MARUBENI OIL & GAS (QATAR) LIMITED
LONDON

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Company number 05537396
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 1ST FLOOR, BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Hiromasa Toyota as a director on 1 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARUBENI OIL & GAS (QATAR) LIMITED are www.marubenioilgasqatar.co.uk, and www.marubeni-oil-gas-qatar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marubeni Oil Gas Qatar Limited is a Private Limited Company. The company registration number is 05537396. Marubeni Oil Gas Qatar Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Marubeni Oil Gas Qatar Limited is 1st Floor Burdett House 15 16 Buckingham Street London Wc2n 6du. . MORITA, Takeo is a Secretary of the company. MORITA, Takeo is a Director of the company. NIENOW, Gary is a Director of the company. SUZUKI, Isao is a Director of the company. Secretary INOUE, Masataka has been resigned. Secretary NISHIMURA, Tomoharu has been resigned. Secretary TOYOTA, Hiromasa has been resigned. Secretary UCHIDA, Koichi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER, William Arthur has been resigned. Director INOUE, Masataka has been resigned. Director NISHIMURA, Tomoharu has been resigned. Director SATO, Shoetsu has been resigned. Director SATO, Shoetsu has been resigned. Director SHIJIMA, Satoshi has been resigned. Director SHIKAMURA, Toshifumi has been resigned. Director TANAKA, Kazuaki has been resigned. Director TOYOTA, Hiromasa, Director has been resigned. Director TOYOTA, Hiromasa has been resigned. Director UCHIDA, Koichi has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MORITA, Takeo
Appointed Date: 01 April 2016
Director
MORITA, Takeo
Appointed Date: 01 April 2016
58 years old
Director
NIENOW, Gary
Appointed Date: 31 March 2008
62 years old
Director
SUZUKI, Isao
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
INOUE, Masataka
Resigned: 03 July 2006
Appointed Date: 16 August 2005
Secretary
NISHIMURA, Tomoharu
Resigned: 24 April 2007
Appointed Date: 03 July 2006
Secretary
TOYOTA, Hiromasa
Resigned: 01 April 2016
Appointed Date: 15 April 2011
Secretary
UCHIDA, Koichi
Resigned: 15 April 2011
Appointed Date: 24 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
FOSTER, William Arthur
Resigned: 31 March 2008
Appointed Date: 16 August 2005
79 years old
Director
INOUE, Masataka
Resigned: 24 April 2007
Appointed Date: 16 August 2005
68 years old
Director
NISHIMURA, Tomoharu
Resigned: 30 May 2006
Appointed Date: 16 August 2005
59 years old
Director
SATO, Shoetsu
Resigned: 01 April 2016
Appointed Date: 01 April 2010
63 years old
Director
SATO, Shoetsu
Resigned: 03 July 2007
Appointed Date: 30 May 2006
63 years old
Director
SHIJIMA, Satoshi
Resigned: 18 April 2012
Appointed Date: 31 March 2008
53 years old
Director
SHIKAMURA, Toshifumi
Resigned: 01 April 2010
Appointed Date: 03 July 2007
66 years old
Director
TANAKA, Kazuaki
Resigned: 31 March 2008
Appointed Date: 30 May 2006
68 years old
Director
TOYOTA, Hiromasa, Director
Resigned: 01 April 2016
Appointed Date: 15 April 2011
60 years old
Director
TOYOTA, Hiromasa
Resigned: 31 March 2008
Appointed Date: 03 July 2007
60 years old
Director
UCHIDA, Koichi
Resigned: 15 April 2011
Appointed Date: 31 March 2008
57 years old

Persons With Significant Control

Marubeni North Sea Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

MARUBENI OIL & GAS (QATAR) LIMITED Events

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Aug 2016
Termination of appointment of Hiromasa Toyota as a director on 1 April 2016
10 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Termination of appointment of Shoetsu Sato as a director on 1 April 2016
04 May 2016
Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016
...
... and 58 more events
22 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005
Director's particulars changed
16 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

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