SHOTOKU LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 05302374
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address STERLING HOUSE, 5 BUCKINGHAM, PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKS, HP13 5HQ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000,000 . The most likely internet sites of SHOTOKU LIMITED are www.shotoku.co.uk, and www.shotoku.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shotoku Limited is a Private Limited Company. The company registration number is 05302374. Shotoku Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Shotoku Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks Hp13 5hq. . THE COMPANY CENTRE LIMITED is a Secretary of the company. EDDERSHAW, James Michael Trevor is a Director of the company. HANADA, Gyohei is a Director of the company. HANADA, Kaoru is a Director of the company. WOLFE, Michael John is a Director of the company. Secretary INCORPORATION SECRETARIES LIMITED has been resigned. Director EBIMOTO, Naoki has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
THE COMPANY CENTRE LIMITED
Appointed Date: 06 April 2008
Director
EDDERSHAW, James Michael Trevor
Appointed Date: 10 October 2014
59 years old
Director
HANADA, Gyohei
Appointed Date: 10 October 2014
38 years old
Director
HANADA, Kaoru
Appointed Date: 02 December 2004
82 years old
Director
WOLFE, Michael John
Appointed Date: 05 April 2005
73 years old

Resigned Directors

Secretary
INCORPORATION SECRETARIES LIMITED
Resigned: 06 April 2008
Appointed Date: 02 December 2004
Director
EBIMOTO, Naoki
Resigned: 10 October 2014
Appointed Date: 02 December 2004
72 years old

Persons With Significant Control

Kaoru Hanada
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOTOKU LIMITED Events

20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 May 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000,000
13 Apr 2015
Accounts for a small company made up to 31 December 2014
15 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000,000
...
... and 34 more events
06 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005
£ nc 1/1000000 05/04/05
06 Oct 2005
New director appointed
23 Mar 2005
Particulars of mortgage/charge
02 Dec 2004
Incorporation

SHOTOKU LIMITED Charges

18 March 2005
Rent deposit deed
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Equiton Nominee Church Street, Staines 1 Limited and Equiton Nominee Church Street, Staines 2LIMITED
Description: The amount from time to time standing to the credit of an…

Similar Companies

SHOTMODE LIMITED SHOTO CONSULTING LTD SHOTOPOP LIMITED SHOTOTA ENTERPRISE LONDON LTD SHOTOVER COMMUNICATIONS LIMITED SHOTOVER CONSULTING SERVICES LIMITED SHOTOVER MOUND RTM COMPANY LIMITED