MARUBENI - KOMATSU LIMITED - WORCS
Company Profile | Company Filings |
Overview
MARUBENI - KOMATSU LIMITED is a Private Limited Company from WORCS and has the status: Active.
MARUBENI - KOMATSU LIMITED was incorporated 52 years ago on 27/01/1972 and has the registered number: 01040079. The accounts status is FULL and accounts are next due on 31/12/2024.
MARUBENI - KOMATSU LIMITED was incorporated 52 years ago on 27/01/1972 and has the registered number: 01040079. The accounts status is FULL and accounts are next due on 31/12/2024.
MARUBENI - KOMATSU LIMITED - WORCS
This company is listed in the following categories:
46630 - Wholesale of mining, construction and civil engineering machinery
46630 - Wholesale of mining, construction and civil engineering machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PADGETS LANE
WORCS
B98 0RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH MELVILLE ROBINSON | Apr 1963 | British | Director | 2023-01-01 | CURRENT |
MR NOBORU YAMAMOTO | Apr 1970 | Japanese | Director | 2022-08-22 | CURRENT |
MR RYOSUKE KATO | Jan 1969 | Japanese | Director | 2020-04-01 | CURRENT |
MR HIROAKI KAMOI | May 1970 | Japanese | Director | 2023-04-03 | CURRENT |
MR BRIAN DUNCAN GRAHAM | Secretary | 2013-06-24 | CURRENT | ||
MR TETSUYA ISHIDA | Jan 1971 | Japanese | Director | 2021-04-01 | CURRENT |
MR GEORGE STUART GREENSHIELDS | Mar 1967 | British | Director | 2022-07-01 | CURRENT |
MR BRIAN DUNCAN GRAHAM | Apr 1965 | British | Director | 2013-06-24 | CURRENT |
MR. MITSUNORI NAKADA | May 1957 | Japanese | Director | 1994-07-07 UNTIL 2000-08-31 | RESIGNED |
SHIGEMI NAITO | Jul 1953 | Japanese | Director | 2003-04-01 UNTIL 2003-10-01 | RESIGNED |
TOSHIYA NAGATA | Mar 1959 | Japanese | Director | 2006-04-03 UNTIL 2008-03-31 | RESIGNED |
MR SAKAE KISHIKAWA | Oct 1968 | Japanese | Director | 2017-09-19 UNTIL 2019-07-01 | RESIGNED |
MR YUSAKU NEMOTO | Aug 1969 | Japanese | Director | 2015-09-24 UNTIL 2020-04-01 | RESIGNED |
MR JEREMY PETER NUGENT | Jan 1967 | British | Director | 2018-05-31 UNTIL 2022-05-11 | RESIGNED |
HIROSHI OGAWA | May 1939 | Japanese | Director | RESIGNED | |
MICHIHIKO OTA | Dec 1952 | Japanese | Director | 2001-10-01 UNTIL 2004-04-01 | RESIGNED |
MR PAUL JONATHAN ROSE | Jul 1961 | British | Director | 2011-03-31 UNTIL 2018-05-31 | RESIGNED |
YUJI SHISHIME | Jan 1954 | Japanese | Director | 2003-10-01 UNTIL 2004-04-01 | RESIGNED |
SHIGERU MUTO | Nov 1951 | Japanese | Director | 2003-04-01 UNTIL 2006-04-03 | RESIGNED |
MR SHIGERU MUTO | Nov 1951 | Japanese | Director | 2008-03-31 UNTIL 2009-04-01 | RESIGNED |
ICHIRO MOMOSE | Sep 1937 | Japanese | Director | RESIGNED | |
