MARUBENI AGROCHEMICAL LIMITED
NOTTINGHAM

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Company number 07457698
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Cambridge House Nottingham Road Stapleford Nottingham NG9 8AB to Rutherford House Nottingham Science and Technology Park University Boulevard Nottingham NG7 2PZ on 28 November 2016. The most likely internet sites of MARUBENI AGROCHEMICAL LIMITED are www.marubeniagrochemical.co.uk, and www.marubeni-agrochemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Marubeni Agrochemical Limited is a Private Limited Company. The company registration number is 07457698. Marubeni Agrochemical Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Marubeni Agrochemical Limited is Rutherford House Nottingham Science and Technology Park University Boulevard Nottingham United Kingdom Ng7 2pz. . YAMASAKI, Kentaro is a Secretary of the company. DEGUCHI, Yoichiro is a Director of the company. Secretary MATSUDA, Jun has been resigned. Director IMAIZUMI, Junichi has been resigned. Director KONO, Naotaka has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
YAMASAKI, Kentaro
Appointed Date: 01 April 2013

Director
DEGUCHI, Yoichiro
Appointed Date: 15 April 2016
66 years old

Resigned Directors

Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 02 December 2010

Director
IMAIZUMI, Junichi
Resigned: 15 April 2016
Appointed Date: 01 September 2013
70 years old

Director
KONO, Naotaka
Resigned: 01 September 2013
Appointed Date: 02 December 2010
70 years old

Persons With Significant Control

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

MARUBENI AGROCHEMICAL LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Nov 2016
Registered office address changed from Cambridge House Nottingham Road Stapleford Nottingham NG9 8AB to Rutherford House Nottingham Science and Technology Park University Boulevard Nottingham NG7 2PZ on 28 November 2016
06 Jun 2016
Director's details changed for Mr Yoichiro Deguchi on 4 June 2016
10 May 2016
Appointment of Mr Yoichiro Deguchi as a director on 15 April 2016
...
... and 17 more events
01 Jun 2011
Register(s) moved to registered inspection location
01 Mar 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
01 Mar 2011
Register inspection address has been changed
11 Feb 2011
Statement of capital following an allotment of shares on 8 February 2011
  • GBP 168,639,001.00

02 Dec 2010
Incorporation