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SHINWATEC LIMITED

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

This company is commonly known as Shinwatec Limited. The company was founded 29 years ago and was given the registration number 03237940. The firm's registered office is in BURTON-ON-TRENT. You can find them at Unit 3 Barberry Court, Parkway, Centrum One Hundred, Burton-on-trent, Staffordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SHINWATEC LIMITED
Company Number:03237940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Barberry Court, Parkway, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-9-3, Naeshiro, Moriyama Ku, Nagoya City, Japan,

Secretary11 March 2024Active
2-9-3, Naeshiro, Moriyama Ku, Nagoya City, Japan, 463 0046

Director25 October 2022Active
2-9-3, Naeshiro, Moriyama-Ku, Nagoya City, Japan,

Director25 December 2017Active
801, Daiya-Palace, Kamiyashiro-Ekimae, Nagoya, Japan, 4650025

Secretary20 May 2013Active
U-Stage, Ichibankan 307, 2-2-12 Kanarebashi Chikusa-Ku, Nagoya City, Japan,

Secretary21 February 2008Active
2-9-7 Kyomei Chikusa-Ku, Nagoya City, Aichi, Japan,

Secretary22 January 1998Active
2-9-3, Naeshiro, Moriyama Ku, Nagoya City, Japan,

Secretary25 December 2017Active
107 Delamere Road, Ealing, London, W5 3JP

Secretary09 August 1996Active
1313 Todagaya Nagakute, Aichi-Gun, Japan,

Director22 January 1998Active
18 Ashwood Park, Fetcham, Leatherhead, KT22 9NT

Director09 August 1996Active
801, Daia-Palace Kamiyashiro-Ekimae, 1-1007, Kamiyashiro, Meito-Ku, Nagoya, Japan, 465-0025

Director24 November 2011Active
U-Stage, Ichibankan 307, 2-2-12 Kanarebashi Chikusa-Ku, Nagoya City, Japan,

Director21 February 2008Active
2-5-26 Uneno Chikusa-Ku, Nagoya City, Japan,

Director24 August 2001Active
2-9-7 Kyomei Chikusa-Ku, Nagoya City, Aichi, Japan,

Director22 January 1998Active
Unit3, Barberry Court, Parkway, Centrum One Hundred, Burton-On-Trent, England, DE14 2UE

Director01 April 2017Active
2-9-3, Naeshiro, Moriyama-Ku, Nagoya City, Japan,

Director20 May 2012Active
107 Delamere Road, Ealing, London, W5 3JP

Director09 August 1996Active
2-9-3, Naeshiro, Moriyama-Ku, Nagoya, Japan, 4630046

Director01 December 2013Active

People with Significant Control

Shinwa Co., Ltd.
Notified on:09 August 2016
Status:Active
Country of residence:Japan
Address:2-9-3, Naeshiro, Moriyama, Nagoya, Japan, 4630046
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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