SANSETSU UK LIMITED
Overview
| Company Name | SANSETSU UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01400365 |
| 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 SANSETSU UK LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is SANSETSU UK LIMITED located?
| Registered Office Address | Akira House 16-17 Brunleys Kiln Farm MK11 3EW Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANSETSU UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANSETSU (U.K.) LIMITED | Nov 16, 1978 | Nov 16, 1978 |
What are the latest accounts for SANSETSU UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANSETSU UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SANSETSU UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014003650025, created on Feb 27, 2025 | 13 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014003650024, created on Jan 29, 2024 | 14 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mr Tomoori Ito as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yasuyuki Mori as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SANSETSU UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYAKAWA, Akio | Director | 16/17 Brunleys Kiln Farm MK11 3EW Milton Keynes Akira House England | United Kingdom | Japanese | 96285190002 | |||||||||
| ITO, Tomoori | Director | 16-17 Brunleys Kiln Farm MK11 3EW Milton Keynes Akira House | Japan | Japanese | 306496300001 | |||||||||
| UMEDA, Shingo | Director | 16-17 Brunleys Kiln Farm MK11 3EW Milton Keynes Akira House | Japan | Japanese | 201382670001 | |||||||||
| HAYAKAWA, Myoshin | Secretary | 25 Decoy Avenue Golders Green NW11 0ES London | Japanese | 11267290001 | ||||||||||
| OTA, Toshihiro | Secretary | 42 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire | Japanese | 11267320002 | ||||||||||
| ROWLANDS, Julie | Secretary | Bradbourne Drive Tilbrook Estate MK7 8AT Milton Keynes Sansetsu Uk Ltd Buckinghamshire England | British | 187340290001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| BARTLE, James William | Director | Bradbourne Drive Tilbrook MK7 8AT Milton Keynes Sansetsu (Uk) Ltd Buckinghamshire | England | British | 186195550001 | |||||||||
| CONDIE, Aidan Scott | Director | Ramworth Way HP21 7EX Aylesbury 56 Buckinghamshire United Kingdom | England | British | 74834880001 | |||||||||
| HAYAKAWA, Harumi | Director | 25 Decoy Avenue Golders Green NW11 0ES London | United Kingdom | Japanese | 46766630001 | |||||||||
| HAYAKAWA, Myoshin | Director | 25 Decoy Avenue Golders Green NW11 0ES London | Japanese | 11267290001 | ||||||||||
| IMPEY, Eric Howard | Director | 19 Osprey Walk MK18 7JA Buckingham Buckinghamshire | British | 15940300001 | ||||||||||
| ISHIHARA, Shigenori | Director | 2124 Nishiki FOREIGN Naku-Ku Nagoya Japan | Japanese | 11267300001 | ||||||||||
| MCILWEE, Ian | Director | Peradeniya Boxley Road ME5 9J Chatham Kent | United Kingdom | British | 105935830001 | |||||||||
| MORI, Yasuyuki | Director | 16-17 Brunleys Kiln Farm MK11 3EW Milton Keynes Akira House | Japan | Japanese | 298025440001 | |||||||||
| OKADA, Katsumi | Director | 14 Kozuka-Cho FOREIGN Nakagawa-Ku Nagoya Japan | Japanese | 11267310001 | ||||||||||
| OTA, Toshihiro | Director | 42 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire | United Kingdom | Japanese | 11267320002 | |||||||||
| ROWLANDS, Julie | Director | 16-17 Brunleys Kiln Farm MK11 3EW Milton Keynes Akira House England | England | British Citizen | 162264180001 | |||||||||
| STANDISH, Mark John | Director | Bradbourne Drive Tilbrook Estate MK7 8AT Milton Keynes Sansetsu (Uk) Ltd Buckinghamshire | England | British | 186024120001 |
Who are the persons with significant control of SANSETSU UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miyazaki Corporation | Apr 06, 2016 | Brunleys Kiln Farm MK11 3EW Milton Keynes 16-17 England | No | ||||||||||
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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