SHINWATEC LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2UE

Company number 03237940
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address UNIT 3 BARBERRY COURT, PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2UE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr. Shinobu Tachibana as a director on 1 April 2017; Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SHINWATEC LIMITED are www.shinwatec.co.uk, and www.shinwatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Tutbury & Hatton Rail Station is 4.3 miles; to Willington Rail Station is 5.3 miles; to Lichfield Trent Valley Rail Station is 10 miles; to Lichfield Trent Valley High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinwatec Limited is a Private Limited Company. The company registration number is 03237940. Shinwatec Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of Shinwatec Limited is Unit 3 Barberry Court Parkway Centrum One Hundred Burton On Trent Staffordshire De14 2ue. . MARUMOTO, Yoshinao is a Secretary of the company. MARUMOTO, Yoshinao is a Director of the company. TACHIBANA, Shinobu is a Director of the company. TAKITANI, Yoshiro is a Director of the company. YOSHIDA, Motohisa is a Director of the company. Secretary NAKAMURA, Masahiko has been resigned. Secretary SHIMOKAWA, Kohei has been resigned. Secretary WAKABAYASHI, Hiroshi has been resigned. Director FUTAMURA, Yukio has been resigned. Director HIRANO, Toji has been resigned. Director NAKAMURA, Masahiko has been resigned. Director NEMOTO, Tetsuo has been resigned. Director SHIMOKAWA, Kohei has been resigned. Director WAKABAYASHI, Hiroshi has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MARUMOTO, Yoshinao
Appointed Date: 20 May 2013
Director
MARUMOTO, Yoshinao
Appointed Date: 24 November 2011
63 years old
Director
TACHIBANA, Shinobu
Appointed Date: 01 April 2017
57 years old
Director
TAKITANI, Yoshiro
Appointed Date: 20 May 2012
61 years old
Director
YOSHIDA, Motohisa
Appointed Date: 01 December 2013
72 years old

Resigned Directors

Secretary
NAKAMURA, Masahiko
Resigned: 20 May 2013
Appointed Date: 21 February 2008
Secretary
SHIMOKAWA, Kohei
Resigned: 21 February 2008
Appointed Date: 22 January 1998
Secretary
WAKABAYASHI, Hiroshi
Resigned: 22 January 1998
Appointed Date: 09 August 1996
Director
FUTAMURA, Yukio
Resigned: 24 August 2001
Appointed Date: 22 January 1998
81 years old
Director
HIRANO, Toji
Resigned: 22 January 1998
Appointed Date: 09 August 1996
81 years old
Director
NAKAMURA, Masahiko
Resigned: 20 May 2013
Appointed Date: 21 February 2008
72 years old
Director
NEMOTO, Tetsuo
Resigned: 01 December 2013
Appointed Date: 24 August 2001
74 years old
Director
SHIMOKAWA, Kohei
Resigned: 21 February 2008
Appointed Date: 22 January 1998
81 years old
Director
WAKABAYASHI, Hiroshi
Resigned: 22 January 1998
Appointed Date: 09 August 1996
83 years old

Persons With Significant Control

Shinwa Co., Ltd.
Notified on: 9 August 2016
Nature of control: Right to appoint and remove directors

SHINWATEC LIMITED Events

04 Apr 2017
Appointment of Mr. Shinobu Tachibana as a director on 1 April 2017
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,000
05 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
26 Sep 1997
Return made up to 09/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1997
Ad 20/12/96--------- £ si 30000@1=30000 £ ic 20000/50000
13 Jan 1997
Accounting reference date extended from 31/08/97 to 31/12/97
13 Jan 1997
Ad 05/12/96--------- £ si 19998@1=19998 £ ic 2/20000
09 Aug 1996
Incorporation

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