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 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
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)
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 |
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 |