SHIMADZU UK LIMITED
MILTON KEYNES TAYVIN 345 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5RD

Company number 05342169
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address MILL COURT FEATHERSTONE ROAD, WOLVERTON MILL SOUTH, MILTON KEYNES, MK12 5RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Paul Yorke as a director on 17 May 2016. The most likely internet sites of SHIMADZU UK LIMITED are www.shimadzuuk.co.uk, and www.shimadzu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Milton Keynes Central Rail Station is 2.9 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shimadzu Uk Limited is a Private Limited Company. The company registration number is 05342169. Shimadzu Uk Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Shimadzu Uk Limited is Mill Court Featherstone Road Wolverton Mill South Milton Keynes Mk12 5rd. . YAMAMOTO, Yasunori is a Secretary of the company. NAKAI, Tsutomu is a Director of the company. YAMAMOTO, Yasunori is a Director of the company. Secretary MIURA, Yasuo has been resigned. Secretary SHORT, John Richard has been resigned. Secretary TOKUMASU, Yasunori has been resigned. Director GOLDER, Quentin Robert has been resigned. Director JUMP, Colin Robert has been resigned. Director MIURA, Yasuo has been resigned. Director SHORT, John Richard has been resigned. Director TOKUMASU, Yasunori has been resigned. Director YORKE, Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YAMAMOTO, Yasunori
Appointed Date: 27 August 2013
Director
NAKAI, Tsutomu
Appointed Date: 18 May 2016
51 years old
Director
YAMAMOTO, Yasunori
Appointed Date: 27 June 2013
66 years old

Resigned Directors

Secretary
MIURA, Yasuo
Resigned: 27 August 2013
Appointed Date: 27 June 2009
Secretary
SHORT, John Richard
Resigned: 22 December 2005
Appointed Date: 25 January 2005
Secretary
TOKUMASU, Yasunori
Resigned: 27 June 2009
Appointed Date: 22 December 2005
Director
GOLDER, Quentin Robert
Resigned: 22 December 2005
Appointed Date: 25 January 2005
62 years old
Director
JUMP, Colin Robert
Resigned: 01 October 2012
Appointed Date: 22 December 2005
66 years old
Director
MIURA, Yasuo
Resigned: 27 August 2013
Appointed Date: 27 June 2009
68 years old
Director
SHORT, John Richard
Resigned: 22 December 2005
Appointed Date: 25 January 2005
75 years old
Director
TOKUMASU, Yasunori
Resigned: 27 June 2009
Appointed Date: 22 December 2005
69 years old
Director
YORKE, Paul
Resigned: 17 May 2016
Appointed Date: 01 October 2012
74 years old

Persons With Significant Control

Mr Yasunori Yamamoto
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control

SHIMADZU UK LIMITED Events

10 Mar 2017
Confirmation statement made on 25 January 2017 with updates
09 Jun 2016
Full accounts made up to 31 March 2016
26 May 2016
Termination of appointment of Paul Yorke as a director on 17 May 2016
26 May 2016
Appointment of Mr Tsutomu Nakai as a director on 18 May 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 696,278
...
... and 42 more events
18 Jan 2006
Secretary resigned;director resigned
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
New director appointed
23 Dec 2005
Company name changed tayvin 345 LIMITED\certificate issued on 23/12/05
25 Jan 2005
Incorporation

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