MARUKYU EUROPE LTD - SWANSEA
Company Profile | Company Filings |
Overview
MARUKYU EUROPE LTD is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
MARUKYU EUROPE LTD was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020341. The accounts status is SMALL.
MARUKYU EUROPE LTD was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020341. The accounts status is SMALL.
MARUKYU EUROPE LTD - SWANSEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 31/12/2016 |
Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2018 | 30/09/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BILLIE GAY TIPTON | Nov 1960 | British | Director | 2018-10-01 | CURRENT |
MR MASAZUMI MIYAZAWA | Sep 1972 | Japanese | Director | 2009-09-16 | CURRENT |
MR CHRISTOS PAPADOPOULOS | May 1949 | British | Director | 2009-09-16 UNTIL 2010-12-12 | RESIGNED |
MR NOBUYOSHI OKADA | Mar 1956 | Japanese | Director | 2009-09-16 UNTIL 2018-09-14 | RESIGNED |
MASANOBU MIYAZAWA | Oct 1940 | Japanese | Director | 2009-10-21 UNTIL 2018-09-14 | RESIGNED |
MR JOHN BRIAN LOFTUS | Sep 1941 | British | Director | 2009-09-16 UNTIL 2016-09-30 | RESIGNED |
MR ALLAN JOHN CHRISTOPHER | Feb 1951 | British | Director | 2012-02-01 UNTIL 2016-05-31 | RESIGNED |
MR ALLAN JOHN CHRISTOPHER | Secretary | 2012-02-01 UNTIL 2016-05-31 | RESIGNED | ||
MR CHRISTOS PAPADOPOULOS | May 1949 | British | Secretary | 2009-09-16 UNTIL 2010-07-31 | RESIGNED |
MR JOHN BRIAN LOFTUS | Secretary | 2010-07-31 UNTIL 2012-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marukyu., Co Ltd | 2016-04-06 | Japan |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr Masanobu Miyazawa | 2016-04-06 | 10/1940 | Saitama 363-8509 Japan | Significant influence or control as firm |
Mr Masahiro Oguchi | 2016-04-06 | 9/1936 | Saitama 363-8509 Japan | Significant influence or control as firm |