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MARUBENI - KOMATSU LIMITED

Learn more about MARUBENI - KOMATSU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PADGETS LANE, REDDITCH., WORCS, B98 0RT

MARUBENI - KOMATSU LIMITED on the map

Company type: Private Limited Company
Company number: 01040079
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46630 - Wholesale of mining, construction and civil engineering machinery

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 5518000
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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.28
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APPOINTMENT TERMINATED, DIRECTOR HITOSHI SHIMADA
Form type: TM01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN
Form type: TM01
Date: 2015.09.30
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DIRECTOR APPOINTED MR MICHAEL HAMMILL
Form type: AP01
Date: 2015.09.30
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DIRECTOR APPOINTED MR YUSAKU NEMOTO
Form type: AP01
Date: 2015.09.30
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.20
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.28
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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DIRECTOR APPOINTED MR BRIAN DUNCAN GRAHAM
Form type: AP01
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY PAUL ROSE
Form type: TM02
Date: 2013.06.26
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SECRETARY APPOINTED MR BRIAN DUNCAN GRAHAM
Form type: AP03
Date: 2013.06.26
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DIRECTOR APPOINTED MR JIRO ITAI
Form type: AP01
Date: 2013.05.01
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DIRECTOR APPOINTED MR HITOSHI SHIMADA
Form type: AP01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI IKEDA
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI UJIIE
Form type: TM01
Date: 2013.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.18
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY KEITH BELL
Form type: TM02
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH BELL
Form type: TM01
Date: 2012.06.08
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SECRETARY APPOINTED PAUL JONATHAN ROSE
Form type: AP03
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR MITSUNORI NAKADA
Form type: TM01
Date: 2012.03.26
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DIRECTOR APPOINTED MR ANDREW ALEXANDER CHAPMAN
Form type: AP01
Date: 2011.11.14
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.16
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DIRECTOR APPOINTED MR DEREK WHITE
Form type: AP01
Date: 2011.04.15
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DIRECTOR APPOINTED MR PAUL JONATHAN ROSE
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR MARK CARRINGTON
Form type: TM01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.21
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI UJIIE / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MITSUNORI NAKADA / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIRO KONDO / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI IKEDA / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CARRINGTON / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES BELL / 14/06/2010
Form type: CH01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR APPOINTED TSUYOSHI IKEDA
Form type: 288a
Date: 2009.04.20
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DIRECTOR APPOINTED KAZUHIRO KONDO
Form type: 288a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR SHIGERU MUTO
Form type: 288b
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR YOSHIAKI YAMAZAKI
Form type: 288b
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR KOICHI KANNO
Form type: 288b
Date: 2009.04.02
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SECTION 175 26/01/2009
Form type: RES13
Date: 2009.03.05
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SECTION 175 26/01/2009
Form type: RES13
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR PAUL ROSE
Form type: 288b
Date: 2009.01.02
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NC INC ALREADY ADJUSTED 19/09/08
Form type: 123
Date: 2008.10.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.10.06
Child documents:
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES04
Document description: GBP NC 5500000/10000000
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 19/09/08, GBP SI [email protected]=484000, GBP IC 4550000/5034000
Form type: 88(2)
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHOERU MUTO / 07/07/2008
Form type: 288c
Date: 2008.07.09
£2.95
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AD 27/06/08, GBP SI [email protected]=484000, GBP IC 4550000/5034000
Form type: 88(2)
Date: 2008.07.09

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Company directors and board members:

