MARUBENI LAFFAN REFINERY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARUBENI LAFFAN REFINERY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARUBENI LAFFAN REFINERY UK LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540656. The accounts status is FULL and accounts are next due on 31/12/2024.
MARUBENI LAFFAN REFINERY UK LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540656. The accounts status is FULL and accounts are next due on 31/12/2024.
MARUBENI LAFFAN REFINERY UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIROSHI YANAGI | Jul 1974 | Japanese | Director | 2022-03-10 | CURRENT |
| MR SHINICHI KAKUTANI | Oct 1975 | Japanese | Director | 2022-03-10 | CURRENT |
| MR SHINYA NAKAJIMA | Jan 1982 | Japanese | Director | 2023-04-01 | CURRENT |
| MICHAEL HAMMILL | Secretary | 2017-04-01 UNTIL 2020-04-01 | RESIGNED | ||
| MR WATARU YONEHARA | Dec 1986 | Japanese | Director | 2018-06-01 UNTIL 2023-04-01 | RESIGNED |
| JUN MATSUDA | Secretary | 2011-02-23 UNTIL 2013-04-01 | RESIGNED | ||
| KENTARO YAMASAKI | British | Secretary | 2013-04-01 UNTIL 2017-04-01 | RESIGNED | |
| TOMONARI SANO | Jun 1968 | Japanese | Director | 2016-04-01 UNTIL 2022-03-10 | RESIGNED |
| MR MASATO YASUHARA | Apr 1976 | Japanese | Director | 2015-04-01 UNTIL 2016-04-01 | RESIGNED |
| AKIRA TAKAKURA | Jan 1962 | Japanese | Director | 2012-04-01 UNTIL 2013-04-01 | RESIGNED |
| HIROAKI TAJIMA | Oct 1979 | Japanese | Director | 2013-04-01 UNTIL 2015-04-01 | RESIGNED |
| YASUAKI SUZUKI | Jan 1965 | Japanese | Director | 2011-04-01 UNTIL 2017-09-01 | RESIGNED |
| ISAO SUZUKI | Dec 1964 | Japanese | Director | 2014-04-01 UNTIL 2016-04-01 | RESIGNED |
| MR RYOTA SHIRAKAWA | Mar 1983 | Japanese | Director | 2017-04-01 UNTIL 2018-06-01 | RESIGNED |
| KOJI ONOE | Dec 1972 | Japanese | Director | 2011-04-01 UNTIL 2013-04-01 | RESIGNED |
| MASASHI SAKAI | Apr 1963 | Japanese | Director | 2011-02-23 UNTIL 2011-04-01 | RESIGNED |
| AKIHIKO SAGARA | Jan 1961 | Japanese | Director | 2011-02-23 UNTIL 2011-04-01 | RESIGNED |
| MR AKIHIRO NAKAHARA | Aug 1978 | Japanese | Director | 2016-04-01 UNTIL 2017-04-01 | RESIGNED |
| MR MASAHIRO KOTANI | May 1971 | Japanese | Director | 2017-09-01 UNTIL 2022-03-10 | RESIGNED |
| MASATAKA INOUE | Sep 1957 | Japanese | Director | 2011-02-23 UNTIL 2012-04-01 | RESIGNED |
| TOSHIAKI HATO | Nov 1966 | Japanese | Director | 2013-04-01 UNTIL 2014-04-01 | 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 |