MARUBENI - KOMATSU LIMITED
WORCS

Hellopages » Worcestershire » Redditch » B98 0RT

Company number 01040079
Status Active
Incorporation Date 27 January 1972
Company Type Private Limited Company
Address PADGETS LANE, REDDITCH., WORCS, B98 0RT
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5,518,000 ; Full accounts made up to 31 March 2016; Termination of appointment of Hitoshi Shimada as a director on 24 September 2015. The most likely internet sites of MARUBENI - KOMATSU LIMITED are www.marubenikomatsu.co.uk, and www.marubeni-komatsu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Marubeni Komatsu Limited is a Private Limited Company. The company registration number is 01040079. Marubeni Komatsu Limited has been working since 27 January 1972. The present status of the company is Active. The registered address of Marubeni Komatsu Limited is Padgets Lane Redditch Worcs B98 0rt. . GRAHAM, Brian Duncan is a Secretary of the company. GRAHAM, Brian Duncan is a Director of the company. HAMMILL, Michael is a Director of the company. ITAI, Jiro is a Director of the company. KONDO, Kazuhiro is a Director of the company. NEMOTO, Yusaku is a Director of the company. ROSE, Paul Jonathan is a Director of the company. WHITE, Derek is a Director of the company. Secretary BELL, Keith James has been resigned. Secretary ROSE, Paul Jonathan has been resigned. Secretary WIJAYAWICKRAMA, Gamini Senaratne has been resigned. Director ASAHARA, Takao has been resigned. Director BELL, Keith James has been resigned. Director CARRINGTON, Mark David has been resigned. Director CHAPMAN, Andrew Alexander has been resigned. Director HARADA, Masami has been resigned. Director HOSHINA, Masahiro has been resigned. Director IDO, Shinkichi has been resigned. Director IKEDA, Kiyoshi has been resigned. Director IKEDA, Tsuyoshi has been resigned. Director KANEDA, Satoshi has been resigned. Director KANNO, Koichi has been resigned. Director KATAOKA, Masayuki has been resigned. Director MATSUI, Kazuya has been resigned. Director MATSUI, Kazuya has been resigned. Director MIYAZAKI, Hisashi has been resigned. Director MOMOSE, Ichiro has been resigned. Director MUTO, Shigeru has been resigned. Director MUTO, Shigeru has been resigned. Director NAGATA, Toshiya has been resigned. Director NAITO, Shigemi has been resigned. Director NAKADA, Mitsunori has been resigned. Director NAKADA, Mitsunori has been resigned. Director OGAWA, Hiroshi has been resigned. Director OTA, Michihiko has been resigned. Director ROSE, Paul Jonathan has been resigned. Director SAITO, Takaaki has been resigned. Director SHIMADA, Hitoshi has been resigned. Director SHISHIME, Yuji has been resigned. Director TAIDA, Hideya has been resigned. Director TAKAHATA, Chiaki has been resigned. Director TAKAHATA, Chiaki has been resigned. Director TODOROKI, Tomikazu has been resigned. Director TODOROKI, Tomikazu has been resigned. Director TULL, John David has been resigned. Director UCHIDA, Takahiko has been resigned. Director UJIIE, Toshiaki has been resigned. Director WATANABE, Nobuaki has been resigned. Director WIJAYAWICKRAMA, Gamini Senaratne has been resigned. Director YAMAZAKI, Yoshiaki has been resigned. Director YANO, Masahiro has been resigned. Director YOSHIJIMA, Kensuke has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
GRAHAM, Brian Duncan
Appointed Date: 24 June 2013
Director
GRAHAM, Brian Duncan
Appointed Date: 24 June 2013
60 years old
Director
HAMMILL, Michael
Appointed Date: 24 September 2015
55 years old
Director
ITAI, Jiro
Appointed Date: 09 April 2013
62 years old
Director
KONDO, Kazuhiro
Appointed Date: 01 April 2009
58 years old
Director
NEMOTO, Yusaku
Appointed Date: 24 September 2015
56 years old
Director
ROSE, Paul Jonathan
Appointed Date: 31 March 2011
64 years old
Director
WHITE, Derek
Appointed Date: 31 March 2011
72 years old

