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 - MILTON KEYNES

This company is listed in the following categories:
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

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