SHINDAIWA LIMITED
Active - Accounts Filed
General Information
NAME
SHINDAIWA LIMITED
COMPANY NUMBER
07202597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
25/03/2010
(14 years and 8 months old)
WEBSITE
www.shindaiwa.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WV10 7DF
Telephone: 01902791855
TPS: No
3 The Dell
Enterprise Drive
Four Ashes
Wolverhampton, West Midlands
WV10 7DF
Telephone: 791855
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 |
|---|---|---|
| A P S PTY LIMITED | Active - Accounts Filed | View Report |
| SHINDAIWA LIMITED | Active - Accounts Filed | View Report |
| SITE BRIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHINDAIWA 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 SHINDAIWA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINDAIWA 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 |
|---|---|---|---|---|
|
25/03/2010 - Present (14 years and 8 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2010 - Present (14 years and 8 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/04/2014 - Present (10 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2010 - 31/03/2014 (4years) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A P S PTY LIMITED | Active - Accounts Filed | View Report |
| SHINDAIWA LIMITED | Active - Accounts Filed | View Report |
| SITE BRIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Thomas Malcolm Page (924524770) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Darren Gordon George Richards (918739905) Appointed |
| 08/04/2014 | Mark Stansfield (914936512) has left the board |
| 31/03/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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