SHIMANO UK LIMITED
Active - Accounts Filed
General Information
NAME
SHIMANO UK LIMITED
COMPANY NUMBER
02319033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/11/1988
(36 years and 1 months old)
WEBSITE
https://fish.shimano-eu.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2011
07/09/2016
SHIMANO NORMARK UK LIMITED
View all previous names
COVENTRY
CV5 9RG
Unit 1a Vale Park Business Centre
Vale Park
Evesham
Worcestershire
WR11 1GD
Unit 2
Elm Court
Meriden Business Park, Copse Drive
COVENTRY
CV5 9RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIMANO EUROPE BV | N/A | N/A |
| SHIMANO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Oliver Daunis Pexton (925128459) has left the board |
| 05/08/2024 | New Company Secretary Christophe Lahouste (932567251) Appointed |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIMANO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIMANO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIMANO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2011 - Present (13 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1991 - 23/10/1998 (7 years and 7 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIMANO INC | N/A | N/A |
| SHIMANO EUROPE BV | N/A | N/A |
| SHIMANO UK LIMITED | Active - Accounts Filed | View Report |
| SHIMANO EUROPE FISHING HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Oliver Daunis Pexton (925128459) has left the board |
| 05/08/2024 | New Company Secretary Christophe Lahouste (932567251) Appointed |
| 13/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Warren John Bassett (929204037) Appointed |
| 20/01/2022 | Akira Koshimizu (927209361) has left the board |
| 18/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | Dirk Naberman (925126693) has left the board |
| 21/07/2020 | New Board Member Akira Koshimizu (927209361) Appointed |
| 24/06/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Ian Latham (925126731) Appointed |
| 12/10/2018 | Gary John Lee (921352260) has left the board |
| 12/10/2018 | Cornelis Aarnout Ax (921352211) has left the board |
| 12/10/2018 | New Company Secretary Oliver Daunis Pexton (925128459) Appointed |
| 12/10/2018 | New Board Member Dirk Naberman (925126693) Appointed |
| 11/10/2018 | Martin Crinks (919658621) has left the board |
| 10/10/2018 | New Accounts filed |
| 05/10/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 10/10/2016 | Pierangelo Zanetta (916315973) has left the board |
| 07/09/2016 | Jussi Ristimaki (916315755) has left the board |
| 07/09/2016 | New Board Member Cornelis Aarnout Ax (921352211) Appointed |
| 07/09/2016 | New Board Member Gary John Lee (921352260) Appointed |
| 07/09/2016 | Jean-Philippe Marie Auguste Robert Nicolle (918382781) has left the board |
| 07/09/2016 | Jorma Kasslin (916315813) has left the board |
| 07/09/2016 | Olli Aho (916315681) has left the board |
| 07/09/2016 | Frank Claudius Peiffer (916315889) has left the board |
| 07/09/2016 | Satoshi Yuasa (916316055) has left the board |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | Anna Mari Alina Vitikainen (918361714) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Anna Mari Alina Vitikainen (918361714) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/04/2015 | New Company Secretary Martin Crinks (919658621) Appointed |
| 08/02/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Accounts filed |
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