MARUBENI COPPER HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AB

Company number 10049546
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address 95 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7AB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 18 January 2017 USD 698,150,191 ; Statement of capital following an allotment of shares on 20 December 2016 USD 688,150,191 . The most likely internet sites of MARUBENI COPPER HOLDINGS LIMITED are www.marubenicopperholdings.co.uk, and www.marubeni-copper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marubeni Copper Holdings Limited is a Private Limited Company. The company registration number is 10049546. Marubeni Copper Holdings Limited has been working since 08 March 2016. The present status of the company is Active. The registered address of Marubeni Copper Holdings Limited is 95 Gresham Street London United Kingdom Ec2v 7ab. . TANAKA, Takanori is a Director of the company. TERAMOTO, Makoto is a Director of the company. TSUCHIYA, Daisuke is a Director of the company. Director WATANABE, Hiroshi has been resigned. Director YAMASAKI, Kentaro has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
TANAKA, Takanori
Appointed Date: 17 June 2016
62 years old

Director
TERAMOTO, Makoto
Appointed Date: 17 June 2016
70 years old

Director
TSUCHIYA, Daisuke
Appointed Date: 08 March 2016
58 years old

Resigned Directors

Director
WATANABE, Hiroshi
Resigned: 17 June 2016
Appointed Date: 08 March 2016
65 years old

Director
YAMASAKI, Kentaro
Resigned: 17 June 2016
Appointed Date: 08 March 2016
52 years old

Persons With Significant Control

Marubeni Lp Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARUBENI COPPER HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • USD 698,150,191

02 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • USD 688,150,191

30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
03 Nov 2016
Director's details changed for Mr Daisuke Tsuchiya on 3 November 2016
...
... and 1 more events
08 Jul 2016
Termination of appointment of Kentaro Yamasaki as a director on 17 June 2016
08 Jul 2016
Statement of capital following an allotment of shares on 8 June 2016
  • USD 2,000,001

21 Jun 2016
Appointment of Mr Makoto Teramoto as a director on 17 June 2016
21 Jun 2016
Appointment of Takanori Tanaka as a director on 17 June 2016
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
  • USD 1