SAKAI TRANSEURO LTD - LONDON
| Company Profile | Company Filings |
Overview
SAKAI TRANSEURO LTD is a Private Limited Company from LONDON and has the status: Active.
SAKAI TRANSEURO LTD was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345203. The accounts status is SMALL and accounts are next due on 31/12/2024.
SAKAI TRANSEURO LTD was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345203. The accounts status is SMALL and accounts are next due on 31/12/2024.
SAKAI TRANSEURO LTD - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9 ABBEY ROAD INDUSTRIAL PARK
LONDON
NW10 7XF
This Company Originates in : United Kingdom
Previous trading names include:
RELO TRANSEURO LIMITED (until 09/09/2021)
RELO TRANSEURO LIMITED (until 09/09/2021)
NIPPON EURO MOVERS LIMITED (until 05/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKIO YAMANO | Jun 1970 | Japanese | Director | 2021-07-30 | CURRENT |
| SHINDO JIKAKU | Aug 1978 | Japanese | Director | 2021-07-30 | CURRENT |
| MR YASUJI SHIMIZU | Jul 1967 | Japanese | Director | 2017-04-01 UNTIL 2020-08-01 | RESIGNED |
| MR YOSHIKI NORIMATSU | Secretary | 2022-01-01 UNTIL 2023-12-04 | RESIGNED | ||
| SHU FURUKAWA | Sep 1945 | Japanese | Secretary | 2002-01-04 UNTIL 2010-05-17 | RESIGNED |
| DMCS DIRECTORS LIMITED | Nominee Director | 2001-12-24 UNTIL 2002-01-04 | RESIGNED | ||
| JUN SAITO | British | Secretary | 2010-05-17 UNTIL 2022-01-01 | RESIGNED | |
| SATOSHI NAGAO | Mar 1969 | Japanese | Director | 2016-04-01 UNTIL 2020-08-01 | RESIGNED |
| MR TAIKI SASADA | Jan 1980 | Japanese | Director | 2017-04-01 UNTIL 2021-07-30 | RESIGNED |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-24 UNTIL 2002-01-04 | RESIGNED | ||
| MR YOSHIKI NORIMATSU | Mar 1967 | Japanese | Director | 2010-05-28 UNTIL 2022-08-01 | RESIGNED |
| AKIO NISHIKAWA | Feb 1964 | Japanese | Director | 2002-01-04 UNTIL 2012-10-01 | RESIGNED |
| MR KENJI KOSHINAGA | Mar 1970 | Japanese | Director | 2020-08-01 UNTIL 2021-07-30 | RESIGNED |
| MR MIKIO MORI | Feb 1953 | Japanese | Director | 2020-08-01 UNTIL 2021-07-30 | RESIGNED |
| TAKESHI MAITA | Mar 1967 | Japanese | Director | 2012-10-01 UNTIL 2017-03-31 | RESIGNED |
| SATOSHI HANAOKA | Sep 1968 | Japanese | Director | 2016-04-01 UNTIL 2017-03-31 | RESIGNED |
| SHU FURUKAWA | Sep 1945 | Japanese | Director | 2002-01-04 UNTIL 2012-10-01 | RESIGNED |
| YASUJI SHIMIZU | Jul 1967 | Japanese | Director | 2012-10-01 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sakai Moving Service Co.,Ltd | 2021-07-30 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Relo Group, Inc. | 2016-04-06 - 2021-07-30 | Shinjyuku-Ku Tokyo, 160-0022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Relocation International Inc. | 2016-04-06 - 2016-04-06 | Tokyo 150-022 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sakai Transeuro Limited - Period Ending 2023-03-31 | 2023-06-20 | 31-03-2023 | £307,834 Cash |
| Sakai Transeuro Limited - Period Ending 2022-03-31 | 2023-04-19 | 31-03-2022 | £181,938 Cash |
| Relo Transeuro Limited - Period Ending 2021-03-31 | 2021-05-08 | 31-03-2021 | £216,235 Cash |
| Relo Transeuro Limited - Period Ending 2020-03-31 | 2020-04-28 | 31-03-2020 | £261,101 Cash |
| Relo Transeuro Limited - Period Ending 2019-03-31 | 2019-05-15 | 31-03-2019 | £364,362 Cash £647,624 equity |