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 - SWANSEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WEST WALES CHAMBER OF COMMERCE NEWPORT Active DORMANT 94110 - Activities of business and employers membership organizations
MARAN HOLDINGS LIMITED ST ALBANS ... ACCOUNTS TYPE NOT AVA 2524 - Manufacture of other plastic products
JA & MF ENGINEERING LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 99999 - Dormant Company
ADDIS COMMERCIAL LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46900 - Non-specialised wholesale trade
SHIMANO UK LIMITED COVENTRY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ADDIS HOUSEWARES LIMITED WATERTON INDUSTRIAL ESTATE Active FULL 46900 - Non-specialised wholesale trade
ADDIS GROUP LIMITED WATERTON INDUSTRIAL ESTATE Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADDIS FRANCE LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADDIS GERMANY LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46900 - Non-specialised wholesale trade
ADDIS LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46900 - Non-specialised wholesale trade
ANPARIO PLC WORKSOP Active GROUP 32990 - Other manufacturing n.e.c.
ART TILE LIMITED NEWTON ABBOT Dissolved... DORMANT 23310 - Manufacture of ceramic tiles and flags
CHAMBER WALES - SIAMBR CYMRU LIMITED NEWPORT WALES Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
AQUATICE LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
BLUESTONE RESORTS GROUP LIMITED NARBERTH Dissolved... FULL 70100 - Activities of head offices
GET HOOKED ON FISHING ILKESTON ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
CHAPEL BAITS LIMITED LLANELLI WALES Dissolved... DORMANT 03120 - Freshwater fishing
RIG MAROLE LIMITED CROSS HANDS BUSINESS PARK WALES Dissolved... DORMANT 03120 - Freshwater fishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTECH SERVICES LIMITED SWANSEA WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LITHIUM LOGISTICS LIMITED SWANSEA WALES Active DORMANT 82990 - Other business support service activities n.e.c.
JOWILLS LTD SWANSEA Active MICRO ENTITY 69201 - Accounting and auditing activities
STONES & CO INSOLVENCY PRACTITIONERS LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CODI CONSTRUCTION LTD SWANSEA WALES Active MICRO ENTITY 41100 - Development of building projects
WJS ACCOUNTANCY SERVICES LTD SWANSEA WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
G&P AFRO RESTAURANT LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 56101 - Licensed restaurants