Marubeni - Komatsu Limited WORCS


Marubeni - Komatsu started in year 1972 as Private Limited Company with registration number 01040079. The Marubeni - Komatsu company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Worcs at Padgets Lane. Postal code: B98 0RT.

At present there are 7 directors in the the company, namely Yusuke T., Hiroaki K. and Kenneth R. and others. In addition one secretary - Brian G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the DH2 1ST postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0206977 . It is located at Drum Industrial Estate, Chester Le Street with a total of 2 carsand 2 trailers.

Marubeni - Komatsu Limited Address / Contact

Office Address Padgets Lane
Office Address2 Redditch.
Town Worcs
Post code B98 0RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01040079
Date of Incorporation Thu, 27th Jan 1972
Industry Wholesale of mining, construction and civil engineering machinery
End of financial Year 31st March
Company age 52 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Yusuke T.

Position: Director

Appointed: 01 April 2024

Hiroaki K.

Position: Director

Appointed: 03 April 2023

Kenneth R.

Position: Director

Appointed: 01 January 2023

Noboru Y.

Position: Director

Appointed: 22 August 2022

George G.

Position: Director

Appointed: 01 July 2022

Ryosuke K.

Position: Director

Appointed: 01 April 2020

Brian G.

Position: Director

Appointed: 24 June 2013

Brian G.

Position: Secretary

Appointed: 24 June 2013

Tetsuya I.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2024

Shuichi K.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2021

Hiroyasu K.

Position: Director

Appointed: 01 July 2019

Resigned: 03 April 2023

Kei C.

Position: Director

Appointed: 01 July 2019

Resigned: 22 August 2022

Jeremy N.

Position: Director

Appointed: 31 May 2018

Resigned: 11 May 2022

Sakae K.

Position: Director

Appointed: 19 September 2017

Resigned: 01 July 2019

Susumu W.

Position: Director

Appointed: 22 June 2017

Resigned: 01 July 2019

Yusaku N.

Position: Director

Appointed: 24 September 2015

Resigned: 01 April 2020

Michael H.

Position: Director

Appointed: 24 September 2015

Resigned: 01 April 2020

Jiro I.

Position: Director

Appointed: 09 April 2013

Resigned: 22 June 2017

Hitoshi S.

Position: Director

Appointed: 09 April 2013

Resigned: 24 September 2015

Paul R.

Position: Secretary

Appointed: 14 March 2012

Resigned: 24 June 2013

Andrew C.

Position: Director

Appointed: 01 November 2011

Resigned: 24 September 2015

Derek W.

Position: Director

Appointed: 31 March 2011

Resigned: 01 April 2020

Paul R.

Position: Director

Appointed: 31 March 2011

Resigned: 31 May 2018

Kazuhiro K.

Position: Director

Appointed: 01 April 2009

Resigned: 19 September 2017

Tsuyoshi I.

Position: Director

Appointed: 01 April 2009

Resigned: 09 April 2013

Shigeru M.

Position: Director

Appointed: 31 March 2008

Resigned: 01 April 2009

Toshiaki U.

Position: Director

Appointed: 03 April 2006

Resigned: 09 April 2013

Toshiya N.

Position: Director

Appointed: 03 April 2006

Resigned: 31 March 2008

Mitsunori N.

Position: Director

Appointed: 01 April 2005

Resigned: 14 March 2012

Yoshiaki Y.

Position: Director

Appointed: 01 April 2004

Resigned: 01 April 2009

Koichi K.

Position: Director

Appointed: 01 April 2004

Resigned: 01 April 2009

Paul R.

Position: Director

Appointed: 03 November 2003

Resigned: 24 December 2008

Yuji S.

Position: Director

Appointed: 01 October 2003

Resigned: 01 April 2004

Shigeru M.

Position: Director

Appointed: 01 April 2003

Resigned: 03 April 2006

Shigemi N.

Position: Director

Appointed: 01 April 2003

Resigned: 01 October 2003

Masahiro Y.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2005

Tomikazu T.

Position: Director

Appointed: 01 April 2002

Resigned: 03 April 2006

Michihiko O.

Position: Director

Appointed: 01 October 2001

Resigned: 01 April 2004

Kazuya M.

Position: Director

Appointed: 23 April 2001

Resigned: 01 April 2003

Tomikazu T.

Position: Director

Appointed: 03 August 2000

Resigned: 01 October 2001

John T.

Position: Director

Appointed: 21 July 2000

Resigned: 12 July 2002

Shinkichi I.

Position: Director

Appointed: 05 May 2000

Resigned: 28 March 2001

Keith B.

Position: Director

Appointed: 01 October 1999

Resigned: 26 January 2012

Keith B.

Position: Secretary

Appointed: 30 July 1999

Resigned: 26 January 2012

Takahiko U.

Position: Director

Appointed: 23 April 1999

Resigned: 28 March 2001

Kazuya M.

Position: Director

Appointed: 23 April 1999

Resigned: 05 May 2000

Chiaki T.

Position: Director

Appointed: 15 May 1998

Resigned: 23 April 1999

Masayuki K.

Position: Director

Appointed: 08 April 1998

Resigned: 01 April 2003

Takaaki S.

Position: Director

Appointed: 29 April 1997

Resigned: 15 May 1998

Masami H.

Position: Director

Appointed: 28 June 1996

Resigned: 01 April 1998

Chiaki T.

Position: Director

Appointed: 28 June 1996

Resigned: 29 April 1997

Kensuke Y.

Position: Director

Appointed: 01 August 1994

Resigned: 26 June 1997

Masahiro H.

Position: Director

Appointed: 01 August 1994

Resigned: 16 August 1995

Mitsunori N.

Position: Director

Appointed: 07 July 1994

Resigned: 31 August 2000

Hisashi M.

Position: Director

Appointed: 07 July 1994

Resigned: 03 August 2000

Hideya T.

Position: Director

Appointed: 17 June 1993

Resigned: 28 June 1996

Nobuaki W.

Position: Director

Appointed: 17 June 1993

Resigned: 01 August 1994

Gamini W.

Position: Director

Appointed: 14 June 1991

Resigned: 30 July 1998

Satoshi K.

Position: Director

Appointed: 14 June 1991

Resigned: 17 June 1993

Kiyoshi I.

Position: Director

Appointed: 14 June 1991

Resigned: 01 August 1994

Takao A.

Position: Director

Appointed: 14 June 1991

Resigned: 17 June 1993

Hiroshi O.

Position: Director

Appointed: 14 June 1991

Resigned: 28 June 1996

Mark C.

Position: Director

Appointed: 14 June 1991

Resigned: 15 December 2010

Ichiro M.

Position: Director

Appointed: 14 June 1991

Resigned: 17 June 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Marubeni Corporation from Tokyo 103-6060, Japan. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marubeni Corporation

Tokyo Nihombashi Tower 7-1 Nihonbashi 2-Chome, Chuo-Ku, Tokyo 103-6060, Japan, 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

Transport Operator Data

Drum Industrial Estate
City Chester Le Street
Post code DH2 1ST
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 18th, July 2023
Free Download (41 pages)

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