-
-
SHIMADZU UK LIMITED - Mill Court Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5RD, United Kingdom
Company Information
- Company registration number
- 05342169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mill Court Featherstone Road
- Wolverton Mill South
- Milton Keynes
- MK12 5RD Mill Court Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5RD UK
Management
- Managing Directors
- PHILLIPS, Stuart James
- TAKASHIMA, Jiro
- Company secretaries
- TAKASHIMA, Jiro
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-25
- Age Of Company 2005-01-25 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Jiro Takashima
- Mr Jiro Takashima
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAYVIN 345 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
-
SHIMADZU UK LIMITED Company Description
- SHIMADZU UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05342169. Its current trading status is "live". It was registered 2005-01-25. It was previously called TAYVIN 345 LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Mill Court Featherstone Road .
Get SHIMADZU UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shimadzu Uk Limited - Mill Court Featherstone Road, Wolverton Mill South, Milton Keynes, MK12 5RD, United Kingdom
- 2005-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHIMADZU UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05342169#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05342169#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05342169#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-27) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-21) - AA
-
confirmation-statement-with-no-updates (2019-03-01) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-no-updates (2018-02-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
accounts-with-accounts-type-full (2017-07-24) - AA
-
appoint-person-director-company-with-name-date (2017-07-10) - AP01
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
-
cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC01
-
confirmation-statement-with-updates (2017-03-10) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
accounts-with-accounts-type-full (2016-06-09) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-09-02) - TM02
-
appoint-person-secretary-company-with-name (2013-09-02) - AP03
-
termination-director-company-with-name (2013-09-02) - TM01
-
appoint-person-director-company-with-name (2013-08-27) - AP01
-
accounts-with-accounts-type-full (2013-08-08) - AA
-
accounts-with-accounts-type-full (2013-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
-
change-account-reference-date-company-current-shortened (2013-01-07) - AA01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-10) - TM01
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
accounts-with-accounts-type-full (2012-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
change-person-director-company-with-change-date (2010-04-28) - CH01
-
accounts-with-accounts-type-full (2010-02-03) - AA
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-11-03) - AP03
-
appoint-person-director-company-with-name (2009-11-03) - AP01
-
termination-secretary-company-with-name (2009-10-21) - TM02
-
termination-director-company-with-name (2009-10-21) - TM01
-
legacy (2009-02-20) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-21) - AA
-
legacy (2008-02-20) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-12-01) - AA
-
statement-of-affairs (2006-04-26) - SA
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-04-26) - 123
-
resolution (2006-04-26) - RESOLUTIONS
-
legacy (2006-02-03) - 363s
-
legacy (2006-01-18) - 225
-
legacy (2006-01-18) - 287
-
legacy (2006-01-18) - 288b
-
legacy (2006-01-18) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
incorporation-company (2005-01-25) - NEWINC
-
certificate-change-of-name-company (2005-12-23) - CERTNM
