMENT 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2011 - 01/04/2013 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/02/2011 - 01/04/2011 (1 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/02/2011 - 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 |
| 12/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 05/04/2023 | Kazuhiro Matsumura (925690886) has left the board |
| 05/04/2023 | Yuji Yamada (928161203) has left the board |
| 05/04/2023 | New Board Member Hiroyuki Hayashi (930748400) Appointed |
| 11/03/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Hiroshi Ota (928161202) Appointed |
| 07/04/2021 | New Board Member Yuji Yamada (928161203) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 14/07/2020 | Change in Reg. Office |
| 10/04/2020 | Michael Hammill (922919545) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 01/04/2019 | Hiroshi Watanabe (922919527) has left the board |
| 01/04/2019 | Takeo Morita (920775107) has left the board |
| 01/04/2019 | New Board Member Shuhei Uenishi (925688779) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | Ryota Shirakawa (922932188) has left the board |
| 03/11/2017 | New Board Member Takeo Morita (920775107) Appointed |
| 12/10/2017 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Ryota Shirakawa (922932188) Appointed |
| 19/04/2017 | Akihiro Nakahara (919664293) has left the board |
| 18/04/2017 | New Board Member Hiroshi Watanabe (922919527) Appointed |
| 18/04/2017 | New Company Secretary Michael Hammill (922919545) Appointed |
| 18/04/2017 | Natsuki Shirozu (920716340) has left the board |
| 18/04/2017 | Kentaro Yamasaki (917762547) has left the board |
| 13/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 18/04/2016 | New Board Member Tomoharu Nishimura (920716339) Appointed |
| 18/04/2016 | New Board Member Natsuki Shirozu (920716340) Appointed |
| 18/04/2016 | Shigekazu Mochida (918657365) has left the board |
| 18/04/2016 | Isao Suzuki (918657364) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Akihiro Nakahara (919664293) Appointed |
| 15/04/2015 | Hiroaki Tajima (917762551) has left the board |
| 21/02/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
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