BRIAN DUNCAN GRAHAM (current)
Secretary, 2013.06.24
PADGETS LANE REDDITCH. , WORCS
B98 0RT
BRIAN DUNCAN GRAHAM (current)
Director, CHARTERED ACCOUNTANT, 2013.06.24
PADGETS LANE REDDITCH. , WORCS
B98 0RT
MICHAEL HAMMILL (current)
Director, 2015.09.24
PADGETS LANE REDDITCH. , WORCS
B98 0RT
JIRO ITAI (current)
Director, 2013.04.09
PADGETS LANE REDDITCH. , WORCS
B98 0RT
KAZUHIRO KONDO (current)
Director, COMPANY DIRECTOR, 2009.04.01
2-9-10 WAKABAYASHI SETAGAYA-KU , TPKYO
154-0023
JAPAN
YUSAKU NEMOTO (current)
Director, 2015.09.24
PADGETS LANE REDDITCH. , WORCS
B98 0RT
PAUL JONATHAN ROSE (current)
Director, COMPANY DIRECTOR, 2011.03.31
PADGETS LANE REDDITCH. , WORCS
B98 0RT
DEREK WHITE (current)
Director, COMPANY DIRECTOR, 2011.03.31
PADGETS LANE REDDITCH. , WORCS
B98 0RT
KEITH JAMES BELL (resigned)
Secretary, 1999.07.30 - 2012.01.26
10 SCOTT ROAD , WALSALL
WS5 3JN, WEST MIDLANDS
PAUL JONATHAN ROSE (resigned)
Secretary, 2012.03.14 - 2013.06.24
MARUBENI-KOMATSU LIMITED PADGETS LANE , REDDITCH
B98 0RT, WORCESTERSHIRE
UK
GAMINI SENARATNE WIJAYAWICKRAMA (resigned)
Secretary, 1991.06.14 - 1998.07.30
3 LIBBARDS GATE , SOLIHULL
B91 3XQ, WEST MIDLANDS
TAKAO ASAHARA (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.06.17
2-25-1 NISHIHARA SHIBAYA-KU , TOKYO
JAPAN
KEITH JAMES BELL (resigned)
Director, FINANCE DIRECTOR, 1999.10.01 - 2012.01.26
10 SCOTT ROAD , WALSALL
WS5 3JN, WEST MIDLANDS
MARK DAVID CARRINGTON (resigned)
Director, SALES DIRECTOR, 1991.06.14 - 2010.12.15
LITTLEBROOK HOUSE SPERNALL LANE GREAT ALNE , ALCESTER
B49 6HY, WARWICKSHIRE
ANDREW ALEXANDER CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 2011.11.01 - 2015.09.24
PADGETS LANE REDDITCH. , WORCS
B98 0RT
MASAMI HARADA (resigned)
Director, BUSINESSMAN, 1996.06.28 - 1998.04.01
7-20-32 IKAMURA ISOGO YOKOHAMA KANAGAWA , JAPAN
MASAHIRO HOSHINA (resigned)
Director, BUSINESSMAN, 1994.08.01 - 1995.08.16
81-1 NASHIMOTO-CHO, NIJUUSEIKIGAOKA MATSUDO-CITY , CHIBA
271
JAPAN
SHINKICHI IDO (resigned)
Director, COMPANY DIRECTOR, 2000.05.05 - 2001.03.28
FLAT 5 95 AVENUE ROAD , LONDON
NW8 6HY
KIYOSHI IKEDA (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.08.01
1-21-15-602 KITAZAWA SETAGAYA-KU TOKYO ,
FOREIGN
JAPAN
TSUYOSHI IKEDA (resigned)
Director, COMPANY DIRECTOR, 2009.04.01 - 2013.04.09
2-27-5 MARUYAMA FUNABASHI , CHIBA
273-0048
JAPAN
SATOSHI KANEDA (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.06.17
FLAT 17 GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9SD
KOICHI KANNO (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2009.04.01
337-2-403 IWAI-CHO HODOGAYA-KU , YOKOHAMA CITY
KANAGAWA
JAPAN
MASAYUKI KATAOKA (resigned)
Director, BUSINESSMAN, 1998.04.08 - 2003.04.01
43 ALDERBROOK ROAD , SOLIHULL
B91 1NB, WEST MIDLANDS
KAZUYA MATSUI (resigned)
Director, BUSINESSMAN, 1999.04.23 - 2000.05.05
83 BOULEVARD SUCHET PARIS , 75016
FOREIGN, PARIS
KAZUYA MATSUI (resigned)
Director, COMPANY DIRECTOR, 2001.04.23 - 2003.04.01
FLAT G11 WATERDALE MANOR 20 HAREWOOD AVENUE , LONDON
NW1
HISASHI MIYAZAKI (resigned)
Director, BUSINESSMAN, 1994.07.07 - 2000.08.03
4-9-16-503 SHIRAKAWA KOTO-KU TOKYO 135-0021 , JAPAN
FOREIGN
ICHIRO MOMOSE (resigned)
Director, COMPANY EXECUTIVE, 1991.06.14 - 1993.06.17
4-7-11-304 KASUYA SETAGAYA-KU TOKYO ,
FOREIGN
JAPAN
SHIGERU MUTO (resigned)
Director, COMPANY DIRECTOR, 2008.03.31 - 2009.04.01
64 RUE DE LONGCHAMPS 92200 , NEUILLY SUR SEINE
FRANCE
SHIGERU MUTO (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2006.04.03
FLAT 56 REGENCY LODGE , ADELAIDE ROAD
NW3 5ED, LONDON
TOSHIYA NAGATA (resigned)
Director, COMPANY DIRECTOR, 2006.04.03 - 2008.03.31
1ST FLOOR FLAT 77 CANFIELD GARDENS , LONDON
NW6 3EA
SHIGEMI NAITO (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2003.10.01
4 610 5 417 16 MAKUHARI CHO HANAMIGAWA KU , CHIBA CITY
CHIBA 262 0032
JAPAN
MITSUNORI NAKADA (resigned)
Director, COMPANY DIRECTOR, 1994.07.07 - 2000.08.31
43 ALDERBROOK ROAD , SOLIHULL
B91 1NR, WEST MIDLANDS
MITSUNORI NAKADA (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2012.03.14
43 ALDERBROOK ROAD , SOLIHULL
B91 1NR, WEST MIDLANDS
HIROSHI OGAWA (resigned)
Director, BUSINESSMAN, 1991.06.14 - 1996.06.28
4-18-10 MINAMI -IKUTA , TAMA-KU KAWASAKI-SHI
KAWASAKI KEN
JAPAN
MICHIHIKO OTA (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2004.04.01
2-33 4-CHOME MIYAMAE SUGINAMI-KU , TOKYO 168-0081
FOREIGN
JAPAN

Information about the Private Limited Company MARUBENI - KOMATSU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data