MARUBENI AUTO INVESTMENT (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M5 4AP

Company number 04070688
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 173 CROSS LANE, SALFORD, MANCHESTER, M5 4AP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Hideyuki Fukamachi as a director on 3 November 2016. The most likely internet sites of MARUBENI AUTO INVESTMENT (UK) LIMITED are www.marubeniautoinvestmentuk.co.uk, and www.marubeni-auto-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 4.9 miles; to Bolton Rail Station is 8.8 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marubeni Auto Investment Uk Limited is a Private Limited Company. The company registration number is 04070688. Marubeni Auto Investment Uk Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Marubeni Auto Investment Uk Limited is 173 Cross Lane Salford Manchester M5 4ap. . YOSHIMOTO, Yuki is a Secretary of the company. BANGHAM, Arran is a Director of the company. ISHII, Naonori is a Director of the company. WATANABE, Takayuki is a Director of the company. YAMAMOTO, Noboru is a Director of the company. YAMASAKI, Kentaro is a Director of the company. YOSHIMOTO, Yuki is a Director of the company. Secretary ITO, Osamu has been resigned. Secretary KISO, Takashi has been resigned. Secretary MILLER, Edward Andrew has been resigned. Secretary SATO, Shigeru has been resigned. Secretary TANAKA, Akira has been resigned. Director AKANO, Tsugutoshi has been resigned. Director FUKAMACHI, Hideyuki has been resigned. Director HARADA, Takuji has been resigned. Director HAYASHI, Takayuki has been resigned. Director HIRAMATSU, Masayuki has been resigned. Director HOSHI, Kiyoharu has been resigned. Director IDO, Shinkichi has been resigned. Director IKEDA, Tsuyoshi has been resigned. Director IMAMURA, Masahiro has been resigned. Director ITO, Osamu has been resigned. Director KIMATA, Masato has been resigned. Director KISO, Takashi has been resigned. Director KISO, Takashi has been resigned. Director MATSUI, Kazuya has been resigned. Director MUTO, Shigeru has been resigned. Director MUTOH, Shigeru has been resigned. Director NAGATA, Toshiya has been resigned. Director NAITO, Shigemi has been resigned. Director NAMEKATA, Kazunori has been resigned. Director ONISHI, Kazunori has been resigned. Director OTA, Michihiko has been resigned. Director SATO, Shigeru has been resigned. Director SEKINE, Yutaka has been resigned. Director SHIMADA, Hitoshi has been resigned. Director SHISHIME, Yuji has been resigned. Director SUZUKI, Atsushi has been resigned. Director TAKABAYASHI, Takahiko has been resigned. Director TAKECHI, Satoshi has been resigned. Director TANAKA, Akira has been resigned. Director TANAKA, Akira has been resigned. Director TODOROKI, Tomikazu has been resigned. Director USHER, Guy has been resigned. Director YOSHIMOTO, Yuki has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
YOSHIMOTO, Yuki
Appointed Date: 01 January 2015
Director
BANGHAM, Arran
Appointed Date: 01 April 2002
57 years old
Director
ISHII, Naonori
Appointed Date: 01 April 2016
58 years old
Director
WATANABE, Takayuki
Appointed Date: 04 November 2016
54 years old
Director
YAMAMOTO, Noboru
Appointed Date: 01 April 2016
55 years old
Director
YAMASAKI, Kentaro
Appointed Date: 07 May 2015
52 years old
Director
YOSHIMOTO, Yuki
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Secretary
ITO, Osamu
Resigned: 01 April 2013
Appointed Date: 09 April 2009
Secretary
KISO, Takashi
Resigned: 09 April 2009
Appointed Date: 01 April 2003
Secretary
MILLER, Edward Andrew
Resigned: 30 October 2000
Appointed Date: 08 September 2000
Secretary
SATO, Shigeru
Resigned: 31 December 2014
