Active
Company Information for MARUBENI AUTO INVESTMENT (UK) LIMITED
173 CROSS LANE, SALFORD, MANCHESTER, M5 4AP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MARUBENI AUTO INVESTMENT (UK) LIMITED | |
Legal Registered Office | |
173 CROSS LANE SALFORD MANCHESTER M5 4AP Other companies in M5 | |
Company Number | 04070688 | |
---|---|---|
Company ID Number | 04070688 | |
Date formed | 2000-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB732940142 |
Last Datalog update: | 2025-01-05 13:31:24 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ARRAN BANGHAM |
||
TSUGUTOSHI AKANO |
||
ARRAN BANGHAM |
||
NAONORI ISHII |
||
KAZUHIRO KONDO |
||
TAKANORI TANAKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAONORI ISHII |
Company Secretary | ||
YUKI YOSHIMOTO |
Company Secretary | ||
HIDEYUKI FUKAMACHI |
Director | ||
TSUGUTOSHI AKANO |
Director | ||
SHIGERU SATO |
Company Secretary | ||
SHIGERU SATO |
Director | ||
MASATO KIMATA |
Director | ||
KAZUNORI ONISHI |
Director | ||
OSAMU ITO |
Company Secretary | ||
KIYOHARU HOSHI |
Director | ||
TSUYOSHI IKEDA |
Director | ||
OSAMU ITO |
Director | ||
TAKASHI KISO |
Director | ||
TAKAYUKI HAYASHI |
Director | ||
TAKASHI KISO |
Company Secretary | ||
TAKASHI KISO |
Director | ||
SHIGERU MUTO |
Director | ||
TAKUJI HARADA |
Director | ||
TOSHIYA NAGATA |
Director | ||
MASAYUKI HIRAMATSU |
Director | ||
SHIGERU MUTOH |
Director | ||
MICHIHIKO OTA |
Director | ||
SHIGEMI NAITO |
Director | ||
AKIRA TANAKA |
Company Secretary | ||
MASAHIRO IMAMURA |
Director | ||
KAZUYA MATSUI |
Director | ||
KAZUNORI NAMEKATA |
Director | ||
SHINKICHI IDO |
Director | ||
EDWARD ANDREW MILLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RRG GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1972-05-05 | Active | |
NORTON WAY MOTORS LIMITED | Director | 2017-04-01 | CURRENT | 1962-07-25 | Active | |
RRG (WEST YORKSHIRE) LIMITED | Director | 2012-11-30 | CURRENT | 2003-09-19 | Active | |
DENTCO LTD | Director | 2008-04-04 | CURRENT | 1988-11-09 | Dissolved 2015-06-30 | |
NORTON WAY MOTORS LIMITED | Director | 2008-04-04 | CURRENT | 1962-07-25 | Active | |
RRG LIMITED | Director | 2004-04-30 | CURRENT | 1992-10-20 | Dissolved 2015-06-30 | |
ELTON GARAGES LIMITED | Director | 2002-08-16 | CURRENT | 1995-09-04 | Dissolved 2015-06-30 | |
RRG GROUP LIMITED | Director | 1998-06-01 | CURRENT | 1972-05-05 | Active | |
RRG GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1972-05-05 | Active | |
NORTON WAY MOTORS LIMITED | Director | 2016-04-01 | CURRENT | 1962-07-25 | Active | |
RRG GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1972-05-05 | Active | |
NORTON WAY MOTORS LIMITED | Director | 2018-04-01 | CURRENT | 1962-07-25 | Active | |
CENTRAL SPARES LTD | Director | 2017-04-01 | CURRENT | 2003-09-25 | Liquidation | |
SPALDINGS HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2003-09-12 | Active | |
MARUBENI AGRO MACHINERY HOLDING LIMITED | Director | 2017-04-01 | CURRENT | 2012-04-05 | Liquidation | |
RRG GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1972-05-05 | Active | |
NORTON WAY MOTORS LIMITED | Director | 2017-04-01 | CURRENT | 1962-07-25 | Active | |
SPALDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1981-04-24 | Active | |
MARUBENI COPPER HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 2016-03-08 | Active | |
MARUBENI FINANCE EUROPE PLC | Director | 2016-04-01 | CURRENT | 2012-03-09 | Active | |
MARNIX EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 1989-12-01 | Active | |
MARUBENI EUROPOWER LIMITED | Director | 2016-04-01 | CURRENT | 1991-10-23 | Active | |
MARUBENI EUROPE PLC | Director | 2016-04-01 | CURRENT | 1985-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KENICHI WAKABAYASHI | ||
DIRECTOR APPOINTED MR KENICHIRO HOSHIKA | ||
APPOINTMENT TERMINATED, DIRECTOR TAKAKI KAWASHIMA | ||
DIRECTOR APPOINTED MR KEN TAKIGUCHI | ||
APPOINTMENT TERMINATED, DIRECTOR SAKAE KISHIKAWA | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEIICHI KUWATA | ||
APPOINTMENT TERMINATED, DIRECTOR TORU MASUYAMA | ||
APPOINTMENT TERMINATED, DIRECTOR KENICHIRO HOSHIKA | ||
DIRECTOR APPOINTED MR KENICHI WAKABAYASHI | ||
DIRECTOR APPOINTED MR MASASHI TERADA | ||
DIRECTOR APPOINTED MR TAKAKI KAWASHIMA | ||
Director's details changed for Mr Fumihito Ando on 2024-04-01 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR SEIICHI KUWATA | ||
DIRECTOR APPOINTED MR SEIICHI KUWATA | ||
APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO HIRANO | ||
APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO HIRANO | ||
DIRECTOR APPOINTED MR TAKESHI KAKIMI | ||
DIRECTOR APPOINTED MR TAKESHI KAKIMI | ||
14/12/22 STATEMENT OF CAPITAL GBP 46851203 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR TOMOHIKO HIRANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEISHI KINOSHITA | |
CH01 | Director's details changed for Mr Nobuhiro Yabe on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHINORI OKABE | |
AP01 | DIRECTOR APPOINTED MR NOBUHIRO YABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUICHI KAMIZONO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEISHI KINOSHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAONORI ISHII | |
