MARABU (U.K.) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MARABU (U.K.) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MARABU (U.K.) LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163282. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARABU (U.K.) LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163282. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARABU (U.K.) LIMITED - MILTON KEYNES
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 HARRISON CLOSE
MILTON KEYNES
BUCKS
MK5 8PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARS NILSSON | Oct 1964 | Swedish | Director | 2011-01-12 | CURRENT |
MR RALPH ERICH ROSCHLAU | Nov 1952 | German | Director | RESIGNED | |
MR GERHARD KLAMMER | Dec 1954 | Swiss | Director | 2009-04-24 UNTIL 2011-01-12 | RESIGNED |
TAMMO HESS | Mar 1967 | German | Director | 1999-05-04 UNTIL 2001-12-21 | RESIGNED |
MR MARK INMAN GENTRY | Apr 1959 | British | Director | 2001-07-02 UNTIL 2009-04-24 | RESIGNED |
PAUL MICHAEL BENSON | May 1947 | British | Director | RESIGNED | |
MRS ANNETTE CHRISTINE REES | Dec 1961 | Secretary | 1992-05-31 UNTIL 1996-08-05 | RESIGNED | |
ANNE KATHERINE POULTON | May 1955 | Secretary | 1996-08-05 UNTIL 1997-03-13 | RESIGNED | |
MARTHE MICHELINE DAVEY | Jan 1956 | Secretary | 1997-03-03 UNTIL 2009-04-24 | RESIGNED | |
MRS ZARNDRA MARGARET BENSON | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tahei Sawanobori | 2021-04-28 | 9/1943 | Tokyo | Voting rights 50 to 75 percent |
Mr Nobunari Sawanobori | 2021-04-28 | 8/1975 | Tokyo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Marabu Gmbh & Co. Kg | 2016-04-06 - 2021-04-28 | De-71732 Tamm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |