SHIMANO UK LIMITED

SHIMANO UK LIMITED is an active private limited company, incorporated on 18 November 1988. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Copse Drive, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHIMANO UK LIMITED has two previous names, the most recent of which was SHIMANO NORMARK UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 ELM COURT
Address Line 2	COPSE DRIVE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV5 9RG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 07/09/2016 onwards:

SHIMANO UK LIMITED

From 22/09/2011 to 07/09/2016:

SHIMANO NORMARK UK LIMITED

Prior to 22/09/2011:

SHIMANO U.K. LIMITED

Directors

(The company's officers)

MR WARREN JOHN BASSETT

(~43 year old British national)

UNIT 2 ELM COURT COPSE DRIVE, COVENTRY, CV5 9RG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/02/2022

MR IAN LATHAM

(~62 year old British national)

UNIT 2 ELM COURT COPSE DRIVE, COVENTRY, CV5 9RG, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/09/2018

JOHANNES CORNELIS MARK VAN ROOIJ

(~61 year old Dutch national)

INDUSTRIEWEG 24 8071, CT NUNSPEET, NUNSPEET, NETHERLANDS, NETHERLANDS

Current Director
Gives occupation as PRESIDENT SHIMANO EUROPE HOLDING BV
Usually resident in NETHERLANDS

Appointed on 05/09/2011

MR OLIVER DAUNIS PEXTON

92 HIGH TECH CAMPUS, 5656 AG, EINDHOVEN, NETHERLANDS

Current Secretary

Appointed on 01/10/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)