HISASHI MIYAZAKI | Feb 1949 | Japanese | Director | 1994-07-07 UNTIL 2000-08-03 | RESIGNED |
KAZUYA MATSUI | Aug 1947 | Japanese | Director | 1999-04-23 UNTIL 2000-05-05 | RESIGNED |
KAZUYA MATSUI | Sep 1947 | Japanese | Director | 2001-04-23 UNTIL 2003-04-01 | RESIGNED |
MR. KAZUHIRO KONDO | May 1967 | Japanese | Director | 2009-04-01 UNTIL 2017-09-19 | RESIGNED |
PAUL JONATHAN ROSE | Secretary | 2012-03-14 UNTIL 2013-06-24 | RESIGNED | ||
GAMINI SENARATNE WIJAYAWICKRAMA | Dec 1940 | Secretary | RESIGNED | ||
MR. MITSUNORI NAKADA | May 1957 | Japanese | Director | 2005-04-01 UNTIL 2012-03-14 | RESIGNED |
MR. KEITH JAMES BELL | Apr 1957 | British | Secretary | 1999-07-30 UNTIL 2012-01-26 | RESIGNED |
MR. MARK DAVID CARRINGTON | Apr 1954 | British | Director | RESIGNED | |
MR SATOSHI KANEDA | Aug 1936 | Japanese | Director | RESIGNED | |
MR SHUICHI KAMIZONO | Jul 1965 | Japanese | Director | 2020-04-01 UNTIL 2021-04-01 | RESIGNED |
MR JIRO ITAI | Aug 1963 | Japanese | Director | 2013-04-09 UNTIL 2017-06-22 | RESIGNED |
MR. TSUYOSHI IKEDA | Apr 1962 | Japanese | Director | 2009-04-01 UNTIL 2013-04-09 | RESIGNED |
KIYOSHI IKEDA | Feb 1942 | Japanese | Director | RESIGNED | |
SHINKICHI IDO | May 1946 | Japanese | Director | 2000-05-05 UNTIL 2001-03-28 | RESIGNED |
MASAHIRO HOSHINA | Jun 1944 | Japanese | Director | 1994-08-01 UNTIL 1995-08-16 | RESIGNED |
MASAMI HARADA | Jun 1947 | Japanese | Director | 1996-06-28 UNTIL 1998-04-01 | RESIGNED |
MR MICHAEL HAMMILL | Aug 1970 | British | Director | 2015-09-24 UNTIL 2020-04-01 | RESIGNED |
MR KEI CHIBA | Jul 1970 | Japanese | Director | 2019-07-01 UNTIL 2022-08-22 | RESIGNED |
MR PAUL JONATHAN ROSE | Jul 1961 | British | Director | 2003-11-03 UNTIL 2008-12-24 | RESIGNED |
MR. KEITH JAMES BELL | Apr 1957 | British | Director | 1999-10-01 UNTIL 2012-01-26 | RESIGNED |
TAKAO ASAHARA | Oct 1952 | Japanese | Director | RESIGNED | |
MR ANDREW ALEXANDER CHAPMAN | Apr 1974 | American | Director | 2011-11-01 UNTIL 2015-09-24 | RESIGNED |
MASAYUKI KATAOKA | Mar 1949 | Japanese | Director | 1998-04-08 UNTIL 2003-04-01 | RESIGNED |
KOICHI KANNO | Oct 1957 | Japanese | Director | 2004-04-01 UNTIL 2009-04-01 | RESIGNED |
MR HIROYASU KONDO | Mar 1969 | Japanese | Director | 2019-07-01 UNTIL 2023-04-03 | RESIGNED |
HIDEYA TAIDA | Nov 1938 | Japanese | Director | 1993-06-17 UNTIL 1996-06-28 | RESIGNED |
MR HITOSHI SHIMADA | Aug 1964 | Japanese | Director | 2013-04-09 UNTIL 2015-09-24 | RESIGNED |
TAKAAKI SAITO | Mar 1946 | Japanese | Director | 1997-04-29 UNTIL 1998-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marubeni Corporation | 2016-04-06 | Tokyo 103-6060 Japan | Ownership of shares 75 to 100 percent |