MARUBENI AVIATION INTERNATIONAL LIMITED - LONDON
Overview
MARUBENI AVIATION INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARUBENI AVIATION INTERNATIONAL LIMITED was incorporated 40 years ago on 10/11/1983 and has the registered number: 01769059. The accounts status is FULL.
MARUBENI AVIATION INTERNATIONAL LIMITED was incorporated 40 years ago on 10/11/1983 and has the registered number: 01769059. The accounts status is FULL.
MARUBENI AVIATION INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUN SAIJO | Dec 1970 | Japanese | Director | 2015-05-01 | CURRENT |
MR KEN TAKIGUCHI | Jan 1970 | Japanese | Director | 2015-04-01 | CURRENT |
TADAAKI KURAKAKE | Oct 1961 | Japanese | Director | 2012-04-01 UNTIL 2015-04-01 | RESIGNED |
TORU OKAZAKI | May 1968 | Japanese | Secretary | 2003-12-01 UNTIL 2005-05-27 | RESIGNED |
KENTARO YAMASAKI | British | Secretary | 2013-04-01 UNTIL 2017-03-31 | RESIGNED | |
JUN MATSUDA | Oct 1969 | British | Secretary | 2008-06-02 UNTIL 2013-04-01 | RESIGNED |
YASUHIRO NAKAKI | Jul 1958 | Secretary | 2008-04-11 UNTIL 2008-06-02 | RESIGNED | |
HARUTO KIMURA | Nov 1957 | Japanese | Secretary | 2005-05-27 UNTIL 2008-04-11 | RESIGNED |
DAVID GORDON BRUCE | May 1943 | British | Secretary | RESIGNED | |
HITOSHI SHIMADA | Aug 1964 | Japanese | Director | 2009-04-01 UNTIL 2010-04-01 | RESIGNED |
SATOSHI TAKECHI | Jan 1969 | Japanese | Director | 2003-12-01 UNTIL 2006-04-24 | RESIGNED |
KENJI SEGAWA | Jul 1972 | Japanese | Director | 2008-04-22 UNTIL 2011-03-31 | RESIGNED |
TORU OKAZAKI | May 1968 | Japanese | Director | 2002-08-08 UNTIL 2005-05-27 | RESIGNED |
MASAAKI TANAKA | Oct 1946 | Japanese | Director | 1998-04-01 UNTIL 2002-08-08 | RESIGNED |
KENJI SATO | May 1939 | Japanese | Director | RESIGNED | |
YOUJI YAMASHITA | Jun 1953 | Japanese | Director | 2002-08-08 UNTIL 2003-12-01 | RESIGNED |
AKIRA YAMAUCHI | Nov 1962 | Japanese | Director | 1998-04-06 UNTIL 1998-12-31 | RESIGNED |
SABURO KOYAMA | Jun 1974 | Japanese | Director | 2012-04-01 UNTIL 2015-04-01 | RESIGNED |
MR GENTARO TOYA | Apr 1959 | Japanese | Director | 1992-09-07 UNTIL 1998-04-06 | RESIGNED |
GENTARO TOYA | Apr 1959 | Japanese | Director | 2007-03-19 UNTIL 2008-04-22 | RESIGNED |
GENTARO TOYA | Apr 1959 | Japanese | Director | 2010-04-01 UNTIL 2012-04-01 | RESIGNED |
RYUSUKE KONTO | Mar 1956 | Japanese | Director | 2003-12-01 UNTIL 2009-04-01 | RESIGNED |
TOSHIKAZU ITO | Sep 1944 | Japanese | Director | 1995-05-29 UNTIL 1998-04-01 | RESIGNED |
MASASHI HASEGAWA | Aug 1960 | Japanese | Director | 2008-04-22 UNTIL 2010-04-01 | RESIGNED |
DAVID GORDON BRUCE | May 1943 | British | Director | RESIGNED | |
YASUHIRO KATAOKA | Jul 1971 | Japanese | Director | 2010-04-01 UNTIL 2012-04-01 | RESIGNED |
YASUHIRO KATAOKA | Jul 1971 | Japanese | Director | 2006-04-24 UNTIL 2006-07-07 | RESIGNED |
AKIRA KOTAKI | Jun 1961 | Japanese | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
RYUSUKE KONTO | Mar 1956 | Japanese | Director | RESIGNED | |
HARUTO KIMURA | Nov 1957 | Japanese | Director | 2005-05-27 UNTIL 2008-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marubeni Corporation | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |