MARUBENI AGROCHEMICAL LIMITED
Overview
| Company Name | MARUBENI AGROCHEMICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07457698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARUBENI AGROCHEMICAL LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is MARUBENI AGROCHEMICAL LIMITED located?
| Registered Office Address | 95 Gresham Street EC2V 7AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARUBENI AGROCHEMICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARUBENI AGROCHEMICAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for MARUBENI AGROCHEMICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rutherford House Nottingham Science and Technology Park University Boulevard Nottingham NG7 2PZ United Kingdom to 95 Gresham Street London EC2V 7AB on Jul 18, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Takeshi Asai as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tomomi Otsuka as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Marubeni Corporation as a person with significant control on May 24, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Termination of appointment of Yuha Kodaira as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Takeshi Asai on Oct 19, 2020 | 2 pages | CH01 | ||
Appointment of Mr Takeshi Asai as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Hammill as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 4 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of MARUBENI AGROCHEMICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OTSUKA, Tomomi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 321642390001 | |||||
| HAMMILL, Michael | Secretary | Nottingham Science And Technology Park University Boulevard NG7 2PZ Nottingham Rutherford House United Kingdom | 229303150001 | |||||||
| MATSUDA, Jun | Secretary | Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom | 156093770001 | |||||||
| YAMASAKI, Kentaro | Secretary | Nottingham Science And Technology Park University Boulevard NG7 2PZ Nottingham Rutherford House United Kingdom | British | 178255970001 | ||||||
| ASAI, Takeshi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 268610520002 | |||||
| DEGUCHI, Yoichiro | Director | Nottingham Science And Technology Park University Boulevard NG7 2PZ Nottingham Rutherford House United Kingdom | Uk | British | 207801690002 | |||||
| IMAIZUMI, Junichi | Director | Nottingham Road Stapleford NG9 8AB Nottingham Cambridge House United Kingdom | United Kingdom | Japanese | 180958220001 | |||||
| KODAIRA, Yuha | Director | Nottingham Science And Technology Park University Boulevard NG7 2PZ Nottingham Rutherford House United Kingdom | United Kingdom | Japanese | 207887210001 | |||||
| KONO, Naotaka | Director | Nottingham Road Stapleford NG9 8AB Nottingham Cambridge House United Kingdom | United Kingdom | Japanese | 96290200001 |
Who are the persons with significant control of MARUBENI AGROCHEMICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Marubeni Corporation | Apr 06, 2016 | Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo 4-2, Japan | No | ||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0