About

Registered Number: 07457698
Date of Incorporation: 02/12/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Rutherford House Nottingham Science And Technology Park, University Boulevard, Nottingham, NG7 2PZ,

 

Marubeni Agrochemical Ltd was founded on 02 December 2010. This organisation has 3 directors listed as Hammill, Michael, Matsuda, Jun, Yamasaki, Kentaro in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMMILL, Michael 01 April 2017 01 April 2020 1
MATSUDA, Jun 02 December 2010 01 April 2013 1
YAMASAKI, Kentaro 01 April 2013 01 April 2017 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 01 April 2020
AP01 - Appointment of director 01 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 December 2018
RESOLUTIONS - N/A 05 April 2018
RESOLUTIONS - N/A 05 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 April 2018
CAP-SS - N/A 05 April 2018
MA - Memorandum and Articles 05 April 2018
RESOLUTIONS - N/A 03 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 April 2018
SH19 - Statement of capital 03 April 2018
CAP-SS - N/A 03 April 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
TM02 - Termination of appointment of secretary 13 April 2017
AP03 - Appointment of secretary 13 April 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 07 December 2016
AD01 - Change of registered office address 28 November 2016
CH01 - Change of particulars for director 06 June 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 05 May 2016
AUD - Auditor's letter of resignation 27 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 09 December 2013
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2013
AP03 - Appointment of secretary 14 May 2013
TM02 - Termination of appointment of secretary 14 May 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 06 September 2012
CH03 - Change of particulars for secretary 21 December 2011
AR01 - Annual Return 07 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2011
AA01 - Change of accounting reference date 01 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2011
SH01 - Return of Allotment of shares 11 February 2011
NEWINC - New incorporation documents 02 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.