YOKOGAWA MAREX LIMITED
COWES BONDCO 843 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7DA

Company number 04130624
Status Active - Proposal to Strike off
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address MAREX HOUSE, 34 MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of YOKOGAWA MAREX LIMITED are www.yokogawamarex.co.uk, and www.yokogawa-marex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ryde St Johns Road Rail Station is 6.5 miles; to Fareham Rail Station is 7.9 miles; to Swanwick Rail Station is 8.2 miles; to Bursledon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yokogawa Marex Limited is a Private Limited Company. The company registration number is 04130624. Yokogawa Marex Limited has been working since 27 December 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Yokogawa Marex Limited is Marex House 34 Medina Road Cowes Isle of Wight Po31 7da. . BOWDEN, Charles Nigel is a Director of the company. MATTHEWS, Wayne Ian is a Director of the company. Secretary KENDALL, Jason Peter has been resigned. Secretary WILKINS, Geoffrey has been resigned. Secretary WOODS, Ronald Ian has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director DE GROOT, Willem Ariaan has been resigned. Director DIK, Hans has been resigned. Director FISHER, John Holwell has been resigned. Director HAUPTMEIJER, Hermanus Maria has been resigned. Director KAIHORI, Shuzo has been resigned. Director KAMADA, Yasuhiro has been resigned. Director KIM HOCK, Teo has been resigned. Director KONISHI, Nobuaki has been resigned. Director KUROSU, Satoru has been resigned. Director MATSUURA, Hirosi has been resigned. Director MINAKI, Teruyoshi has been resigned. Director MIURA, Shozo has been resigned. Director NAGASHIMA, Akira has been resigned. Director NAKAHARA, Masatoshi has been resigned. Director NOGAWA, Takashi has been resigned. Director NOGAWA, Takashi has been resigned. Director ROGERS, Simon has been resigned. Director ROGERS, Simon has been resigned. Director SHIMADA, Chiaki has been resigned. Director SHIMADA, Chiaki has been resigned. Director SHIRAI, Toshiaki has been resigned. Director SHUNDO, Masao has been resigned. Director SUGINO, Yuichi has been resigned. Director SUGINO, Yuichi has been resigned. Director TAKAHASHI, Kimikazu has been resigned. Director TAKAHASHI, Kimikazu has been resigned. Director URA, Naoki has been resigned. Director UTSUHASHI, Tetsuya has been resigned. Director VAN LOON, Joost Jan has been resigned. Director WILKINS, Geoffrey has been resigned. Director YAMAGUCHI, Katsumi has been resigned. Director YAMAMOTO, Junji has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOWDEN, Charles Nigel
Appointed Date: 05 March 2001
64 years old
Director
MATTHEWS, Wayne Ian
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Secretary
KENDALL, Jason Peter
Resigned: 12 April 2012
Appointed Date: 18 January 2012
Secretary
WILKINS, Geoffrey
Resigned: 29 February 2004
Appointed Date: 14 February 2001
Secretary
WOODS, Ronald Ian
Resigned: 18 January 2012
Appointed Date: 01 March 2004
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 27 December 2000
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 27 December 2000
Director
DE GROOT, Willem Ariaan
Resigned: 30 September 2016
Appointed Date: 15 November 2010
64 years old
Director
DIK, Hans
Resigned: 24 September 2002
Appointed Date: 05 March 2001
85 years old
Director
FISHER, John Holwell
Resigned: 29 February 2004
Appointed Date: 14 February 2001
81 years old
Director
HAUPTMEIJER, Hermanus Maria
Resigned: 01 October 2009
Appointed Date: 01 October 2003
76 years old
Director
KAIHORI, Shuzo
Resigned: 31 March 2007
Appointed Date: 01 July 2005
78 years old
Director
KAMADA, Yasuhiro
Resigned: 05 January 2011
Appointed Date: 01 April 2009
68 years old
Director
KIM HOCK, Teo
Resigned: 31 March 2016
Appointed Date: 01 April 2012
60 years old
Director
KONISHI, Nobuaki
Resigned: 31 March 2016
Appointed Date: 01 April 2013
69 years old
Director
KUROSU, Satoru
Resigned: 31 March 2010
Appointed Date: 01 April 2007
65 years old
Director
MATSUURA, Hirosi
Resigned: 24 February 2004
Appointed Date: 05 March 2001
67 years old
Director
MINAKI, Teruyoshi
Resigned: 30 June 2005
Appointed Date: 27 June 2003
78 years old
Director
MIURA, Shozo
Resigned: 31 March 2012
Appointed Date: 01 November 2009
72 years old
Director
NAGASHIMA, Akira
Resigned: 27 June 2003
Appointed Date: 05 March 2001
78 years old
Director
NAKAHARA, Masatoshi
Resigned: 31 March 2008
Appointed Date: 01 April 2007
67 years old
Director
NOGAWA, Takashi
Resigned: 31 August 2011
Appointed Date: 01 April 2010
74 years old
Director
NOGAWA, Takashi
Resigned: 01 November 2009
Appointed Date: 27 June 2003
74 years old
Director
ROGERS, Simon
Resigned: 21 July 2016
Appointed Date: 01 April 2016
61 years old
Director
ROGERS, Simon
Resigned: 30 September 2016
Appointed Date: 01 April 2016
61 years old
Director
SHIMADA, Chiaki
Resigned: 31 March 2013
Appointed Date: 05 January 2011
66 years old
Director
SHIMADA, Chiaki
Resigned: 31 March 2009
Appointed Date: 01 April 2008
66 years old
Director
SHIRAI, Toshiaki
Resigned: 31 March 2007
Appointed Date: 04 November 2002
70 years old
Director
SHUNDO, Masao
Resigned: 30 September 2016
Appointed Date: 01 April 2016
57 years old
Director
SUGINO, Yuichi
Resigned: 31 March 2015
Appointed Date: 01 April 2013
62 years old
Director
SUGINO, Yuichi
Resigned: 31 March 2012
Appointed Date: 01 September 2011
62 years old
Director
TAKAHASHI, Kimikazu
Resigned: 31 March 2016
Appointed Date: 01 April 2008
71 years old
Director
TAKAHASHI, Kimikazu
Resigned: 04 November 2002
Appointed Date: 05 March 2001
71 years old
Director
URA, Naoki
Resigned: 30 September 2016
Appointed Date: 01 April 2016
64 years old
Director
UTSUHASHI, Tetsuya
Resigned: 27 June 2003
Appointed Date: 05 March 2001
61 years old
Director
VAN LOON, Joost Jan
Resigned: 01 October 2010
Appointed Date: 01 October 2009
64 years old
Director
WILKINS, Geoffrey
Resigned: 29 February 2004
Appointed Date: 14 February 2001
78 years old
Director
YAMAGUCHI, Katsumi
Resigned: 31 March 2016
Appointed Date: 01 April 2015
67 years old
Director
YAMAMOTO, Junji
Resigned: 31 March 2013
Appointed Date: 01 April 2012
67 years old

Persons With Significant Control

Yokogawa United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOKOGAWA MAREX LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
08 Apr 2017
Application to strike the company off the register
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 1
11 Oct 2016
Statement by Directors
...
... and 119 more events
20 Feb 2001
New secretary appointed;new director appointed
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
20 Feb 2001
Registered office changed on 20/02/01 from: town quay house 7 town quay southampton hampshire SO14 2PT
27 Dec 2000
Incorporation

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