Company number 08022039
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 25-35 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3XJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 9,975,000
; Appointment of Mr Susumu Wakamori as a director on 1 April 2016. The most likely internet sites of MARUBENI AGRO MACHINERY HOLDING LIMITED are www.marubeniagromachineryholding.co.uk, and www.marubeni-agro-machinery-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Marubeni Agro Machinery Holding Limited is a Private Limited Company.
The company registration number is 08022039. Marubeni Agro Machinery Holding Limited has been working since 05 April 2012.
The present status of the company is Active. The registered address of Marubeni Agro Machinery Holding Limited is 25 35 Sadler Road Lincoln Lincolnshire Ln6 3xj. . ISHII, Yoshinari is a Director of the company. KOKADO, Fumiaki is a Director of the company. WAKAMORI, Susumu is a Director of the company. Director IKEDA, Tsuyoshi has been resigned. Director ISHII, Yoshinari has been resigned. Director MASUYAMA, Toru has been resigned. Director NISHIYAMA, Yuji has been resigned. Director SHIMADA, Hitoshi has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Director
IKEDA, Tsuyoshi
Resigned: 13 June 2012
Appointed Date: 10 April 2012
63 years old
Director
ISHII, Yoshinari
Resigned: 13 June 2012
Appointed Date: 05 April 2012
62 years old
Director
MASUYAMA, Toru
Resigned: 25 March 2015
Appointed Date: 13 June 2012
62 years old
Director
NISHIYAMA, Yuji
Resigned: 31 March 2016
Appointed Date: 25 March 2015
56 years old
Director
SHIMADA, Hitoshi
Resigned: 29 April 2015
Appointed Date: 01 December 2013
61 years old
MARUBENI AGRO MACHINERY HOLDING LIMITED Events
15 Mar 2017
Group of companies' accounts made up to 31 March 2016
18 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
09 May 2016
Appointment of Mr Susumu Wakamori as a director on 1 April 2016
09 May 2016
Termination of appointment of Yuji Nishiyama as a director on 31 March 2016
04 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 18 more events
14 Jun 2012
Termination of appointment of Yoshinari Ishii as a director
14 Jun 2012
Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 14 June 2012
09 May 2012
Statement of capital following an allotment of shares on 23 April 2012
10 Apr 2012
Appointment of Mr Tsuyoshi Ikeda as a director
05 Apr 2012
Incorporation