SANSETSU UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SANSETSU UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SANSETSU UK LIMITED was incorporated 45 years ago on 16/11/1978 and has the registered number: 01400365. The accounts status is GROUP and accounts are next due on 30/09/2024.

SANSETSU UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AKIRA HOUSE 16-17 BRUNLEYS
MILTON KEYNES
MK11 3EW

This Company Originates in : United Kingdom
Previous trading names include:
SANSETSU (U.K.) LIMITED (until 14/06/2021)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMOORI ITO Feb 1980 Japanese Director 2023-03-01 CURRENT
MR SHINGO UMEDA Aug 1972 Japanese Director 2015-09-29 CURRENT
AKIO HAYAKAWA Aug 1975 Japanese Director 2004-01-01 CURRENT
TOSHIHIRO OTA Aug 1954 Japanese Director RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2008-11-24 UNTIL 2014-04-24 RESIGNED
MR MARK JOHN STANDISH Dec 1959 British Director 2014-05-01 UNTIL 2014-09-12 RESIGNED
MYOSHIN HAYAKAWA Jan 1939 Japanese Secretary RESIGNED
TOSHIHIRO OTA Aug 1954 Japanese Secretary RESIGNED
JULIE ROWLANDS Secretary 2014-04-14 UNTIL 2015-03-10 RESIGNED
SHIGENORI ISHIHARA Dec 1938 Japanese Director RESIGNED
MRS JULIE ROWLANDS Jul 1968 British Citizen Director 2011-07-27 UNTIL 2015-03-10 RESIGNED
JAMES WILLIAM BARTLE Sep 1976 British Director 2014-03-03 UNTIL 2015-08-31 RESIGNED
KATSUMI OKADA Jan 1937 Japanese Director RESIGNED
MR YASUYUKI MORI Jan 1976 Japanese Director 2015-09-29 UNTIL 2023-03-01 RESIGNED
IAN MCILWEE May 1948 British Director 2005-05-25 UNTIL 2013-12-31 RESIGNED
HARUMI HAYAKAWA Mar 1948 Japanese Director 1996-03-01 UNTIL 2012-06-27 RESIGNED
ERIC HOWARD IMPEY Jan 1942 British Director RESIGNED
MYOSHIN HAYAKAWA Jan 1939 Japanese Director RESIGNED
MR AIDAN SCOTT CONDIE Jan 1948 British Director 2011-02-04 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miyazaki Corporation 2016-04-06 Milton Keynes   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sansetsu UK Limited - Limited company accounts 23.1 2023-07-18 31-12-2022 £60,518 Cash £2,262,521 equity
Sansetsu UK Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £463,334 Cash £2,366,966 equity

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