ITHACA MA LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA MA LIMITED
COMPANY NUMBER
03947050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/03/2000
(24 years and 9 months old)
WEBSITE
www.marubeni.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2022
15/03/2022
ITHACA OIL & GAS (U.K.) LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 02077663636
TPS: Yes
1 Park Row
LEEDS
LS1 5AB
95 Gresham Street
London
EC2V 7AB
Telephone: 77663636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARUBENI NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| MARUBENI OIL & GAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 23/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
Credit Risk Overview
Want to learn more about ITHACA MA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA MA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA MA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 04/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 23/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 07/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Yaniv Friedman (932678173) Appointed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 29/05/2024 | New Accounts filed |
| 17/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Iain Clifford Scoobie (930049182) Appointed |
| 29/09/2022 | David Andrew Crawford (910916048) has left the board |
| 03/03/2022 | New Board Member David Andrew Crawford (910916048) Appointed |
| 03/03/2022 | New Board Member Alan Bruce (928911222) Appointed |
| 03/03/2022 | New Board Member Gilad Myerson (926701004) Appointed |
| 17/02/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 11/02/2022 | Takeo Morita (920778060) has left the board |
| 11/02/2022 | Takeo Morita (920775107) has left the board |
| 11/02/2022 | Gary Nienow (912921751) has left the board |
| 11/02/2022 | Shinya Furuyama (928159397) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (929225821) Appointed |
| 21/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Shinya Furuyama (928159397) Appointed |
| 16/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 18/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 12/05/2016 | Isao Suzuki (920778062) has left the board |
| 12/05/2016 | New Board Member Isao Suzuki (920775086) Appointed |
| 06/05/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Takeo Morita (920775107) Appointed |
| 06/05/2016 | New Board Member Isao Suzuki (920778062) Appointed |
| 06/05/2016 | New Company Secretary Takeo Morita (920778060) Appointed |
| 06/05/2016 | Hiromasa Toyota (915961769) has left the board |
| 06/05/2016 | Hiromasa Toyota (916878058) has left the board |
| 06/05/2016 | Shoetsu Sato (915022805) has left the board |
| 16/09/2015 | New Annual Return filed |
| 15/03/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
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