SHIMA SEIKI EUROPE LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2US

Company number 01931062
Status Active
Incorporation Date 16 July 1985
Company Type Private Limited Company
Address SILLS ROAD, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2US
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000,000 . The most likely internet sites of SHIMA SEIKI EUROPE LIMITED are www.shimaseikieurope.co.uk, and www.shima-seiki-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Derby Rail Station is 6.6 miles; to Beeston Rail Station is 7.3 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shima Seiki Europe Limited is a Private Limited Company. The company registration number is 01931062. Shima Seiki Europe Limited has been working since 16 July 1985. The present status of the company is Active. The registered address of Shima Seiki Europe Limited is Sills Road Willow Farm Business Park Castle Donington Derbyshire De74 2us. . YAMAMOTO, Hiroyuki is a Secretary of the company. MORIUCHI, Naokazu is a Director of the company. NISHIKAWA, Kiyokata is a Director of the company. SHIMA, Mitsuhiro is a Director of the company. YAMAMOTO, Hiroyuki is a Director of the company. Secretary MASUI, Hidekazu has been resigned. Secretary SAIKA, Yasutaka has been resigned. Secretary SAKUMA, Yoshihiro has been resigned. Director MASUI, Hidekazu has been resigned. Director MURAMOTO, Masaru has been resigned. Director NAKASHIMA, Toshio has been resigned. Director SAKUMA, Yoshihiro has been resigned. Director SHIMA, Masahiro has been resigned. Director ZIMET, John Henry has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
YAMAMOTO, Hiroyuki
Appointed Date: 19 November 2014
Director
MORIUCHI, Naokazu
Appointed Date: 29 October 2010
64 years old
Director
NISHIKAWA, Kiyokata
Appointed Date: 15 March 2013
68 years old
Director
SHIMA, Mitsuhiro
Appointed Date: 18 June 2012
63 years old
Director
YAMAMOTO, Hiroyuki
Appointed Date: 19 November 2014
56 years old

Resigned Directors

Secretary
MASUI, Hidekazu
Resigned: 24 August 1999
Secretary
SAIKA, Yasutaka
Resigned: 09 June 2005
Appointed Date: 03 August 1999
Secretary
SAKUMA, Yoshihiro
Resigned: 19 November 2014
Appointed Date: 09 June 2005
Director
MASUI, Hidekazu
Resigned: 31 March 2006
76 years old
Director
MURAMOTO, Masaru
Resigned: 29 June 2004
Appointed Date: 10 August 2000
81 years old
Director
NAKASHIMA, Toshio
Resigned: 15 March 2013
Appointed Date: 24 April 2006
74 years old
Director
SAKUMA, Yoshihiro
Resigned: 19 November 2014
Appointed Date: 09 June 2005
57 years old
Director
SHIMA, Masahiro
Resigned: 18 June 2012
88 years old
Director
ZIMET, John Henry
Resigned: 01 September 1994
78 years old

Persons With Significant Control

Shima Seiki Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIMA SEIKI EUROPE LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000,000
26 Oct 2015
Termination of appointment of Yoshihiro Sakuma as a director on 19 November 2014
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
22 Jul 1987
Accounting reference date shortened from 30/04 to 31/03
04 Mar 1987
Director's particulars changed
03 Mar 1987
Return made up to 30/04/86; full list of members
29 Jan 1987
Full accounts made up to 30 April 1986
16 Jul 1985
Incorporation

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