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 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
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)
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 |
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 |