Appointed Date: 01 April 2013
Secretary
TANAKA, Akira
Resigned: 01 April 2003
Appointed Date: 30 October 2000
Director
AKANO, Tsugutoshi
Resigned: 31 March 2015
Appointed Date: 01 October 2012
51 years old
Director
FUKAMACHI, Hideyuki
Resigned: 03 November 2016
Appointed Date: 01 April 2014
56 years old
Director
HARADA, Takuji
Resigned: 14 May 2008
Appointed Date: 08 June 2006
66 years old
Director
HAYASHI, Takayuki
Resigned: 31 July 2011
Appointed Date: 12 May 2008
54 years old
Director
HIRAMATSU, Masayuki
Resigned: 08 June 2006
Appointed Date: 30 April 2004
72 years old
Director
HOSHI, Kiyoharu
Resigned: 01 April 2013
Appointed Date: 01 April 2011
56 years old
Director
IDO, Shinkichi
Resigned: 01 June 2001
Appointed Date: 14 November 2000
79 years old
Director
IKEDA, Tsuyoshi
Resigned: 01 April 2013
Appointed Date: 09 April 2009
63 years old
Director
IMAMURA, Masahiro
Resigned: 01 April 2003
Appointed Date: 17 June 2002
73 years old
Director
ITO, Osamu
Resigned: 01 April 2013
Appointed Date: 09 April 2009
68 years old
Director
KIMATA, Masato
Resigned: 31 March 2014
Appointed Date: 02 April 2012
62 years old
Director
KISO, Takashi
Resigned: 31 March 2012
Appointed Date: 01 April 2010
63 years old
Director
KISO, Takashi
Resigned: 09 April 2009
Appointed Date: 01 April 2003
63 years old
Director
MATSUI, Kazuya
Resigned: 01 April 2003
Appointed Date: 01 June 2001
78 years old
Director
MUTO, Shigeru
Resigned: 09 April 2009
Appointed Date: 14 May 2008
74 years old
Director
MUTOH, Shigeru
Resigned: 12 July 2005
Appointed Date: 01 April 2003
74 years old
Director
NAGATA, Toshiya
Resigned: 14 May 2008
Appointed Date: 12 July 2005
66 years old
Director
NAITO, Shigemi
Resigned: 28 November 2003
Appointed Date: 01 April 2003
72 years old
Director
NAMEKATA, Kazunori
Resigned: 15 April 2002
Appointed Date: 30 October 2000
76 years old
Director
ONISHI, Kazunori
Resigned: 31 March 2014
Appointed Date: 01 April 2013
58 years old
Director
OTA, Michihiko
Resigned: 30 April 2004
Appointed Date: 14 November 2000
72 years old
Director
SATO, Shigeru
Resigned: 31 December 2014
Appointed Date: 01 April 2013
64 years old
Director
SEKINE, Yutaka
Resigned: 01 April 2010
Appointed Date: 14 May 2008
65 years old
Director
SHIMADA, Hitoshi
Resigned: 31 March 2015
Appointed Date: 01 April 2013
61 years old
Director
SHISHIME, Yuji
Resigned: 30 April 2004
Appointed Date: 28 November 2003
71 years old
Director
SUZUKI, Atsushi
Resigned: 31 March 2011
Appointed Date: 09 April 2009
60 years old
Director
TAKABAYASHI, Takahiko
Resigned: 01 April 2016
Appointed Date: 01 April 2014
63 years old
Director
TAKECHI, Satoshi
Resigned: 01 April 2016
Appointed Date: 07 May 2015
56 years old
Director
TANAKA, Akira
Resigned: 14 May 2008
Appointed Date: 30 April 2004
61 years old
Director
TANAKA, Akira
Resigned: 01 April 2003
Appointed Date: 30 October 2000
61 years old
Director
TODOROKI, Tomikazu
Resigned: 08 June 2006
Appointed Date: 15 April 2002
75 years old
Director
USHER, Guy
Resigned: 30 October 2000
Appointed Date: 08 September 2000
Director
YOSHIMOTO, Yuki
Resigned: 09 April 2009
Appointed Date: 14 May 2008
60 years old

MARUBENI AUTO INVESTMENT (UK) LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Hideyuki Fukamachi as a director on 3 November 2016
11 Nov 2016
Appointment of Mr Takayuki Watanabe as a director on 4 November 2016
01 Nov 2016
Director's details changed for Mr Naonori Ishii on 1 October 2016
...
... and 138 more events
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
08 Nov 2000
New secretary appointed;new director appointed
08 Nov 2000
New director appointed
08 Sep 2000
Incorporation

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