SHIMANO UK LIMITED
NOTTINGHAM SHIMANO NORMARK UK LIMITED SHIMANO U.K. LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 3HG
Company number 02319033
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address THE DEVELOPMENT CENTRE THE FOSSE, COTGRAVE, NOTTINGHAM, NG12 3HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Pierangelo Zanetta as a director on 23 September 2016. The most likely internet sites of SHIMANO UK LIMITED are www.shimanouk.co.uk, and www.shimano-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Bingham Rail Station is 5.8 miles; to Lowdham Rail Station is 8.5 miles; to Barrow upon Soar Rail Station is 10.6 miles; to Melton Mowbray Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shimano Uk Limited is a Private Limited Company. The company registration number is 02319033. Shimano Uk Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Shimano Uk Limited is The Development Centre The Fosse Cotgrave Nottingham Ng12 3hg. . CRINKS, Martin is a Secretary of the company. AX, Cornelis Aarnout is a Director of the company. LEE, Gary John is a Director of the company. VAN ROOIJ, Johannes Cornelis Mark is a Director of the company. Secretary BREW, Craig Peter has been resigned. Secretary DAVIES, Sharon has been resigned. Secretary EDWARDS, Nicholas Mervyn James has been resigned. Secretary EVANS, Tessa Louise has been resigned. Secretary HANNAH, Sandra Jane has been resigned. Secretary JONES, Emma Louise has been resigned. Secretary JONES, Selwyn Westlake has been resigned. Secretary LOPEZ, Stuart Rylan has been resigned. Secretary VITIKAINEN, Anna Mari Alina has been resigned. Secretary WILLMOTT, Simon John has been resigned. Director AHO, Olli has been resigned. Director BREW, Craig Peter has been resigned. Director IKENAGA, Takashi has been resigned. Director KASSLIN, Jorma has been resigned. Director KIMOTO, Manabu has been resigned. Director LOFTUS, John Brian has been resigned. Director NICOLLE, Jean-Philippe Marie Auguste Robert has been resigned. Director PEIFFER, Frank Claudius has been resigned. Director RISTIMAKI, Jussi has been resigned. Director TWIDALE, Marcus Roger has been resigned. Director YUASA, Satoshi has been resigned. Director YUASA, Satoshi has been resigned. Director ZANETTA, Pierangelo has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CRINKS, Martin
Appointed Date: 06 April 2015
Director
AX, Cornelis Aarnout
Appointed Date: 01 September 2016
56 years old
Director
LEE, Gary John
Appointed Date: 01 September 2016
64 years old
Director
VAN ROOIJ, Johannes Cornelis Mark
Appointed Date: 05 September 2011
62 years old

Resigned Directors

Secretary
BREW, Craig Peter
Resigned: 12 June 2000
Appointed Date: 10 September 1999
Secretary
DAVIES, Sharon
Resigned: 31 July 1993
Secretary
EDWARDS, Nicholas Mervyn James
Resigned: 15 August 1996
Secretary
EVANS, Tessa Louise
Resigned: 19 September 1997
Appointed Date: 15 August 1996
Secretary
HANNAH, Sandra Jane
Resigned: 10 September 1999
Appointed Date: 04 March 1999
Secretary
JONES, Emma Louise
Resigned: 04 March 1999
Appointed Date: 04 January 1999
Secretary
JONES, Selwyn Westlake
Resigned: 15 April 1994
Appointed Date: 01 August 1993
Secretary
LOPEZ, Stuart Rylan
Resigned: 04 January 1999
Appointed Date: 22 September 1997
Secretary
VITIKAINEN, Anna Mari Alina
Resigned: 30 April 2015
Appointed Date: 12 December 2013
Secretary
WILLMOTT, Simon John
Resigned: 13 December 2013
Appointed Date: 12 June 2000
Director
AHO, Olli
Resigned: 01 September 2016
Appointed Date: 05 September 2011
66 years old
Director
BREW, Craig Peter
Resigned: 05 September 2011
Appointed Date: 01 January 2006
56 years old
Director
IKENAGA, Takashi
Resigned: 28 February 2000
Appointed Date: 01 January 1992
78 years old
Director
KASSLIN, Jorma
Resigned: 01 September 2016
Appointed Date: 05 September 2011
72 years old
Director
KIMOTO, Manabu
Resigned: 01 January 1992
74 years old
Director
LOFTUS, John Brian
Resigned: 23 October 1998
84 years old
Director
NICOLLE, Jean-Philippe Marie Auguste Robert
Resigned: 01 September 2016
Appointed Date: 01 January 2014
57 years old
Director
PEIFFER, Frank Claudius
Resigned: 01 September 2016
Appointed Date: 05 September 2011
59 years old
Director
RISTIMAKI, Jussi
Resigned: 01 September 2016
Appointed Date: 05 September 2011
51 years old
Director
TWIDALE, Marcus Roger
Resigned: 31 December 2013
Appointed Date: 05 September 2011
60 years old
Director
YUASA, Satoshi
Resigned: 01 September 2016
Appointed Date: 05 September 2011
71 years old
Director
YUASA, Satoshi
Resigned: 01 January 2006
Appointed Date: 28 February 2000
71 years old
Director
ZANETTA, Pierangelo
Resigned: 23 September 2016
Appointed Date: 05 September 2011
71 years old

Persons With Significant Control

Mr Gary John Lee
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SHIMANO UK LIMITED Events

21 Mar 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Termination of appointment of Pierangelo Zanetta as a director on 23 September 2016
17 Sep 2016
Resolutions
  • RES13 ‐ Company business 01/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
...
... and 114 more events
26 Jan 1989
Registered office changed on 26/01/89 from: 2 baches street london N1 6UB
26 Jan 1989
Secretary resigned;new secretary appointed
18 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1989
Company name changed fixaction LIMITED\certificate issued on 17/01/89
18 Nov 1988
Incorporation

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