About

Registered Number: 01040079
Date of Incorporation: 27/01/1972 (49 years and 5 months ago)
Company Status: Active
Registered Address: Padgets Lane, Redditch., Worcs, B98 0RT

 

Based in Worcs, Marubeni - Komatsu Ltd was registered on 27 January 1972, it's status is listed as "Active". There are currently 101-250 employees at the business. The current directors of the company are listed as Graham, Brian Duncan, Chiba, Kei, Kamizono, Shuichi, Kato, Ryosuke, Nugent, Jeremy Peter, Rose, Paul Jonathan, Asahara, Takao, Bell, Keith James, Carrington, Mark David, Chapman, Andrew Alexander, Hammill, Michael, Harada, Masami, Hoshina, Masahiro, Ikeda, Kiyoshi, Ikeda, Tsuyoshi, Itai, Jiro, Kanno, Koichi, Kataoka, Masayuki, Kishikawa, Sakae, Kondo, Kazuhiro, Matsui, Kazuya, Momose, Ichiro, Naito, Shigemi, Nakada, Mitsunori, Nemoto, Yusaku, Ogawa, Hiroshi, Ota, Michihiko, Rose, Paul Jonathan, Tull, John David, Uchida, Takahiko, Ujiie, Toshiaki, Wakamori, Susumu, Watanabe, Nobuaki, White, Derek, Wijayawickrama, Gamini Senaratne, Yamazaki, Yoshiaki, Yano, Masahiro, Yoshijima, Kensuke at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIBA, Kei 01 July 2019 - 1
KAMIZONO, Shuichi 01 April 2020 - 1
KATO, Ryosuke 01 April 2020 - 1
NUGENT, Jeremy Peter 31 May 2018 - 1
ASAHARA, Takao N/A 17 June 1993 1
BELL, Keith James 01 October 1999 26 January 2012 1
CARRINGTON, Mark David N/A 15 December 2010 1
CHAPMAN, Andrew Alexander 01 November 2011 24 September 2015 1
HAMMILL, Michael 24 September 2015 01 April 2020 1
HARADA, Masami 28 June 1996 01 April 1998 1
HOSHINA, Masahiro 01 August 1994 16 August 1995 1
IKEDA, Kiyoshi N/A 01 August 1994 1
IKEDA, Tsuyoshi 01 April 2009 09 April 2013 1
ITAI, Jiro 09 April 2013 22 June 2017 1
KANNO, Koichi 01 April 2004 01 April 2009 1
KATAOKA, Masayuki 08 April 1998 01 April 2003 1
KISHIKAWA, Sakae 19 September 2017 01 July 2019 1
KONDO, Kazuhiro 01 April 2009 19 September 2017 1
MATSUI, Kazuya 23 April 1999 05 May 2000 1
MOMOSE, Ichiro N/A 17 June 1993 1
NAITO, Shigemi 01 April 2003 01 October 2003 1
NAKADA, Mitsunori 07 July 1994 31 August 2000 1
NEMOTO, Yusaku 24 September 2015 01 April 2020 1
OGAWA, Hiroshi N/A 28 June 1996 1
OTA, Michihiko 01 October 2001 01 April 2004 1
ROSE, Paul Jonathan 03 November 2003 24 December 2008 1
TULL, John David 21 July 2000 12 July 2002 1
UCHIDA, Takahiko 23 April 1999 28 March 2001 1
UJIIE, Toshiaki 03 April 2006 09 April 2013 1
WAKAMORI, Susumu 22 June 2017 01 July 2019 1
WATANABE, Nobuaki 17 June 1993 01 August 1994 1
WHITE, Derek 31 March 2011 01 April 2020 1
WIJAYAWICKRAMA, Gamini Senaratne N/A 30 July 1998 1
YAMAZAKI, Yoshiaki 01 April 2004 01 April 2009 1
YANO, Masahiro 01 April 2003 01 April 2005 1
YOSHIJIMA, Kensuke 01 August 1994 26 June 1997 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Brian Duncan 24 June 2013 - 1
ROSE, Paul Jonathan 14 March 2012 24 June 2013 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
TM01 - Termination of appointment of director 02 April 2020
AP01 - Appointment of director 02 April 2020
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 12 October 2019
TM01 - Termination of appointment of director 07 July 2019
TM01 - Termination of appointment of director 07 July 2019
AP01 - Appointment of director 07 July 2019
AP01 - Appointment of director 07 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 20 June 2018
TM01 - Termination of appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 20 September 2017
AP01 - Appointment of director 20 September 2017
AA - Annual Accounts 13 July 2017
TM01 - Termination of appointment of director 04 July 2017
AP01 - Appointment of director 04 July 2017
CS01 - N/A 21 June 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 30 September 2015
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
AP01 - Appointment of director 30 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 16 June 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 27 June 2013
AP01 - Appointment of director 26 June 2013
TM02 - Termination of appointment of secretary 26 June 2013
AP03 - Appointment of secretary 26 June 2013
AP01 - Appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 02 July 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
