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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)

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