MC MARINE ENERGY LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3QR

Company number 08926325
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address SOUTH DENES BUSINESS PARK, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Satoru Harada as a director on 17 March 2017; Termination of appointment of Soichi Inoue as a director on 17 March 2017; Appointment of Tatsuro Watanabe as a director on 17 March 2017. The most likely internet sites of MC MARINE ENERGY LIMITED are www.mcmarineenergy.co.uk, and www.mc-marine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Berney Arms Rail Station is 4.4 miles; to Haddiscoe Rail Station is 6.1 miles; to Oulton Broad North Rail Station is 7.5 miles; to Oulton Broad South Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Marine Energy Limited is a Private Limited Company. The company registration number is 08926325. Mc Marine Energy Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Mc Marine Energy Limited is South Denes Business Park South Beach Parade Great Yarmouth Norfolk Nr30 3qr. . BURNESS PAULL LLP is a Secretary of the company. NAKANO, Hiroyuki is a Director of the company. NOMA, Yasuchika is a Director of the company. WATANABE, Tatsuro is a Director of the company. YAMASHITA, Shoichiro is a Director of the company. Director HARADA, Satoru has been resigned. Director INOUE, Soichi has been resigned. Director KAMIDE, Eisuke has been resigned. Director MAKIMURA, Eisuke has been resigned. Director MAMIYA, Takeshi has been resigned. Director TASHIRO, Kosuke has been resigned. Director YAMAMOTO, Takeshi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 06 March 2014
Director
NAKANO, Hiroyuki
Appointed Date: 17 March 2017
62 years old
Director
NOMA, Yasuchika
Appointed Date: 17 March 2017
57 years old
Director
WATANABE, Tatsuro
Appointed Date: 17 March 2017
57 years old
Director
YAMASHITA, Shoichiro
Appointed Date: 17 March 2017
51 years old

Resigned Directors

Director
HARADA, Satoru
Resigned: 17 March 2017
Appointed Date: 01 April 2016
58 years old
Director
INOUE, Soichi
Resigned: 17 March 2017
Appointed Date: 01 July 2014
57 years old
Director
KAMIDE, Eisuke
Resigned: 01 April 2016
Appointed Date: 06 March 2014
50 years old
Director
MAKIMURA, Eisuke
Resigned: 17 March 2017
Appointed Date: 06 March 2014
41 years old
Director
MAMIYA, Takeshi
Resigned: 01 April 2016
Appointed Date: 06 March 2014
61 years old
Director
TASHIRO, Kosuke
Resigned: 17 March 2017
Appointed Date: 01 April 2016
49 years old
Director
YAMAMOTO, Takeshi
Resigned: 01 July 2014
Appointed Date: 06 March 2014
57 years old

Persons With Significant Control

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

MC MARINE ENERGY LIMITED Events

17 Mar 2017
Termination of appointment of Satoru Harada as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Soichi Inoue as a director on 17 March 2017
17 Mar 2017
Appointment of Tatsuro Watanabe as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Kosuke Tashiro as a director on 17 March 2017
17 Mar 2017
Appointment of Hiroyuki Nakano as a director on 17 March 2017
...
... and 11 more events
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • USD 40,300
21 Aug 2014
Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014
21 Aug 2014
Appointment of Mr Soichi Inoue as a director on 1 July 2014
25 Apr 2014
Statement of capital following an allotment of shares on 6 March 2014
  • USD 40,300
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • USD 40,000

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