AP03 - Appointment of secretary 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
AP01 - Appointment of director 14 November 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 16 June 2011
AP01 - Appointment of director 15 April 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 05 January 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 18 June 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
RESOLUTIONS - N/A 05 March 2009
RESOLUTIONS - N/A 05 March 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
RESOLUTIONS - N/A 06 October 2008
123 - Notice of increase in nominal capital 06 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 October 2008
AA - Annual Accounts 12 September 2008
RESOLUTIONS - N/A 09 July 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 21 June 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 15 June 2004
RESOLUTIONS - N/A 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 19 June 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
AA - Annual Accounts 24 October 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
363s - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
395 - Particulars of a mortgage or charge 07 November 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 03 July 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
AA - Annual Accounts 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
363s - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
AA - Annual Accounts 11 October 1999
288c - Notice of change of directors or secretaries or in their particulars 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
363s - Annual Return 22 June 1999
288b - Notice of resignation of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
363s - Annual Return 11 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
AA - Annual Accounts 05 August 1998
RESOLUTIONS - N/A 17 February 1998
RESOLUTIONS - N/A 17 February 1998
RESOLUTIONS - N/A 17 February 1998
AA - Annual Accounts 31 January 1998
288b - Notice of resignation of directors or secretaries 16 July 1997
363s - Annual Return 01 July 1997
288b - Notice of resignation of directors or secretaries 28 June 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
AA - Annual Accounts 09 January 1997
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 21 December 1995
288 - N/A 05 September 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 19 December 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
363s - Annual Return 08 July 1994
AA - Annual Accounts 11 December 1993
288 - N/A 11 December 1993
288 - N/A 11 December 1993
288 - N/A 11 December 1993
363s - Annual Return 01 July 1993
RESOLUTIONS - N/A 05 April 1993
RESOLUTIONS - N/A 05 April 1993
MEM/ARTS - N/A 05 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1993
123 - Notice of increase in nominal capital 05 April 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 10 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1992
AA - Annual Accounts 03 February 1992
363b - Annual Return 11 July 1991
AA - Annual Accounts 10 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1991
288 - N/A 24 August 1990
363 - Annual Return 24 August 1990
AA - Annual Accounts 28 June 1990
MEM/ARTS - N/A 11 April 1990
RESOLUTIONS - N/A 05 April 1990
RESOLUTIONS - N/A 05 April 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 1990
123 - Notice of increase in nominal capital 05 April 1990
AA - Annual Accounts 17 April 1989
288 - N/A 04 April 1989
RESOLUTIONS - N/A 03 April 1989
RESOLUTIONS - N/A 03 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 1989
123 - Notice of increase in nominal capital 03 April 1989
363 - Annual Return 07 March 1989
288 - N/A 27 January 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
363 - Annual Return 16 February 1988
288 - N/A 02 February 1988
AA - Annual Accounts 28 April 1987
363 - Annual Return 24 March 1987
288 - N/A 05 March 1987
NEWINC - New incorporation documents 27 January 1972

Mortgages & Charges

Description Date Status Charge by
Charge on deposit 08 June 2012 Fully Satisfied

N/A

Assignment 31 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.