MARUBENI AGRO MACHINERY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MARUBENI AGRO MACHINERY HOLDING LIMITED
COMPANY NUMBER
08022039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01610 -
Support activities for crop production
INCORPORATION DATE
05/04/2012
(12 years and 7 months old)
WEBSITE
http://spaldings.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AB
Telephone: 01522500600
TPS: No
95 Gresham Street
LONDON
EC2V 7AB
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 AGRO MACHINERY HOLDING LIMITED | Active - Accounts Filed | View Report |
| SPALDINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Yusuke Tateno (932127637) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Tetsuya Ishida (928158041) has left the board |
Credit Risk Overview
Want to learn more about MARUBENI AGRO MACHINERY HOLDING 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 AGRO MACHINERY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARUBENI AGRO MACHINERY HOLDING 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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2012 - 13/06/2012 (2 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/06/2012 - 25/03/2015 (2 years and 9 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2013 - 29/04/2015 (1 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Yusuke Tateno (932127637) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Tetsuya Ishida (928158041) has left the board |
| 04/04/2024 | New Board Member Yusuke Tateno (932127637) Appointed |
| 08/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | Hiroyasu Kondo (925829634) has left the board |
| 05/04/2023 | New Board Member Hiroaki Kamoi (930748406) Appointed |
| 06/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 23/04/2021 | New Board Member Tetsuya Ishida (928158041) Appointed |
| 15/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | Hiroyasu Kondo (925829644) has left the board |
| 20/05/2019 | New Board Member Hiroyasu Kondo (925829634) Appointed |
| 13/05/2019 | New Board Member Hiroyasu Kondo (925829644) Appointed |
| 10/05/2019 | Susumu Wakamori (920783839) has left the board |
| 12/11/2018 | New Board Member Shuichi Kamizono (925229606) Appointed |
| 06/11/2018 | New Accounts filed |
| 06/11/2018 | Takanori Tanaka (920712609) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 06/04/2017 | Fumiaki Kokado (919796247) has left the board |
| 06/04/2017 | Yoshinari Ishii (916816388) has left the board |
| 06/04/2017 | New Board Member Noboru Yamamoto (922846599) Appointed |
| 06/04/2017 | New Board Member Takanori Tanaka (920712609) Appointed |
| 18/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Susumu Wakamori (920783839) Appointed |
| 16/05/2016 | Susumu Wakamori (920792939) has left the board |
| 11/05/2016 | New Board Member Susumu Wakamori (920792939) Appointed |
| 11/05/2016 | Yuji Nishiyama (919730819) has left the board |
| 10/11/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Fumiaki Kokado (919796247) Appointed |
| 28/05/2015 | Hitoshi Shimada (917793109) has left the board |
| 09/05/2015 | New Annual Return filed |
| 06/05/2015 | Toru Masuyama (916990050) has left the board |
| 06/05/2015 | New Board Member Yuji Nishiyama (919730819) Appointed |
| 23/12/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 12/12/2013 | New Board Member Yoshinari Ishii (916816388) Appointed |
| 12/12/2013 | Yoshinari Ishii (918334326) has left the board |
| 04/12/2013 | New Board Member Yoshinari Ishii (918334326) Appointed |
| 04/12/2013 | New Board Member Hitoshi Shimada (917793109) Appointed |
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