Resigned Directors

Secretary
BELL, Keith James
Resigned: 26 January 2012
Appointed Date: 30 July 1999
Secretary
ROSE, Paul Jonathan
Resigned: 24 June 2013
Appointed Date: 14 March 2012
Secretary
WIJAYAWICKRAMA, Gamini Senaratne
Resigned: 30 July 1998
Director
ASAHARA, Takao
Resigned: 17 June 1993
73 years old
Director
BELL, Keith James
Resigned: 26 January 2012
Appointed Date: 01 October 1999
68 years old
Director
CARRINGTON, Mark David
Resigned: 15 December 2010
71 years old
Director
CHAPMAN, Andrew Alexander
Resigned: 24 September 2015
Appointed Date: 01 November 2011
51 years old
Director
HARADA, Masami
Resigned: 01 April 1998
Appointed Date: 28 June 1996
78 years old
Director
HOSHINA, Masahiro
Resigned: 16 August 1995
Appointed Date: 01 August 1994
81 years old
Director
IDO, Shinkichi
Resigned: 28 March 2001
Appointed Date: 05 May 2000
79 years old
Director
IKEDA, Kiyoshi
Resigned: 01 August 1994
83 years old
Director
IKEDA, Tsuyoshi
Resigned: 09 April 2013
Appointed Date: 01 April 2009
63 years old
Director
KANEDA, Satoshi
Resigned: 17 June 1993
89 years old
Director
KANNO, Koichi
Resigned: 01 April 2009
Appointed Date: 01 April 2004
68 years old
Director
KATAOKA, Masayuki
Resigned: 01 April 2003
Appointed Date: 08 April 1998
76 years old
Director
MATSUI, Kazuya
Resigned: 01 April 2003
Appointed Date: 23 April 2001
78 years old
Director
MATSUI, Kazuya
Resigned: 05 May 2000
Appointed Date: 23 April 1999
78 years old
Director
MIYAZAKI, Hisashi
Resigned: 03 August 2000
Appointed Date: 07 July 1994
76 years old
Director
MOMOSE, Ichiro
Resigned: 17 June 1993
88 years old
Director
MUTO, Shigeru
Resigned: 01 April 2009
Appointed Date: 31 March 2008
74 years old
Director
MUTO, Shigeru
Resigned: 03 April 2006
Appointed Date: 01 April 2003
74 years old
Director
NAGATA, Toshiya
Resigned: 31 March 2008
Appointed Date: 03 April 2006
66 years old
Director
NAITO, Shigemi
Resigned: 01 October 2003
Appointed Date: 01 April 2003
72 years old
Director
NAKADA, Mitsunori
Resigned: 14 March 2012
Appointed Date: 01 April 2005
68 years old
Director
NAKADA, Mitsunori
Resigned: 31 August 2000
Appointed Date: 07 July 1994
68 years old
Director
OGAWA, Hiroshi
Resigned: 28 June 1996
86 years old
Director
OTA, Michihiko
Resigned: 01 April 2004
Appointed Date: 01 October 2001
72 years old
Director
ROSE, Paul Jonathan
Resigned: 24 December 2008
Appointed Date: 03 November 2003
64 years old
Director
SAITO, Takaaki
Resigned: 15 May 1998
Appointed Date: 29 April 1997
79 years old
Director
SHIMADA, Hitoshi
Resigned: 24 September 2015
Appointed Date: 09 April 2013
61 years old
Director
SHISHIME, Yuji
Resigned: 01 April 2004
Appointed Date: 01 October 2003
71 years old
Director
TAIDA, Hideya
Resigned: 28 June 1996
Appointed Date: 17 June 1993
87 years old
Director
TAKAHATA, Chiaki
Resigned: 23 April 1999
Appointed Date: 15 May 1998
81 years old
Director
TAKAHATA, Chiaki
Resigned: 29 April 1997
Appointed Date: 28 June 1996
81 years old
Director
TODOROKI, Tomikazu
Resigned: 03 April 2006
Appointed Date: 01 April 2002
75 years old
Director
TODOROKI, Tomikazu
Resigned: 01 October 2001
Appointed Date: 03 August 2000
75 years old
Director
TULL, John David
Resigned: 12 July 2002
Appointed Date: 21 July 2000
72 years old
Director
UCHIDA, Takahiko
Resigned: 28 March 2001
Appointed Date: 23 April 1999
73 years old
Director
UJIIE, Toshiaki
Resigned: 09 April 2013
Appointed Date: 03 April 2006
64 years old
Director
WATANABE, Nobuaki
Resigned: 01 August 1994
Appointed Date: 17 June 1993
86 years old
Director
WIJAYAWICKRAMA, Gamini Senaratne
Resigned: 30 July 1998
84 years old
Director
YAMAZAKI, Yoshiaki
Resigned: 01 April 2009
Appointed Date: 01 April 2004
72 years old
Director
YANO, Masahiro
Resigned: 01 April 2005
Appointed Date: 01 April 2003
71 years old
Director
YOSHIJIMA, Kensuke
Resigned: 26 June 1997
Appointed Date: 01 August 1994
86 years old

MARUBENI - KOMATSU LIMITED Events

08 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 5,518,000
28 Jun 2016
Full accounts made up to 31 March 2016
30 Sep 2015
Termination of appointment of Hitoshi Shimada as a director on 24 September 2015
30 Sep 2015
Appointment of Mr Michael Hammill as a director on 24 September 2015
30 Sep 2015
Termination of appointment of Andrew Alexander Chapman as a director on 24 September 2015
...
... and 182 more events
02 Feb 1988
Director resigned;new director appointed
28 Apr 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 31/12/86; full list of members
05 Mar 1987
Director resigned
27 Jan 1972
Incorporation

MARUBENI - KOMATSU LIMITED Charges

8 June 2012
Charge on deposit
Delivered: 13 June 2012
Status: Satisfied on 2 August 2012
Persons entitled: Sumitomo Mitsui Trust Bank, Limited
Description: £4,000 to the credit of the security account see image for…
31 October 2001
Assignment
Delivered: 7 November 2001
Status: Satisfied on 14 July 2012
Persons entitled: Ibj Leasing (UK) Limited
Description: All monies under any sub-hire agreements. See the mortgage…

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