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SHACHIHATA (EUROPE) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shachihata (europe) Ltd.. The company was founded 26 years ago and was given the registration number 03514503. The firm's registered office is in RUNCORN. You can find them at Unit 8 Ashville Way, Sutton Weaver, Runcorn, Cheshire. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:SHACHIHATA (EUROPE) LTD.
Company Number:03514503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 8 Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Ashville Way, Sutton Weaver, Runcorn, England, WA7 3EZ

Secretary31 May 2006Active
1-3-24, Minamigaoka, Chikusa, Japan, 414-0042

Director03 April 2009Active
Unit 8, Ashville Way, Sutton Weaver, Runcorn, WA7 3EZ

Director01 January 2001Active
Unit 8, Ashville Way, Sutton Weaver, Runcorn, England, WA7 3EZ

Director13 May 2011Active
Unit 8, Ashville Way, Sutton Weaver, Runcorn, WA7 3EZ

Director21 June 2022Active
Unit 8, Ashville Way, Sutton Weaver, Runcorn, WA7 3EZ

Director08 January 2024Active
21 Brampton Avenue, Macclesfield, SK10 3DY

Secretary29 March 1998Active
Phoenix House, Fairstead, CM3 2AT

Secretary17 March 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary20 February 1998Active
2-70 Sasazuka-Cho, Nishi-Ku, Nagoya, Japan,

Director01 January 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director20 February 1998Active
11 Higher Downs, Knutsford, WA16 8AW

Director17 March 1998Active
6-49, Tsukini-Cho Ohbu-Shi, Aichi-Ken, 474-0036, Japan,

Director01 January 2001Active
16-Kitaura Narumi-Cho, Midori-Ku, Nagoya, Japan,

Director29 March 1998Active
Artline Point Unit 8, Ashville Way, Sutton Weaver, WA7 3EZ

Director01 July 2006Active
Unit 8, Ashville Way, Sutton Weaver, Runcorn, England, WA7 3EZ

Director26 January 2014Active
Stelzhamerstrasse 15b/19, Gmunden, A4810,

Director29 March 1998Active
18-9 Wakiwshima, 4-Chome, Tajimi 507-0826, Japan,

Director01 April 2006Active
Artline Point Unit 8, Ashville Way, Sutton Weaver, WA7 3EZ

Director10 June 2013Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director20 February 1998Active

People with Significant Control

Shachihata Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:4 - 69 Amazuka-Cho, Nishi-Ku, Nagoya 451-0021, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-05Persons with significant control

Notification of a person with significant control statement.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Appoint person director company with name date.

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2023-10-16Accounts

Accounts with accounts type small.

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2023-10-05Officers

Change person director company with change date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-03-06Accounts

Change account reference date company current extended.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type small.

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2022-06-27Officers

Appoint person director company with name date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type small.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type small.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type full.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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