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Shibaura Machine Uk Ltd., MK11 3HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHIBAURA MACHINE UK LTD.

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

This company is commonly known as Shibaura Machine Uk Ltd.. The company was founded 9 years ago and was given the registration number 09138309. The firm's registered office is in MILTON KEYNES. You can find them at 66 Burners Lane, Kiln Farm, Milton Keynes, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:SHIBAURA MACHINE UK LTD.
Company Number:09138309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:66 Burners Lane, Kiln Farm, Milton Keynes, MK11 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director18 July 2016Active
1, More London Place, London, SE1 2AF

Director01 July 2020Active
C/O Toshiba Machine Co., Ltd., 2-2, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Japan,

Director18 July 2014Active
66, Burners Lane, Kiln Farm, Milton Keynes, England, MK11 3HD

Director01 January 2015Active
C/O Toshiba Machine Co., Ltd., 2-2, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Japan,

Director18 July 2014Active

People with Significant Control

Toshiba Machine Co.,Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-2, Uchisaiwaicho, Tokyo 100-850, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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