MARUBENI LAFFAN REFINERY UK LIMITED
LONDON

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

Company number 07540656
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 95 GRESHAM STREET, LONDON, EC2V 7AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Tomonari Sano on 2 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MARUBENI LAFFAN REFINERY UK LIMITED are www.marubenilaffanrefineryuk.co.uk, and www.marubeni-laffan-refinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Laffan Refinery Uk Limited is a Private Limited Company. The company registration number is 07540656. Marubeni Laffan Refinery Uk Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Marubeni Laffan Refinery Uk Limited is 95 Gresham Street London Ec2v 7ab. . YAMASAKI, Kentaro is a Secretary of the company. NAKAHARA, Akihiro is a Director of the company. SANO, Tomonari is a Director of the company. SUZUKI, Yasuaki is a Director of the company. Secretary MATSUDA, Jun has been resigned. Director HATO, Toshiaki has been resigned. Director INOUE, Masataka has been resigned. Director ONOE, Koji has been resigned. Director SAGARA, Akihiko has been resigned. Director SAKAI, Masashi has been resigned. Director SUZUKI, Isao has been resigned. Director TAJIMA, Hiroaki has been resigned. Director TAKAKURA, Akira has been resigned. Director YASUHARA, Masato has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YAMASAKI, Kentaro
Appointed Date: 01 April 2013
Director
NAKAHARA, Akihiro
Appointed Date: 01 April 2016
47 years old
Director
SANO, Tomonari
Appointed Date: 01 April 2016
57 years old
Director
SUZUKI, Yasuaki
Appointed Date: 01 April 2011
60 years old

Resigned Directors

Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 23 February 2011
Director
HATO, Toshiaki
Resigned: 01 April 2014
Appointed Date: 01 April 2013
59 years old
Director
INOUE, Masataka
Resigned: 01 April 2012
Appointed Date: 23 February 2011
68 years old
Director
ONOE, Koji
Resigned: 01 April 2013
Appointed Date: 01 April 2011
52 years old
Director
SAGARA, Akihiko
Resigned: 01 April 2011
Appointed Date: 23 February 2011
64 years old
Director
SAKAI, Masashi
Resigned: 01 April 2011
Appointed Date: 23 February 2011
62 years old
Director
SUZUKI, Isao
Resigned: 01 April 2016
Appointed Date: 01 April 2014
60 years old
Director
TAJIMA, Hiroaki
Resigned: 01 April 2015
Appointed Date: 01 April 2013
46 years old
Director
TAKAKURA, Akira
Resigned: 01 April 2013
Appointed Date: 01 April 2012
63 years old
Director
YASUHARA, Masato
Resigned: 01 April 2016
Appointed Date: 01 April 2015
49 years old

Persons With Significant Control

Marubeni Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARUBENI LAFFAN REFINERY UK LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Nov 2016
Director's details changed for Tomonari Sano on 2 November 2016
30 Sep 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Auditor's resignation
14 Apr 2016
Appointment of Tomonari Sano as a director on 1 April 2016
...
... and 32 more events
05 May 2011
Appointment of Koji Onoe as a director
05 May 2011
Termination of appointment of Akihiko Sagara as a director
05 May 2011
Termination of appointment of Masashi Sakai as a director
23 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
23 Feb 2011
Incorporation

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