Shima Seiki Europe Limited. Head office in Castle Donington. Check Director.

Shima Seiki Europe Limited, Castle Donington

Shima Seiki Europe Limited is a private limited company. Located at Sills Road, Willow Farm Business Park, Castle Donington DE74 2US, this 38 years old firm was incorporated on 1985-07-16 and is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140).
4 directors can be found in this enterprise: Tadaaki H. (appointed on 01 October 2023), Motofumi N. (appointed on 22 July 2022), Hironobu S. (appointed on 01 May 2019). Moving on to the secretaries (1 in total), we can name: Richard W. (appointed on 01 May 2019).

About
Name: Shima Seiki Europe Limited
Number: 01931062
Incorporation date: 1985-07-16
End of financial year: 31 December


Address:	Sills Road Willow Farm Business Park Castle Donington DE74 2US
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Shima Seiki Manufacturing Limited

6 April 2016

Address	85 Sakata Wakayama, Wakayama Prefecture, Japan
Legal authority	The Financial Instruments And Exchange Act
Legal form	Limited Company
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	2170001001508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Shima Seiki Europe Limited confirmation statement filing is 2024-10-18. The last one was sent on 2023-10-04. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Shima Seiki Manufacturing Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wakayama.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, March 2021 \| accounts	Free Download (91 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (59 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (86 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, August 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 18, 2013: 1000000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 13th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 24th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 24th, October 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 18th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 3rd, September 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 5, 2007 (Director's particulars changed) annual return
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 17, 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to December 31, 2004 filed on: 12th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, October 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, September 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, August 2001 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 2, 2000 filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, September 2000 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 20, 1999 filed on: 20th, October 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, August 1999 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 16, 1998 filed on: 16th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, August 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 8, 1997 filed on: 8th, October 1997 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/10/97 annual return
AA	Full accounts data made up to December 31, 1996 filed on: 11th, August 1997 \| accounts	Free Download (16 pages)
363s	Annual return made up to October 3, 1996 filed on: 3rd, October 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, August 1996 \| accounts	Free Download (15 pages)
363s	Annual return made up to September 20, 1995 filed on: 20th, September 1995 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 14th, June 1995 \| accounts	Free Download (16 pages)
363s	Annual return made up to October 6, 1994 filed on: 6th, October 1994 \| annual return
AA	Full accounts data made up to December 31, 1993 filed on: 5th, August 1994 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, October 1993 \| accounts
363s	Annual return made up to September 30, 1993 filed on: 30th, September 1993 \| annual return
AA	Full accounts data made up to March 31, 1993 filed on: 30th, September 1993 \| accounts
363s	Annual return made up to October 5, 1992 filed on: 5th, October 1992 \| annual return
AA	Full accounts data made up to March 31, 1992 filed on: 29th, September 1992 \| accounts
AA	Full accounts data made up to March 31, 1991 filed on: 4th, December 1991 \| accounts
363b	Annual return made up to October 29, 1991 with full list of members filed on: 29th, October 1991 \| annual return
363	Return made up to 04/10/90; full list of members filed on: 9th, October 1990 \| annual return
AA	Full accounts data made up to March 31, 1990 filed on: 9th, October 1990 \| accounts
363	Return made up to 26/01/90; full list of members filed on: 31st, January 1990 \| annual return
AA	Full accounts data made up to March 31, 1989 filed on: 31st, January 1990 \| accounts
AA	Full accounts data made up to March 31, 1988 filed on: 12th, June 1989 \| accounts
AA	Full accounts data made up to April 30, 1987 filed on: 22nd, December 1988 \| accounts
363	Return made up to 31/03/88; full list of members filed on: 22nd, November 1988 \| annual return
363	Return made up to 30/04/87; full list of members filed on: 19th, November 1987 \| annual return
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 22nd, July 1987 \| accounts
363	Return made up to 30/04/86; full list of members filed on: 3rd, March 1987 \| annual return
AA	Full accounts data made up to April 30, 1986 filed on: 29th, January 1987 \| accounts

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