SHIMADZU UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SHIMADZU UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SHIMADZU UK LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342169. The accounts status is FULL and accounts are next due on 31/12/2024.
SHIMADZU UK LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342169. The accounts status is FULL and accounts are next due on 31/12/2024.
SHIMADZU UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILL COURT FEATHERSTONE ROAD
MILTON KEYNES
MK12 5RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 345 LIMITED (until 23/12/2005)
TAYVIN 345 LIMITED (until 23/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YOSHIAKI HIRAO | Jan 1968 | Japanese | Director | 2023-04-28 | CURRENT |
MR YOSHIAKI HIRAO | Secretary | 2023-04-28 | CURRENT | ||
MR STUART JAMES PHILLIPS | Aug 1972 | British | Director | 2017-10-01 | CURRENT |
MR COLIN ROBERT JUMP | Feb 1959 | British | Director | 2005-12-22 UNTIL 2012-10-01 | RESIGNED |
MR YASUO MIURA | Apr 1957 | Japanese | Director | 2009-06-27 UNTIL 2013-08-27 | RESIGNED |
MR TSUTOMU NAKAI | Mar 1974 | Japanese | Director | 2016-05-18 UNTIL 2017-09-30 | RESIGNED |
QUENTIN ROBERT GOLDER | Oct 1963 | New Zealander | Director | 2005-01-25 UNTIL 2005-12-22 | RESIGNED |
MR JIRO TAKASHIMA | Jul 1960 | Japanese | Director | 2017-06-29 UNTIL 2023-04-28 | RESIGNED |
YASUNORI TOKUMASU | Jul 1956 | Director | 2005-12-22 UNTIL 2009-06-27 | RESIGNED | |
MR YASUNORI YAMAMOTO | Feb 1959 | Japanese | Director | 2013-06-27 UNTIL 2017-06-28 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 2005-01-25 UNTIL 2005-12-22 | RESIGNED |
MR YASUNORI YAMAMOTO | Secretary | 2013-08-27 UNTIL 2017-06-28 | RESIGNED | ||
YASUNORI TOKUMASU | Jul 1956 | Secretary | 2005-12-22 UNTIL 2009-06-27 | RESIGNED | |
MR JIRO TAKASHIMA | Secretary | 2017-06-29 UNTIL 2023-04-28 | RESIGNED | ||
MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 2005-01-25 UNTIL 2005-12-22 | RESIGNED |
MR PAUL YORKE | May 1951 | British | Director | 2012-10-01 UNTIL 2016-05-17 | RESIGNED |
YASUO MIURA | Secretary | 2009-06-27 UNTIL 2013-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yoshiaki Hirao | 2023-04-28 | 1/1968 | Duisburg |
Significant influence or control Significant influence or control as firm |
Mr Jiro Takashima | 2017-06-29 - 2023-04-28 | 7/1960 | Duisburg | Significant influence or control |
Mr Yasunori Yamamoto | 2016-08-01 - 2017-06-28 | 2/1959 | Dusiburg | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-26 | 31-03-2023 | 137,414 Cash 7,188,822 equity |