Shachihata (europe) Ltd. in Sutton Weaver RUNCORN

Shachihata (europe) Ltd. RUNCORN

Shachihata (europe) started in year 1998 as Private Limited Company with registration number 03514503. The Shachihata (europe) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Runcorn at Unit 8 Ashville Way. Postal code: WA7 3EZ. Since 13th February 2007 Shachihata (europe) Ltd. is no longer carrying the name Shachihata (u.k.).

At the moment there are 5 directors in the the firm, namely Hiroshi O., Harutomo K. and Kazuhiro H. and others. In addition one secretary - Rossalyn W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shachihata (europe) Ltd. Address / Contact

Office Address	Unit 8 Ashville Way
Office Address2	Sutton Weaver
Town	Runcorn
Post code	WA7 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03514503
Date of Incorporation	Fri, 20th Feb 1998
Industry	Non-specialised wholesale trade
Industry	Wholesale of other office machinery and equipment
End of financial Year	30th June
Company age	26 years old
Account next due date	Mon, 31st Mar 2025 (331 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Hiroshi O.

Position: Director

Appointed: 08 January 2024

Harutomo K.

Position: Director

Appointed: 21 June 2022

Kazuhiro H.

Position: Director

Appointed: 13 May 2011

Akinori F.

Position: Director

Appointed: 03 April 2009

Rossalyn W.

Position: Secretary

Appointed: 31 May 2006

Masayoshi F.

Position: Director

Appointed: 01 January 2001

Masaaki O.

Position: Director

Appointed: 26 January 2014

Resigned: 12 September 2023

Masaru Y.

Position: Director

Appointed: 10 June 2013

Resigned: 26 January 2014

Yasuji M.

Position: Director

Appointed: 01 July 2006

Resigned: 26 January 2014

Shigeru S.

Position: Director

Appointed: 01 April 2006

Resigned: 13 February 2007

Iwao H.

Position: Director

Appointed: 01 January 2001

Resigned: 07 May 2010

Tadao A.

Position: Director

Appointed: 01 January 2001

Resigned: 01 April 2006

John R.

Position: Director

Appointed: 29 March 1998

Resigned: 31 October 2000

Christopher L.

Position: Secretary

Appointed: 29 March 1998

Resigned: 31 May 2006

Yoshihiro K.

Position: Director

Appointed: 29 March 1998

Resigned: 07 May 2010

Sally G.

Position: Director

Appointed: 17 March 1998

Resigned: 19 January 2001

John R.

Position: Secretary

Appointed: 17 March 1998

Resigned: 29 March 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 17 March 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 20 February 1998

Resigned: 17 March 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 February 1998

Resigned: 17 March 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Shachihata Inc. from Nagoya 451-0021, Japan. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shachihata Inc.

4 - 69 Amazuka-Cho Nishi-Ku, Nagoya 451-0021, Japan

Legal authority	Japan
Legal form	Company
Country registered	Japan
Place registered	Japan
Registration number	N/A
Notified on	6 April 2016
Ceased on	19 January 2024
Nature of control:	75,01-100% shares

Company previous names

Shachihata (u.k.)	February 13, 2007
Artline Xstamper (UK)	February 15, 2001
Broomco (1474)	March 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th June 2023 filed on: 16th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th June 2023 filed on: 16th, October 2023	accounts	Free Download (21 pages)
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 6th, March 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 29th, July 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 23rd, April 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 10th, June 2020	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 12th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2011 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2010 filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, February 2010	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 11th March 2009 with complete member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 30th, May 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 27th March 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (8 pages)
363(287)	Location of debenture register address changed; Registered office changed on 16/03/05	annual return
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (8 pages)
363(287)	Location of debenture register address changed; Registered office changed on 16/03/05	annual return
AA	Medium company accounts made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 28th February 2003	annual return
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 28th February 2003	annual return
AA	Small company accounts made up to 31st December 2001 filed on: 7th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 7th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th February 2002	annual return
363s	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th February 2002	annual return
AA	Small company accounts made up to 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2000 filed on: 29th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 29th, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 7th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 7th, July 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 25th February 1999	annual return
363s	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 25th February 1999	annual return
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 10th, December 1998	accounts	Free Download (1 page)

Shachihata (europe) Ltd. RUNCORN

Shachihata (europe) Ltd. Address / Contact

Company Information / Profile

Company staff

Hiroshi O.

Harutomo K.

Kazuhiro H.

Akinori F.

Rossalyn W.

Masayoshi F.

Masaaki O.

Masaru Y.

Yasuji M.

Shigeru S.

Iwao H.

Tadao A.

John R.

Christopher L.

Yoshihiro K.

Sally G.

John R.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us