Marubeni Agrochemical Limited. net worth, address, company information. Free

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Marubeni Agrochemical Limited (registration number 07457698) is a private limited company started on 2010-12-02 in United Kingdom. The business is located at Rutherford House Nottingham Science and Technology Park, University Boulevard, Nottingham NG7 2PZ. Marubeni Agrochemical Limited operates Standard Industrial Classification code: 64201 which means "activities of agricultural holding companies".

Company details

Name	Marubeni Agrochemical Limited
Number	07457698
Date of Incorporation:	Thursday 2nd December 2010
End of financial year:	31 March
Address:	Rutherford House Nottingham Science And Technology Park, University Boulevard, Nottingham, NG7 2PZ
SIC code:	64201 - Activities of agricultural holding companies

When it comes to the 1 managing director that can be found in this enterprise, we can name: Takeshi A. (in the company from 01 April 2020). The official register reports 1 person of significant control - Marubeni Corporation, a firm which can be reached at Ohtemachi 1-Chome, Chiyoda-Ku, 100-8088 Tokyo, 103 6060. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Marubeni Corporation

6 April 2016

Address	4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 103 6060, 100-8088, Japan
Legal authority	Japanese
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	N/A
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-06 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-06 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 8th, January 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022-12-06 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021-12-06 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-05-24 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 8th, February 2021 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2021-01-19 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-12-06 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-10-19 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019-12-06 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2018-12-06 filed on: 13th, December 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 5th, April 2018 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 5th, April 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/03/18 filed on: 5th, April 2018 \| insolvency	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, April 2018 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, April 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 26/03/18 filed on: 3rd, April 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 3rd, April 2018 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 3rd, April 2018 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2018-04-03: 28800001.00 GBP filed on: 3rd, April 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-12-06 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on 2017-04-01 filed on: 13th, April 2017 \| officers	Free Download (1 page)
(AP03) On 2017-04-01 - new secretary appointed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-04-01 filed on: 13th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2016-12-06 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) 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 2016-11-28 filed on: 28th, November 2016 \| address	Free Download (1 page)
(CH01) On 2016-06-04 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-15 filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-15 filed on: 5th, May 2016 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 27th, April 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2015-12-02 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-12-02 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-09: 168639001.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-12-02 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (3 pages)
(AD02) Register inspection address changed from Legal Department Marubeni Europe Plc River Plate House 7-11 Finsbury Circus London EC2M 7AF at an unknown date filed on: 24th, July 2013 \| address	Free Download (2 pages)
(AP03) On 2013-05-14 - new secretary appointed filed on: 14th, May 2013 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-02 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 6th, September 2012 \| accounts	Free Download (13 pages)
(CH03) On 2011-12-15 secretary's details were changed filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2011-12-02 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, June 2011 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 1st, March 2011 \| accounts	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 1st, March 2011 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2011-02-08: 168639001.00 GBP filed on: 11th, February 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 2nd, December 2010 \| incorporation

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