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- SHINWATEC LIMITED
SHINWATEC LIMITED
Active - Accounts Filed
General Information
NAME
SHINWATEC LIMITED
COMPANY NUMBER
03237940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
09/08/1996
(28 years and 5 months old)
WEBSITE
www.shinwatec.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORDSHIRE
DE14 2UE
Telephone: 01283845848
TPS: No
Unit 3
Barberry Court, Parkway
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2UE
Telephone: 845848
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 |
---|---|---|
SHINWA CO LTD | N/A | N/A |
SHINWATEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 15/05/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: Yoshiro Takitani (924151858) has left the board |
Credit Risk Overview
Want to learn more about SHINWATEC 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 SHINWATEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINWATEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/12/2017 - Present (7years) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 09/08/1996 - Present (28 years and 5 months) Secretary: 09/08/1996 - Present (28 years and 5 months) Born in Mar 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
09/08/1996 - 22/01/1998 (1 years and 5 months) Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHINWA CO LTD | N/A | N/A |
SHINWATEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 15/05/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: Yoshiro Takitani (924151858) has left the board |
Date: 15/03/2024 | Event: Yoshiro Takitani (918015142) has left the board |
Date: 15/03/2024 | Event: New Company Secretary Koichi Hishiki (932046470) Appointed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Board Member Koichi Hishiki (930232173) Appointed |
Date: 18/11/2022 | Event: Motohisa Yoshida (918335412) has left the board |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: Shinobu Tachibana (922851181) has left the board |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Board Member Shuji Ishikawa (924186233) Appointed |
Date: 01/01/2018 | Event: Yoshinao Marumoto (918015237) has left the board |
Date: 01/01/2018 | Event: Yoshinao Marumoto (916529271) has left the board |
Date: 01/01/2018 | Event: New Company Secretary Yoshiro Takitani (924151858) Appointed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: New Board Member Shinobu Tachibana (922851181) Appointed |
Date: 16/08/2016 | Event: New Annual Return filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 26/08/2015 | Event: New Accounts filed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 26/04/2014 | Event: New Accounts filed |
Date: 05/12/2013 | Event: Tetsuo Nemoto (907817234) has left the board |
Date: 05/12/2013 | Event: New Board Member Motohisa Yoshida (918335412) Appointed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: Masahiko Nakamura (912810259) has left the board |
Date: 31/07/2013 | Event: New Board Member Yoshiro Takitani (918015142) Appointed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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