SHACHIHATA (EUROPE) LTD.
RUNCORN SHACHIHATA (U.K.) LIMITED ARTLINE XSTAMPER (UK) LIMITED BROOMCO (1474) LIMITED

Hellopages » Cheshire » Halton » WA7 3EZ

Company number 03514503
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address UNIT 8 ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000,000 . The most likely internet sites of SHACHIHATA (EUROPE) LTD. are www.shachihataeurope.co.uk, and www.shachihata-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Shachihata Europe Ltd is a Private Limited Company. The company registration number is 03514503. Shachihata Europe Ltd has been working since 20 February 1998. The present status of the company is Active. The registered address of Shachihata Europe Ltd is Unit 8 Ashville Way Sutton Weaver Runcorn Cheshire Wa7 3ez. . WILLIAMS, Rossalyn is a Secretary of the company. FUNAHASHI, Akinori is a Director of the company. FUNAHASHI, Masayoshi is a Director of the company. HAYASHI, Kazuhiro is a Director of the company. OKUNO, Masaaki is a Director of the company. Secretary LOBLEY, Christopher John has been resigned. Secretary REES, John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ASANO, Tadao has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GREY, Sally Ann has been resigned. Director HIROSE, Iwao has been resigned. Director KONDOH, Yoshihiro has been resigned. Director MORI, Yasuji has been resigned. Director REES, John has been resigned. Director SUZUKI, Shigeru has been resigned. Director YAMADA, Masaru has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
WILLIAMS, Rossalyn
Appointed Date: 31 May 2006
Director
FUNAHASHI, Akinori
Appointed Date: 03 April 2009
52 years old
Director
FUNAHASHI, Masayoshi
Appointed Date: 01 January 2001
60 years old
Director
HAYASHI, Kazuhiro
Appointed Date: 13 May 2011
59 years old
Director
OKUNO, Masaaki
Appointed Date: 26 January 2014
58 years old

Resigned Directors

Secretary
LOBLEY, Christopher John
Resigned: 31 May 2006
Appointed Date: 29 March 1998
Secretary
REES, John
Resigned: 29 March 1998
Appointed Date: 17 March 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1998
Appointed Date: 20 February 1998
Director
ASANO, Tadao
Resigned: 01 April 2006
Appointed Date: 01 January 2001
78 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 20 February 1998
Director
GREY, Sally Ann
Resigned: 19 January 2001
Appointed Date: 17 March 1998
87 years old
Director
HIROSE, Iwao
Resigned: 07 May 2010
Appointed Date: 01 January 2001
78 years old
Director
KONDOH, Yoshihiro
Resigned: 07 May 2010
Appointed Date: 29 March 1998
73 years old
Director
MORI, Yasuji
Resigned: 26 January 2014
Appointed Date: 01 July 2006
71 years old
Director
REES, John
Resigned: 31 October 2000
Appointed Date: 29 March 1998
89 years old
Director
SUZUKI, Shigeru
Resigned: 13 February 2007
Appointed Date: 01 April 2006
75 years old
Director
YAMADA, Masaru
Resigned: 26 January 2014
Appointed Date: 10 June 2013
61 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Shachihata Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHACHIHATA (EUROPE) LTD. Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000,000
11 Jun 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000,000
...
... and 91 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Company name changed broomco (1474) LIMITED\certificate issued on 26/03/98
20 Mar 1998
Registered office changed on 20/03/98 from: fountain precinct balm green sheffield S1 1RZ
20 Feb 1998
Incorporation

SHACHIHATA (EUROPE) LTD. Charges

24 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2003
Deed of security deposit
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Ashbank Property Co Limited
Description: The sum of £17,625.00. see the mortgage charge document for…
3 May 2000
Deed of security deposit
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Ashbank Property Co.Limited
Description: £15,000.00 deposited under the terms of a deed of security…
31 March 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied on 7 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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