General information

Name:

Shinwatec Ltd

Office Address:

Unit 3 Barberry Court, Parkway Centrum One Hundred DE14 2UE Burton-on-trent

Number: 03237940

Incorporation date: 1996-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shinwatec started its business in the year 1996 as a Private Limited Company under the ID 03237940. This particular business has been operating for twenty eight years and the present status is active. The firm's headquarters is situated in Burton-on-trent at Unit 3 Barberry Court, Parkway. You can also find this business using its area code : DE14 2UE. The enterprise's registered with SIC code 33200 and their NACE code stands for Installation of industrial machinery and equipment. 2022-12-31 is the last time when account status updates were filed.

Our info detailing this particular firm's MDs suggests the existence of three directors: Koichi H., Shuji I. and Yoshiro T. who became the part of the company on 2022-10-25, 2017-12-25 and 2012-05-20. In addition, the director's duties are constantly supported by a secretary - Yoshiro T., who joined this specific firm seven years ago.

The companies that control this firm include: Shinwa Co., Ltd. has substantial control or influence over the company. This business can be reached in Nagoya at Naeshiro, Moriyama, 4630046, Aichi.

Financial data based on annual reports

Company staff

Koichi H.

Role: Director

Appointed: 25 October 2022

Latest update: 25 February 2024

Shuji I.

Role: Director

Appointed: 25 December 2017

Latest update: 25 February 2024

Yoshiro T.

Role: Secretary

Appointed: 25 December 2017

Latest update: 25 February 2024

Yoshiro T.

Role: Director

Appointed: 20 May 2012

Latest update: 25 February 2024

People with significant control

Shinwa Co., Ltd.
Address: 2-9-3 Naeshiro, Moriyama, Nagoya, Aichi, 4630046, Japan
Legal authority Japanese Company Law
Legal form Corporate
Notified on 9 August 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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