Company information:
Shachihata (Europe) Ltd. (No: 03514503)
Address: UNIT 8 ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ
Status: Active
Incorporated: 20-Feb-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 46660 - Wholesale of other office machinery and equipment
Current Director: MASAYOSHI FUNAHASHI ( DOB: May-1965 From: Jan-2001 )
Current Director: MASAYOSHI FUNAHASHI ( DOB: May-1965 From: Jan-2001 )
Current Director: AKINORI FUNAHASHI ( DOB: Aug-1973 From: Apr-2009 )
Current Director: HARUTOMO KAIHO ( DOB: Apr-1969 From: Jun-2022 )
Current Director: HIROSHI OKABE ( DOB: Sep-1971 From: Jan-2024 )
Current Director: HIROSHI OKABE ( DOB: Sep-1971 From: Jan-2024 )
Resigned Director: TADAO ASANO ( From: Jan-2001 To: Apr-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: SALLY ANN GREY ( From: Mar-1998 To: Jan-2001 )
Resigned Director: KAZUHIRO HAYASHI ( DOB: Mar-1966 From: May-2011 To: Mar-2024 )
Resigned Director: IWAO HIROSE ( From: Jan-2001 To: May-2010 )
Resigned Director: YOSHIHIRO KONDOH ( From: Mar-1998 To: May-2010 )
Resigned Director: YASUJI MORI ( From: Jul-2006 To: Jan-2014 )
Resigned Director: MASAAKI OKUNO ( DOB: Jun-1967 From: Jan-2014 To: Sep-2023 )
Resigned Director: JOHN REES ( From: Mar-1998 To: Oct-2000 )
Resigned Director: SHIGERU SUZUKI ( From: Apr-2006 To: Feb-2007 )
Resigned Director: MASARU YAMADA ( From: Jun-2013 To: Jan-2014 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Secretary: CHRISTOPHER JOHN LOBLEY ( DOB: Mar-1946 From: Mar-1998 To: May-2006 )
Resigned Secretary: JOHN REES ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: ROSSALYN WILLIAMS ( DOB: Apr-1958 From: May-2006 To: Mar-2024 )
Persons of Significant Control:
Shachihata Inc., 4 - 69 Amazuka-Cho Nishi-Ku, Nagoya 451-0021, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-01-19)