SHODA SAUCES EUROPE COMPANY LIMITED - BLAINA


Company Profile Company Filings

Overview

SHODA SAUCES EUROPE COMPANY LIMITED is a Private Limited Company from BLAINA and has the status: Active.
SHODA SAUCES EUROPE COMPANY LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646875. The accounts status is FULL and accounts are next due on 30/04/2024.

SHODA SAUCES EUROPE COMPANY LIMITED - BLAINA

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 19
BLAINA
ABERTILLERY
NP13 3JW

This Company Originates in : United Kingdom
Previous trading names include:
THE SPECIALITY SAUCE COMPANY LIMITED (until 07/09/2004)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASARU ITABASHI Jun 1961 Japanese Director 2019-12-31 CURRENT
MR KAZUYUKI ONDA Aug 1964 Japanese Director 2019-12-31 CURRENT
MR TAKASHI SHODA Dec 1959 Japanese Director 2004-04-19 CURRENT
MR TOSHIO SHODA Aug 1963 Japanese Director 2000-04-18 CURRENT
MR TOSHIO SHODA Aug 1963 Japanese Secretary 2003-07-15 CURRENT
MR NOBUO AMAGAI Nov 1970 Japanese Director 2021-12-31 CURRENT
MR ANTHONY NYINAKU May 1954 Ghanaian Secretary RESIGNED
DR HIROE YOSHII Mar 1939 Japanese Director 2001-03-30 UNTIL 2003-07-15 RESIGNED
BERNARD JOSEPH PHILLIPS Mar 1945 Secretary 1993-06-01 UNTIL 2003-07-15 RESIGNED
MR MITSUGU KASAHARA Dec 1961 Japanese Director 2004-04-19 UNTIL 2021-12-31 RESIGNED
YOSHIMASA TOMARI Jun 1942 Japanese Director 1999-08-31 UNTIL 2003-07-15 RESIGNED
SHIRO TAMAKOSHI Apr 1932 British Director 1999-08-31 UNTIL 2000-09-01 RESIGNED
KATSUMI WATANABE Sep 1942 Japanese Director 2000-04-18 UNTIL 2004-04-19 RESIGNED
MR KIYOTAKA SEKINE Mar 1955 Japanese Director 2004-08-01 UNTIL 2010-12-31 RESIGNED
THERESA REGINA PHILLIPS Aug 1948 British Director 1993-07-01 UNTIL 1996-06-21 RESIGNED
BERNARD JOSEPH PHILLIPS Mar 1945 Director 1993-06-01 UNTIL 2003-07-15 RESIGNED
KENICHI OKAMOTO Mar 1942 Japanese Director 2003-07-15 UNTIL 2007-08-31 RESIGNED
MR KIYOSHI MIYAHARA Aug 1948 Japanese Director 2009-02-12 UNTIL 2020-01-09 RESIGNED
MR ANTHONY NYINAKU May 1954 Ghanaian Director RESIGNED
MR MITSUYA HIRATA Mar 1952 Japanese Director 2011-01-31 UNTIL 2021-12-31 RESIGNED
YASUYIKI HONKAWA Jan 1936 Japanese Director 1999-08-31 UNTIL 2007-01-31 RESIGNED
DR ELIZABETH YAN TSZE HILL May 1959 British Director 1996-07-23 UNTIL 1999-09-01 RESIGNED
MR HIROTAKA FURUTA Mar 1960 Japanese Director 2021-12-31 UNTIL 2022-06-30 RESIGNED
GWILYM WINFORD RICHARD EVANS Feb 1944 British Director 1993-12-20 UNTIL 1999-09-01 RESIGNED
MALCOLM DESFORGES Jan 1944 British Director 1996-06-21 UNTIL 1999-09-01 RESIGNED
MISS MAUDE CHINERY Jul 1965 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toshio Shoda 2016-04-30 8/1963 London   Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERMAIN'S(U.K.)LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH NUTRITION FOUNDATION (THE) LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SEEDCOTE SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CELSIS LIMITED MARGATE Active FULL 20590 - Manufacture of other chemical products n.e.c.
BIOTEC LABORATORIES LIMITED EASTLEIGH ENGLAND Active -... DORMANT 32990 - Other manufacturing n.e.c.
EURO JAPAN LINKS LIMITED LONDON Active TOTAL EXEMPTION FULL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
EASTERN CHOICE INGREDIENTS LIMITED EBBW VALE Dissolved... SMALL 1589 - Manufacture of other food products
SHODA SHOYU (EUROPE) LIMITED ABERTILLERY Active DORMANT 74990 - Non-trading company
CHINA BUSINESS SOLUTIONS LIMITED COWLEY ROAD CAMBRIDGE Dissolved... 70229 - Management consultancy activities other than financial management
THE SPECIALITY SAUCE COMPANY LIMITED ABERTILLERY Active DORMANT 74990 - Non-trading company
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED STAMFORD Active DORMANT 85310 - General secondary education
CELTIC ORIENTAL LIMITED HENGOED UNITED KINGDOM Active UNAUDITED ABRIDGED 10840 - Manufacture of condiments and seasonings
COLLIS ENTERPRISES LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CRAYFISH.IO LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Shoda Sauces Europe Company Limited - Limited company accounts 23.2 2024-04-10 31-07-2023 £690,764 Cash

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