Marubeni Auto Investment (UK) Limited in Salford MANCHESTER

Marubeni Auto Investment (UK) Limited MANCHESTER

Founded in 2000, Marubeni Auto Investment (UK), classified under reg no. 04070688 is an active company. Currently registered at 173 Cross Lane M5 4AP, Manchester the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 6 directors in the the firm, namely Takeshi K., Seiichi K. and Kenichiro H. and others. In addition one secretary - Arran B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marubeni Auto Investment (UK) Limited Address / Contact

Office Address	173 Cross Lane
Office Address2	Salford
Town	Manchester
Post code	M5 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04070688
Date of Incorporation	Fri, 8th Sep 2000
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Takeshi K.

Position: Director

Appointed: 01 April 2023

Seiichi K.

Position: Director

Appointed: 01 April 2023

Kenichiro H.

Position: Director

Appointed: 01 April 2021

Fumihito A.

Position: Director

Appointed: 01 April 2021

Toru M.

Position: Director

Appointed: 01 April 2019

Arran B.

Position: Secretary

Appointed: 23 April 2018

Arran B.

Position: Director

Appointed: 01 April 2002

Tomohiko H.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2023

Nobuhiro Y.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2021

Yoshinori O.

Position: Director

Appointed: 01 April 2019

Resigned: 29 April 2020

Keishi K.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Shuichi K.

Position: Director

Appointed: 01 November 2018

Resigned: 01 April 2020

Kazuhiro K.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2021

Naonori I.

Position: Secretary

Appointed: 01 April 2018

Resigned: 23 April 2018

Takanori T.

Position: Director

Appointed: 01 April 2017

Resigned: 01 November 2018

Tsugutoshi A.

Position: Director

Appointed: 23 March 2017

Resigned: 01 April 2021

Takayuki W.

Position: Director

Appointed: 04 November 2016

Resigned: 01 April 2017

Naonori I.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2019

Noboru Y.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2017

Satoshi T.

Position: Director

Appointed: 07 May 2015

Resigned: 01 April 2016

Kentaro Y.

Position: Director

Appointed: 07 May 2015

Resigned: 01 April 2017

Yuki Y.

Position: Secretary

Appointed: 01 January 2015

Resigned: 01 April 2018

Yuki Y.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2018

Hideyuki F.

Position: Director

Appointed: 01 April 2014

Resigned: 03 November 2016

Takahiko T.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2016

Kazunori O.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2014

Hitoshi S.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2015

Shigeru S.

Position: Secretary

Appointed: 01 April 2013

Resigned: 31 December 2014

Shigeru S.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2014

Tsugutoshi A.

Position: Director

Appointed: 01 October 2012

Resigned: 31 March 2015

Masato K.

Position: Director

Appointed: 02 April 2012

Resigned: 31 March 2014

Kiyoharu H.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2013

Takashi K.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Atsushi S.

Position: Director

Appointed: 09 April 2009

Resigned: 31 March 2011

Osamu I.

Position: Director

Appointed: 09 April 2009

Resigned: 01 April 2013

Tsuyoshi I.

Position: Director

Appointed: 09 April 2009

Resigned: 01 April 2013

Osamu I.

Position: Secretary

Appointed: 09 April 2009

Resigned: 01 April 2013

Shigeru M.

Position: Director

Appointed: 14 May 2008

Resigned: 09 April 2009

Yuki Y.

Position: Director

Appointed: 14 May 2008

Resigned: 09 April 2009

Yutaka S.

Position: Director

Appointed: 14 May 2008

Resigned: 01 April 2010

Takayuki H.

Position: Director

Appointed: 12 May 2008

Resigned: 31 July 2011

Takuji H.

Position: Director

Appointed: 08 June 2006

Resigned: 14 May 2008

Toshiya N.

Position: Director

Appointed: 12 July 2005

Resigned: 14 May 2008

Akira T.

Position: Director

Appointed: 30 April 2004

Resigned: 14 May 2008

Masayuki H.

Position: Director

Appointed: 30 April 2004

Resigned: 08 June 2006

Yuji S.

Position: Director

Appointed: 28 November 2003

Resigned: 30 April 2004

Shigemi N.

Position: Director

Appointed: 01 April 2003

Resigned: 28 November 2003

Takashi K.

Position: Director

Appointed: 01 April 2003

Resigned: 09 April 2009

Takashi K.

Position: Secretary

Appointed: 01 April 2003

Resigned: 09 April 2009

Shigeru M.

Position: Director

Appointed: 01 April 2003

Resigned: 12 July 2005

Masahiro I.

Position: Director

Appointed: 17 June 2002

Resigned: 01 April 2003

Tomikazu T.

Position: Director

Appointed: 15 April 2002

Resigned: 08 June 2006

Kazuya M.

Position: Director

Appointed: 01 June 2001

Resigned: 01 April 2003

Michihiko O.

Position: Director

Appointed: 14 November 2000

Resigned: 30 April 2004

Shinkichi I.

Position: Director

Appointed: 14 November 2000

Resigned: 01 June 2001

Kazunori N.

Position: Director

Appointed: 30 October 2000

Resigned: 15 April 2002

Akira T.

Position: Secretary

Appointed: 30 October 2000

Resigned: 01 April 2003

Akira T.

Position: Director

Appointed: 30 October 2000

Resigned: 01 April 2003

Guy U.

Position: Director

Appointed: 08 September 2000

Resigned: 30 October 2000

Edward M.

Position: Secretary

Appointed: 08 September 2000

Resigned: 30 October 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Marubeni Corporation from Tokyo, Japan. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marubeni Corporation

4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

Legal authority	Japanese
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 19th, May 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 6th, September 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 11th, November 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 20th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 20th Jul 2014: 14851203.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 5th, December 2013	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 22nd, October 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 1st, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 30th, June 2010	accounts	Free Download (29 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 9th, April 2009	accounts	Free Download (31 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 3rd, April 2008	accounts	Free Download (25 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 22nd, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 22nd, June 2006	accounts	Free Download (25 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (24 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, April 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, April 2003	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 5th Oct 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th Oct 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, February 2001	accounts	Free Download (1 page)

Marubeni Auto Investment (UK) Limited MANCHESTER

Marubeni Auto Investment (UK) Limited Address / Contact

Company Information / Profile

Company staff

Takeshi K.

Seiichi K.

Kenichiro H.

Fumihito A.

Toru M.

Arran B.

Arran B.

Tomohiko H.

Nobuhiro Y.

Yoshinori O.

Keishi K.

Shuichi K.

Kazuhiro K.

Naonori I.

Takanori T.

Tsugutoshi A.

Takayuki W.

Naonori I.

Noboru Y.

Satoshi T.

Kentaro Y.

Yuki Y.

Yuki Y.

Hideyuki F.

Takahiko T.

Kazunori O.

Hitoshi S.

Shigeru S.

Shigeru S.

Tsugutoshi A.

Masato K.

Kiyoharu H.

Takashi K.

Atsushi S.

Osamu I.

Tsuyoshi I.

Osamu I.

Shigeru M.

Yuki Y.

Yutaka S.

Takayuki H.

Takuji H.

Toshiya N.

Akira T.

Masayuki H.

Yuji S.

Shigemi N.

Takashi K.

Takashi K.

Shigeru M.

Masahiro I.

Tomikazu T.

Kazuya M.

Michihiko O.

Shinkichi I.

Kazunori N.

Akira T.

Akira T.

Guy U.

Edward M.

People with significant control

Company filings

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