About

Registered Number: 03668742
Date of Incorporation: 17/11/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB,

 

Maruwa Europe Ltd was founded on 17 November 1998, it's status in the Companies House registry is set to "Active". This company has 8 directors. Currently we aren't aware of the number of employees at the this company. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAWASE, Jiro 01 September 2018 - 1
ANTHONY, Manimaran 30 May 2008 31 May 2010 1
GOTO, Kouichi 01 June 2016 01 September 2018 1
KANBE, Sei 17 November 1998 31 May 2016 1
NIWA, Kunito 17 November 1998 30 May 2008 1
UCHIDA, Akira 01 June 2010 01 September 2018 1
Secretary Name Appointed Resigned Total Appointments
GOTO, Kouichi 01 September 2018 - 1
ANTHONY, Manimaran 30 May 2008 01 September 2018 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 14 January 2019
AP03 - Appointment of secretary 12 September 2018
AP01 - Appointment of director 12 September 2018
TM01 - Termination of appointment of director 12 September 2018
TM02 - Termination of appointment of secretary 12 September 2018
TM01 - Termination of appointment of director 12 September 2018
AA - Annual Accounts 06 July 2018
AD01 - Change of registered office address 12 June 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 14 December 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 20 January 2011
TM01 - Termination of appointment of director 11 June 2010
AP01 - Appointment of director 11 June 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AP01 - Appointment of director 17 November 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 13 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
363s - Annual Return 04 December 2002
287 - Change in situation or address of Registered Office 17 August 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2001
AA - Annual Accounts 03 July 2001
AA - Annual Accounts 03 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2001
225 - Change of Accounting Reference Date 17 April 2001
363s - Annual Return 15 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
AA - Annual Accounts 02 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2000
363s - Annual Return 06 December 1999
287 - Change in situation or address of Registered Office 03 August 1999
395 - Particulars of a mortgage or charge 19 February 1999
395 - Particulars of a mortgage or charge 18 February 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1999
225 - Change of Accounting Reference Date 11 January 1999
CERTNM - Change of name certificate 18 November 1998
NEWINC - New incorporation documents 17 November 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 February 1999 Outstanding

N/A

Rent deposit deed 15 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.