SHINDENGEN UK LIMITED
LONDON SHINDENGEN MAGNAQUEST UK LTD.

Hellopages » Greater London » Camden » N1C 4AQ

Company number 01458574
Status Active
Incorporation Date 1 November 1979
Company Type Private Limited Company
Address UNIT 1 1 TAPPER WALK, KING'S CROSS, LONDON, ENGLAND, N1C 4AQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 ; Full accounts made up to 31 December 2015; Registered office address changed from Suite 4 Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to Unit 1 1 Tapper Walk King's Cross London N1C 4AQ on 28 September 2015. The most likely internet sites of SHINDENGEN UK LIMITED are www.shindengenuk.co.uk, and www.shindengen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Shindengen Uk Limited is a Private Limited Company. The company registration number is 01458574. Shindengen Uk Limited has been working since 01 November 1979. The present status of the company is Active. The registered address of Shindengen Uk Limited is Unit 1 1 Tapper Walk King S Cross London England N1c 4aq. . FUKUNAGA, Masahito is a Director of the company. MORITA, Toshihide is a Director of the company. TANAKA, Nobuyoshi is a Director of the company. Secretary KOIKE, Yasjo has been resigned. Secretary MUNEYUKI, Kazuo has been resigned. Secretary PATEL, Dilip has been resigned. Secretary TSUJIMURA, Toshiyuki has been resigned. Secretary YOSHIZUMI, Hiroshi has been resigned. Director FUKUNAGA, Masahito has been resigned. Director HATTORI, Masayoshi has been resigned. Director KANNO, Tokumori has been resigned. Director KOIKE, Yasjo has been resigned. Director KOJIMA, Yuji has been resigned. Director KONNO, Masatsugu has been resigned. Director KOYAMA, Michio has been resigned. Director KOYAMA, Michio has been resigned. Director LACKO, Gabor has been resigned. Director MATSUYAMA, Kohzo has been resigned. Director MIZOGUCHI, Masayuki has been resigned. Director MORIIZUMI, Yu has been resigned. Director MUNEYUKI, Kazuo has been resigned. Director NAMEKI, Naohiro has been resigned. Director OHKAWA, Takao has been resigned. Director SAWADA, Shigeru has been resigned. Director SUZUKI, Yoshinori has been resigned. Director TANAKA, Hiroaki has been resigned. Director YAMADA, Hiroyuki has been resigned. Director YAMADA, Hiroyuki has been resigned. Director YASUDA, Akira has been resigned. Director YOSHIZUMI, Hiroshi has been resigned. Director YOSHIZUMI, Hiroshi has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
FUKUNAGA, Masahito
Appointed Date: 01 July 2015
60 years old
Director
MORITA, Toshihide
Appointed Date: 01 April 2015
58 years old
Director
TANAKA, Nobuyoshi
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Secretary
KOIKE, Yasjo
Resigned: 09 March 1995
Secretary
MUNEYUKI, Kazuo
Resigned: 16 March 2000
Appointed Date: 09 March 1995
Secretary
PATEL, Dilip
Resigned: 31 December 2010
Appointed Date: 01 April 2003
Secretary
TSUJIMURA, Toshiyuki
Resigned: 31 March 2003
Appointed Date: 01 May 2002
Secretary
YOSHIZUMI, Hiroshi
Resigned: 30 April 2002
Appointed Date: 16 March 2000
Director
FUKUNAGA, Masahito
Resigned: 31 March 2014
Appointed Date: 01 October 2007
60 years old
Director
HATTORI, Masayoshi
Resigned: 31 July 1994
Appointed Date: 10 July 1991
86 years old
Director
KANNO, Tokumori
Resigned: 28 August 1992
95 years old
Director
KOIKE, Yasjo
Resigned: 16 October 1996
80 years old
Director
KOJIMA, Yuji
Resigned: 01 June 2004
Appointed Date: 01 June 1995
86 years old
Director
KONNO, Masatsugu
Resigned: 01 June 2004
Appointed Date: 01 June 2003
78 years old
Director
KOYAMA, Michio
Resigned: 01 July 2011
Appointed Date: 01 April 2009
75 years old
Director
KOYAMA, Michio
Resigned: 01 May 2007
Appointed Date: 01 June 2004
75 years old
Director
LACKO, Gabor
Resigned: 10 July 1991
94 years old
Director
MATSUYAMA, Kohzo
Resigned: 01 June 1995
Appointed Date: 28 August 1992
81 years old
Director
MIZOGUCHI, Masayuki
Resigned: 31 March 2009
Appointed Date: 01 May 2007
81 years old
Director
MORIIZUMI, Yu
Resigned: 01 June 2003
Appointed Date: 01 May 2001
84 years old
Director
MUNEYUKI, Kazuo
Resigned: 31 March 2015
Appointed Date: 01 April 2014
65 years old
Director
NAMEKI, Naohiro
Resigned: 31 December 1999
Appointed Date: 16 October 1996
78 years old
Director
OHKAWA, Takao
Resigned: 01 June 1995
Appointed Date: 28 August 1992
82 years old
Director
SAWADA, Shigeru
Resigned: 30 April 2002
Appointed Date: 01 January 2000
71 years old
Director
SUZUKI, Yoshinori
Resigned: 30 June 2015
Appointed Date: 01 May 2007
68 years old
Director
TANAKA, Hiroaki
Resigned: 30 June 2015
Appointed Date: 01 April 2013
64 years old
Director
YAMADA, Hiroyuki
Resigned: 01 May 2007
Appointed Date: 01 June 2004
80 years old
Director
YAMADA, Hiroyuki
Resigned: 01 May 2001
Appointed Date: 01 June 1995
80 years old
Director
YASUDA, Akira
Resigned: 28 August 1992
89 years old
Director
YOSHIZUMI, Hiroshi
Resigned: 31 March 2013
Appointed Date: 01 July 2011
66 years old
Director
YOSHIZUMI, Hiroshi
Resigned: 30 September 2007
Appointed Date: 01 May 2002
66 years old

SHINDENGEN UK LIMITED Events

17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,000
11 May 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Registered office address changed from Suite 4 Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to Unit 1 1 Tapper Walk King's Cross London N1C 4AQ on 28 September 2015
09 Jul 2015
Termination of appointment of Yoshinori Suzuki as a director on 30 June 2015
09 Jul 2015
Appointment of Mr Masahito Fukunaga as a director on 1 July 2015
...
... and 136 more events
09 Nov 1987
Full accounts made up to 31 December 1986
09 Nov 1987
Return made up to 14/10/87; full list of members
23 Oct 1986
Full accounts made up to 31 December 1985
23 Oct 1986
Return made up to 14/10/86; full list of members
01 Nov 1979
Certificate of incorporation

SHINDENGEN UK LIMITED Charges

20 November 2008
Rent deposit deed
Delivered: 9 December 2008
Status: Satisfied on 14 May 2014
Persons entitled: Eversleigh Investment & Property Company Limited
Description: The amount equal to three months rent plus vat, see image…
6 November 1980
Floating charge
Delivered: 18 November 1980
Status: Satisfied on 14 May 2014
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…

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