CH01 | Director's details changed for Mr Naonori Ishii on 2019-01-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED SHUICHI KAMIZONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKANORI TANAKA | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 14851203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AP03 | Appointment of Mr Arran Bangham as company secretary on 2018-04-23 | |
TM02 | Termination of appointment of Naonori Ishii on 2018-04-23 | |
CH01 | Director's details changed for Mr Kazuhiro Kondo on 2018-04-13 | |
AP03 | Appointment of Mr Naonori Ishii as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Yuki Yoshimoto on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUKI YOSHIMOTO | |
AP01 | DIRECTOR APPOINTED MR KAZUHIRO KONDO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 14851203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC02 | Notification of Marubeni Corporation as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBORU YAMAMOTO | |
AP01 | DIRECTOR APPOINTED MR TAKANORI TANAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI WATANABE | |
AP01 | DIRECTOR APPOINTED MR TSUGUTOSHI AKANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTARO YAMASAKI | |
RES01 | ADOPT ARTICLES 27/01/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI FUKAMACHI | |
AP01 | DIRECTOR APPOINTED MR TAKAYUKI WATANABE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAONORI ISHII / 01/10/2016 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 14851203 | |
AR01 | 29/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEYUKI FUKAMACHI / 29/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTARO YAMASAKI / 29/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUKI YOSHIMOTO / 29/06/2016 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAONORI ISHII / 01/04/2016 | |
AP01 | DIRECTOR APPOINTED MR NOBORU YAMAMOTO | |
AP01 | DIRECTOR APPOINTED MR NAONORI ISHII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO TAKABAYASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI TAKECHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 14851203 | |
AR01 | 15/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SATOSHI TAKECHI | |
AP01 | DIRECTOR APPOINTED MR KENTARO YAMASAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUGUTOSHI AKANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI SHIMADA | |
AP01 | DIRECTOR APPOINTED MR YUKI YOSHIMOTO | |
AP03 | SECRETARY APPOINTED MR YUKI YOSHIMOTO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIGERU SATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU SATO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 14851203 | |
AR01 | 15/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HIDEYUKI FUKAMACHI | |
AP01 | DIRECTOR APPOINTED MR TAKAHIKO TAKABAYASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUNORI ONISHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASATO KIMATA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMU ITO | |
AP01 | DIRECTOR APPOINTED MR HITOSHI SHIMADA | |
AP01 | DIRECTOR APPOINTED MR KAZUNORI ONISHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI IKEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIYOHARU HOSHI | |
AP01 | DIRECTOR APPOINTED MR SHIGERU SATO | |
AP03 | SECRETARY APPOINTED MR SHIGERU SATO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OSAMU ITO | |
AP01 | DIRECTOR APPOINTED MR TSUGUTOSHI AKANO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MASATO KIMATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI KISO | |
AP01 | DIRECTOR APPOINTED MR KIYOHARU HOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI HAYASHI | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 15/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TAKASHI KISO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA SEKINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BANGHAM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSUYOSHI IKEDA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI HAYASHI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSAMU ITO / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA SEKINE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUSHI SUZUKI / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OSAMU ITO / 01/12/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TSUYOSHI IKEDA | |
288a | DIRECTOR APPOINTED MR ATSUSHI SUZUKI | |
288b | APPOINTMENT TERMINATED SECRETARY TAKASHI KISO | |
288b | APPOINTMENT TERMINATED DIRECTOR YUKI YOSHIMOTO | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIGERU MUTO | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKASHI KISO | |
288a | SECRETARY APPOINTED MR OSAMU ITO | |
288a | DIRECTOR APPOINTED MR OSAMU ITO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SHIGERU MUTO | |
288a | DIRECTOR APPOINTED MR YUTAKA SEKINE | |
288b | APPOINTMENT TERMINATED DIRECTOR AKIRA TANAKA | |
288a | DIRECTOR APPOINTED MR YUKI YOSHIMOTO | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TAKASHI KISO / 01/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TAKASHI KISO / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAKAYUKI HAYASHI / 01/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TOSHIYA NAGATA | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKUJI HARADA | |
123 | GBP NC 12692308/14851203 16/05/08 | |
288a | DIRECTOR APPOINTED MR TAKAYUKI HAYASHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MARUBENI AUTO INVESTMENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |