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Shimano Uk Limited COVENTRY

Founded in 1988, Shimano Uk, classified under reg no. 02319033 is an active company. Currently registered at Unit 2 Elm Court CV5 9RG, Coventry the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/09/07 Shimano Uk Limited is no longer carrying the name Shimano Normark Uk.

Currently there are 3 directors in the the firm, namely Warren B., Ian L. and Johannes V.. In addition one secretary - Oliver P. - is with the company. Currently 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.

Shimano Uk Limited Address / Contact

Office Address Unit 2 Elm Court
Office Address2 Copse Drive
Town Coventry
Post code CV5 9RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02319033
Date of Incorporation Fri, 18th Nov 1988
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Warren B.

Position: Director

Appointed: 01 February 2022

Oliver P.

Position: Secretary

Appointed: 01 October 2018

Ian L.

Position: Director

Appointed: 01 September 2018

Johannes V.

Position: Director

Appointed: 05 September 2011

Akira K.

Position: Director

Appointed: 17 July 2020

Resigned: 05 January 2022

Dirk N.

Position: Director

Appointed: 01 September 2018

Resigned: 17 July 2020

Cornelis A.

Position: Director

Appointed: 01 September 2016

Resigned: 01 September 2018

Gary L.

Position: Director

Appointed: 01 September 2016

Resigned: 01 September 2018

Martin C.

Position: Secretary

Appointed: 06 April 2015

Resigned: 31 March 2017

Jean-Philippe N.

Position: Director

Appointed: 01 January 2014

Resigned: 01 September 2016

Anna V.

Position: Secretary

Appointed: 12 December 2013

Resigned: 30 April 2015

Satoshi Y.

Position: Director

Appointed: 05 September 2011

Resigned: 01 September 2016

Marcus T.

Position: Director

Appointed: 05 September 2011

Resigned: 31 December 2013

Olli A.

Position: Director

Appointed: 05 September 2011

Resigned: 01 September 2016

Jorma K.

Position: Director

Appointed: 05 September 2011

Resigned: 01 September 2016

Frank P.

Position: Director

Appointed: 05 September 2011

Resigned: 01 September 2016

Jussi R.

Position: Director

Appointed: 05 September 2011

Resigned: 01 September 2016

Pierangelo Z.

Position: Director

Appointed: 05 September 2011

Resigned: 23 September 2016

Craig B.

Position: Director

Appointed: 01 January 2006

Resigned: 05 September 2011

Simon W.

Position: Secretary

Appointed: 12 June 2000

Resigned: 13 December 2013

Satoshi Y.

Position: Director

Appointed: 28 February 2000

Resigned: 01 January 2006

Craig B.

Position: Secretary

Appointed: 10 September 1999

Resigned: 12 June 2000

Sandra H.

Position: Secretary

Appointed: 04 March 1999

Resigned: 10 September 1999

Emma J.

Position: Secretary

Appointed: 04 January 1999

Resigned: 04 March 1999

Stuart L.

Position: Secretary

Appointed: 22 September 1997

Resigned: 04 January 1999

Tessa E.

Position: Secretary

Appointed: 15 August 1996

Resigned: 19 September 1997

Nicholas E.

Position: Secretary

Appointed: 15 April 1994

Resigned: 15 August 1996

Selwyn J.

Position: Secretary

Appointed: 01 August 1993

Resigned: 15 April 1994

Takashi I.

Position: Director

Appointed: 01 January 1992

Resigned: 28 February 2000

Manabu K.

Position: Director

Appointed: 28 February 1991

Resigned: 01 January 1992

Sharon D.

Position: Secretary

Appointed: 28 February 1991

Resigned: 31 July 1993

John L.

Position: Director

Appointed: 28 February 1991

Resigned: 23 October 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Gary L. The abovementioned PSC has significiant influence or control over this company,.

Gary L.

Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control: significiant influence or control

Company previous names

Shimano Normark Uk September 7, 2016
Shimano U.k September 22, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 17th, June 2023 		Free Download (35 pages)

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