SATO UK LIMITED
Overview
| Company Name | SATO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00604144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATO UK LIMITED?
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Where is SATO UK LIMITED located?
| Registered Office Address | Valley Road Harwich CO12 4RR Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOR SYSTEMS LIMITED | Mar 11, 1996 | Mar 11, 1996 |
| NORPRINT INTERNATIONAL LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| NORPRINT LIMITED | May 07, 1958 | May 07, 1958 |
What are the latest accounts for SATO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SATO UK LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for SATO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sato Holdings Corporation as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Shun Ishikura as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hayato Shindo as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kumabayashi Tomoyuki on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kumabayashi Tomoyuki as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Goro Yumiba as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Hayato Shindo as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Goro Yumiba as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yuji Shimizu as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tetsushi Kondo as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 05, 2021
| 4 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SATO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISHIKURA, Shun | Director | Valley Road CO12 4RR Harwich Sato Uk Ltd England | Germany | Japanese | Employee | 335052520001 | ||||
| KUMABAYASHI, Tomoyuki | Director | Midoridai Natori City 3-16-3 Miyagi Japan | Japan | Japanese | Non-Executive Director | 321410730002 | ||||
| LASSUS, Laurent Francois Etienne Marie | Director | Valley Road CO12 4RR Harwich Sato Uk Ltd Essex England | Belgium | French | Managing Director Sato Europe Gmbh | 268922490001 | ||||
| WISE, Jason Alan | Director | Valley Road Harwich CO12 4RR Essex | England | British | General Manager | 209638810001 | ||||
| ATTERBY, John Robert | Secretary | Ickleford House 86 Carlton Road PE21 8PQ Boston Lincolnshire | British | 28033630001 | ||||||
| BOYDEN, John James | Secretary | Greenwood Rippingale Road Kirkby Underwood PE10 0SH Bourne Lincolnshire | British | 31925740005 | ||||||
| JOYCE, David Michael | Secretary | 43 Granville Way CO7 0SY Brightlingsea Essex | British | Finance Director | 46948790001 | |||||
| MAIN, Bruce Nigel | Secretary | 4 Sitwell Close CO11 2SX Lawford Essex | British | Managing Director | 148097290001 | |||||
| OAKDEN, Michael Lawrence | Secretary | 1 Nottage Close Wivenhoe CO7 9RN Colchester Essex | British | Financial Cntrlr | 109618630001 | |||||
| ALCOCK, Robert Harding | Director | Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire | British | Company Director | 9764400002 | |||||
| BATCHELOR, Neil Jeremy, Mr. | Director | Valley Road Harwich CO12 4RR Essex | United Kingdom | British | Managing Director | 56481580002 | ||||
| BOYDEN, John James | Director | Greenwood Rippingale Road Kirkby Underwood PE10 0SH Bourne Lincolnshire | British | Financial Director | 31925740005 | |||||
| COLES, Jeffrey Robert | Director | The Brindles Windmill Close Straight Road CO4 5SA Boxted Essex | British | Company Director | 28161640002 | |||||
| DOBASHI, Ikuo | Director | Valley Road Harwich CO12 4RR Essex | Germany | Japanese | Senior Manager | 168987600001 | ||||
| DOOGAN, Michael John Christopher | Director | Dove Cottage Oakley Road Wix CO11 2SE Manningtree Essex | British | Sales Director | 77672480001 | |||||
| DOUGLAS, Eden Robert Michael | Director | Moat House Bramcote Road LE11 2SA Loughborough Leicestershire | England | British | Company Director | 102215510001 | ||||
| FUJITA, Tokuo | Director | 21-23 3-Chome Kamikitazawa Setagaya Tokyo Japan | Japanese | Company Director | 47329790001 | |||||
| FUKUMA, Takeshi | Director | 4-5-9-302, Tsurumaki, Tama-Shi, FOREIGN Tokyo 206-0034 Japan | Japanese | Director | 81110660001 | |||||
| GOOLD, Edward William | Director | The Old School Cottage 1 Main Street CV13 0BZ Carlton Warwickshire | United Kingdom | British | Company Director | 176032570001 | ||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | Company Secretary | 635050002 | ||||
| HAYAMA, Makoto | Director | Valley Road Harwich CO12 4RR Essex | Japan | Japanese | Senior Manager | 168986860001 | ||||
| HOSHINO, Kenji | Director | 482-4 Ohzenji Aso-Ku Kawasaki-Shi Kanagawa Japan | Japanese | Company Director | 47329830001 | |||||
| IKEGUCHI, Takeshi | Director | 91 George William Way CO1 2JP Colchester Essex | Japanese | Sales Director | 99788260001 | |||||
| IWABUCHI, Noboru | Director | 3-5-5 Kamikitazawa Setagayaku FOREIGN Tokyo Japan | Japanese | Company Director | 61148230002 | |||||
| JORDAN, Peter John | Director | Ashiana 299 London Road Wyberton PE21 7DE Boston Lincolnshire | British | Company Director | 2669490002 | |||||
| JOYCE, David Michael | Director | 43 Granville Way CO7 0SY Brightlingsea Essex | United Kingdom | British | Managing Director | 46948790001 | ||||
| KONDO, Tetsushi | Director | Valley Road CO12 4RR Harwich Valley Road Essex England | Germany | Japanese | General Manager | 196480290001 | ||||
| LANG, Brian Jeffrey | Director | Valley Road Harwich CO12 4RR Essex | United Kingdom | Canadian | Director | 150778030001 | ||||
| MAIN, Bruce Nigel | Director | 4 Sitwell Close CO11 2SX Lawford Essex | England | British | Manager Director | 148097290001 | ||||
| MATSUI, Sumio | Director | 40547 Schorlemer Stra 90 Dusseldorf Germany | Japanese | Director | 47380050001 | |||||
| MATSUYAMA, Kazuo, Managing Director | Director | West Coast Crescent # 19-09 Blue Horizon Tower B Singapore 23 128046 Singapore | Japanese | Director | 91448270002 | |||||
| MORETON, Robert William | Director | 20 Spire Chase CO10 1PZ Sudbury Suffolk | British | Sales | 69801670002 | |||||
| OTSUKA, Masanori | Director | 1-12-27, Unoki Ota-Ku, FOREIGN Tokyo 146-0091 Japan | Japanese | Director | 81110570001 | |||||
| SCRIMGEOUR, Andrew James | Director | Red House Osgodby LN8 3PA Market Rasen Lincolnshire | British | Company Director | 71972010001 | |||||
| SHIMIZU, Yuji | Director | Valley Road CO12 4RR Harwich Sato Uk Ltd Essex England | Japan | Japanese | General Manager | 207362980001 |
Who are the persons with significant control of SATO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sato Corporation | Apr 06, 2016 | Minato-Ku Tokyo 3-1-1 Shibaura Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0