SHINDAIWA LIMITED

Profile SHINDAIWA LIMITED

Actual on 01.04.2021
Company name
SHINDAIWA LIMITED
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Company number
07202597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
NO 6 THE DELL, ENTERPRISE DRIVE FOUR ASHES, WEST MIDLANDS, WOLVERHAMPTON, WV10 7DF
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PSC and Officers SHINDAIWA LIMITED

Officers

(as of 20.09.2020)

LUCAS, Keith Danby
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: No 6 The Dell Enterprise Drive, Four Ashes, Wolverhampton, England, West Midlands, WV10 7DF
Nationality: Australian
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: Australia
MUNFORD, Andrew John
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: No 6 The Dell Enterprise Drive, Four Ashes, Wolverhampton, England, West Midlands, WV10 7DF
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
PAGE, Thomas Malcolm
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: No 6 The Dell Enterprise Drive, Four Ashes, Wolverhampton, England, West Midlands, WV10 7DF
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Sales Director
Country of residence: England
RICHARDS, Darren Gordon George
Status: Active
Appointed on: Wednesday, 23 April 2014
Correspondence address: No 6 The Dell Enterprise Drive, Four Ashes, Wolverhampton, England, West Midlands, WV10 7DF
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
STANSFIELD, Mark
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Monday, 31 March 2014
Correspondence address: 31 The Old School, The Oval, Stafford, England, Staffordshire, ST17 4US
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

A P S Pty Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 6 The Dell Wolverhampton, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Andrew John Munford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No 6 The Dell Wolverhampton, England, West Midlands
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control