SHIMIZU INDUSTRY UK LIMITED

Key Data

Status

Dissolved

Company No.

03136742

Incorporation date

05/12/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1995)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2016

Application to strike the company off the register

View PDF (3 pages)

09/05/2016

Resolutions

View PDF (1 pages)

27/08/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/07/2015

Appointment of Mr Marco Di Rao Marotta as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Termination of appointment of Manfredo Nicolelli as a director on 2015-07-01

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

30/04/2015

Registered office address changed from Unit 4 Buttington Enterprise Park Welshpool Powys SY21 8SL to C/O Denso Manufacturing Uk Ltd Queensway Campus Hortonwood Telford Shropshire TF1 7FS on 2015-05-01

View PDF (1 pages)

17/03/2015

Appointment of Mr Paul O'brien as a secretary on 2015-03-02

View PDF (2 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

27/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (3 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

28/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (3 pages)

05/02/2013

Appointment of Mr Manfredo Nicolelli as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Mark Hayward as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Kenji Sakamaki as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Tamotsu Inoue as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Trevor Gaughan as a director

View PDF (1 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/07/2012

Full accounts made up to 2012-03-31

View PDF (26 pages)

01/07/2012

Appointment of Mr Tamotsu Inoue as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Osamu Onoue as a director

View PDF (1 pages)

13/03/2012

Statement of capital following an allotment of shares on 2012-03-07

View PDF (4 pages)

07/01/2012

Full accounts made up to 2011-03-31

View PDF (24 pages)

23/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

20/03/2011

Resolutions

View PDF (2 pages)

20/03/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

23/11/2010

Director's details changed for Mr Kenji Sakamaki on 2010-08-02

View PDF (2 pages)

30/08/2010

Termination of appointment of Dean Thomas as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr Kenji Sakamaki as a director

View PDF (2 pages)

23/06/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

16/03/2010

Resolutions

View PDF (2 pages)

28/12/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

24/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Dean Thomas on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Osamu Onoue on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Trevor Gaughan on 2009-11-23

View PDF (2 pages)

29/03/2009

Ad 23/03/09\gbp si 1500000@1=1500000\gbp ic 2700000/4200000\

View PDF (2 pages)

29/03/2009

Nc inc already adjusted 23/03/09

View PDF (1 pages)

29/03/2009

Resolutions

View PDF (3 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

24/11/2008

Director's change of particulars / osamu onoue / 25/11/2008

View PDF (1 pages)

14/10/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

17/06/2008

Appointment terminated director and secretary masami oshita

View PDF (1 pages)

16/06/2008

Appointment terminated director chiharu kamiya

View PDF (1 pages)

16/06/2008

Director appointed dean thomas

View PDF (2 pages)

16/06/2008

Director appointed trevor gaughan

View PDF (2 pages)

16/06/2008

Director's change of particulars / osamu onove / 16/06/2008

View PDF (1 pages)

27/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

17/07/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

21/12/2006

Return made up to 23/11/06; full list of members

View PDF (8 pages)

16/07/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

09/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Certificate of change of name

View PDF (2 pages)

04/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

29/06/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

11/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

25/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

01/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

12/10/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

13/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

04/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

06/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

27/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

29/06/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

11/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

24/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

17/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

04/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

21/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/04/1997

Ad 31/03/97--------- £ si 2000000@1=2000000 £ ic 700000/2700000

View PDF (2 pages)

07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

£ nc 1000000/2700000 26/03/97

View PDF (1 pages)

23/02/1997

Registered office changed on 24/02/97 from: unit g vastre industrial estate newtown powys SY16 1DZ

View PDF (1 pages)

19/12/1996

Return made up to 06/12/96; full list of members

View PDF (6 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

24/06/1996

Ad 22/05/96--------- £ si 400000@1=400000 £ ic 300000/700000

View PDF (1 pages)

28/04/1996

Certificate of change of name

View PDF (2 pages)

04/01/1996

Registered office changed on 05/01/96 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

02/01/1996

Certificate of change of name

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (2 pages)

02/01/1996

Secretary resigned

View PDF (2 pages)

02/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (1 pages)

02/01/1996

Registered office changed on 03/01/96 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

27/12/1995

Ad 12/12/95--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

27/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/12/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHIMIZU INDUSTRY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/1995 - 05/12/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/12/1995 - 05/12/1995	43699
Di Rao Marotta, Marco	Director	30/06/2015 - Present	5
Nicolelli, Manfredo	Director	30/01/2013 - 30/06/2015	1
Oshita, Masami	Director	05/04/2006 - 15/06/2008	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SHIMIZU INDUSTRY UK LIMITED

SHIMIZU INDUSTRY UK LIMITED is an(a) Dissolved company incorporated on 05/12/1995 with the registered office located at C/O DENSO MANUFACTURING UK LTD, Queensway Campus, Hortonwood, Telford, Shropshire TF1 7FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIMIZU INDUSTRY UK LIMITED?

SHIMIZU INDUSTRY UK LIMITED is currently Dissolved. It was registered on 05/12/1995 and dissolved on 12/12/2016.

Where is SHIMIZU INDUSTRY UK LIMITED located?

SHIMIZU INDUSTRY UK LIMITED is registered at C/O DENSO MANUFACTURING UK LTD, Queensway Campus, Hortonwood, Telford, Shropshire TF1 7FS.

What does SHIMIZU INDUSTRY UK LIMITED do?

SHIMIZU INDUSTRY UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHIMIZU INDUSTRY UK LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.