SANOH UK MANUFACTURING LIMITED

Overview

Company Name	SANOH UK MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02607806
Jurisdiction	England/Wales
Date of Creation	May 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANOH UK MANUFACTURING LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is SANOH UK MANUFACTURING LIMITED located?

Registered Office Address	Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol
Undeliverable Registered Office Address	No

What were the previous names of SANOH UK MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL BENDING SANOH LIMITED	May 03, 1991	May 03, 1991

What are the latest accounts for SANOH UK MANUFACTURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SANOH UK MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for SANOH UK MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Nov 03, 2025	Termination of appointment of Paul Kenneth Davis as a director on Oct 31, 2025	1 pages	TM01

Aug 28, 2025	Termination of appointment of Masaomi Masuda as a director on Mar 31, 2025	1 pages	TM01

May 15, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Full accounts made up to Mar 31, 2024	33 pages	AA

Sep 05, 2024	Director's details changed for Paul Kenneth Davis on Sep 01, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Mr Angus Mccubbin on Sep 01, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Mr Angus Mccubbin on Sep 01, 2024	2 pages	CH01

May 24, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 31, 2023	36 pages	AA

Nov 21, 2023	Auditor's resignation	2 pages	AUD

May 04, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	34 pages	AA

Dec 01, 2022	Appointment of Mr Angus Mccubbin as a director on Nov 30, 2022	2 pages	AP01

May 13, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Termination of appointment of Russell Hill as a director on Mar 17, 2022	1 pages	TM01

Mar 17, 2022	Termination of appointment of Russell Hill as a secretary on Mar 17, 2022	1 pages	TM02

Nov 03, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

May 11, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Full accounts made up to Mar 31, 2020	33 pages	AA

May 15, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Mar 31, 2019	33 pages	AA

May 15, 2019	Director's details changed for Mr Munetoshi Sasaki on May 15, 2019	2 pages	CH01

May 15, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Mar 31, 2018	32 pages	AA

View All Filings

Who are the officers of SANOH UK MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FILER, Richard Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	May 09, 2016		Director	Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	England	British	1966-5	208270280001
MCCUBBIN, Angus Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	Nov 30, 2022		Director	Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	England	British	1966-5	302841620001
OYAMA, Kaoru Konosu Kogashi 758 Ibaraki 306-0041 Japan	Mar 23, 2016		Director	Konosu Kogashi 758 Ibaraki 306-0041 Japan	Japan	Japanese	1961-2	208270300001
SASAKI, Munetoshi 1-23-23 Ebisu Shibuya-Ku Tokyo Ebisu Square Bldg. 150-0013 Japan	Mar 23, 2016		Director	1-23-23 Ebisu Shibuya-Ku Tokyo Ebisu Square Bldg. 150-0013 Japan	Japan	Japanese	1978-2	208270310004
BURKE, Wilfrid John Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	Dec 17, 2004	May 06, 2016	Secretary	Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol		British		40485480001
COOPER, Paul Antony 35 Colston Avenue BS1 4TT Bristol Avon	May 03, 1991	May 08, 1991	Secretary	35 Colston Avenue BS1 4TT Bristol Avon		British		41111910001
HARDMAN, Nigel Stuart 25 Dorchester Close Nailsea BS19 2QW Bristol Avon	May 08, 1991	Aug 05, 1991	Secretary	25 Dorchester Close Nailsea BS19 2QW Bristol Avon		British		1427200001
HARVEY, Christopher Charles 44 Buckingham Place Downend BS16 5TN Bristol Avon	Aug 05, 1991	May 01, 1995	Secretary	44 Buckingham Place Downend BS16 5TN Bristol Avon		British		17324630001
HILL, Russell Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	May 09, 2016	Mar 17, 2022	Secretary	Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol				208270270001
LORD, Andrew Stephen 31 Long Croft Brimsham Park BS37 7YN Yate South Gloucestershire	Oct 31, 2000	Sep 07, 2001	Secretary	31 Long Croft Brimsham Park BS37 7YN Yate South Gloucestershire		British		194669590001
NAPPER, Martin John 44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent	May 01, 1995	Oct 31, 2000	Secretary	44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent		British		45929880001
WELCH, Ian 18 Shackleford Road GU22 9DF Old Woking Surrey	Sep 07, 2001	Dec 17, 2004	Secretary	18 Shackleford Road GU22 9DF Old Woking Surrey		British		80574150002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 03, 1991	May 03, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOULTER, John J. Abbeyfield House Milton Abbas DT11 0DA Blandford Forum Dorset	May 08, 1991	May 02, 2006	Director	Abbeyfield House Milton Abbas DT11 0DA Blandford Forum Dorset		British	1950-12	7966420005
BURKE, Wilfrid John Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	Dec 17, 2004	May 06, 2016	Director	Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	United Kingdom	British	1952-5	40485480001
CLARKE, Geoffrey Bowden Hecla Lodge 15 Station Road BS48 4PD Nailsea North Somerset	May 08, 1991	Jul 01, 1993	Director	Hecla Lodge 15 Station Road BS48 4PD Nailsea North Somerset	England	British	1950-4	77285440001
COOPER, Paul Antony 35 Colston Avenue BS1 4TT Bristol Avon	May 03, 1991	May 08, 1991	Director	35 Colston Avenue BS1 4TT Bristol Avon		British	1953-2	41111910001
DAVIS, Paul Kenneth Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	Dec 13, 2002	Oct 31, 2025	Director	Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	United Kingdom	British	1964-8	86513240003
HARADA, Ryuichiro Ebisu Shibuya-Ku Tokyo 1-23-23 150-0013 Japan	Nov 30, 2006	Mar 23, 2016	Director	Ebisu Shibuya-Ku Tokyo 1-23-23 150-0013 Japan	Japan	Japanese	1955-10	122163680004
HARDMAN, Nigel Stuart 25 Dorchester Close Nailsea BS19 2QW Bristol Avon	May 08, 1991	Aug 05, 1991	Director	25 Dorchester Close Nailsea BS19 2QW Bristol Avon		British	1951-3	1427200001
HARVEY, Christopher Charles 44 Buckingham Place Downend BS16 5TN Bristol Avon	Aug 05, 1991	May 01, 1995	Director	44 Buckingham Place Downend BS16 5TN Bristol Avon		British	1960-3	17324630001
HAYASHI, Jyunji Ebisu Shibuya-Ku Tokyo 1-23-23 150-0013 Japan	Nov 30, 2006	Jun 24, 2014	Director	Ebisu Shibuya-Ku Tokyo 1-23-23 150-0013 Japan	Japan	Japanese	1947-2	122163520002
HILL, Russell Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	May 09, 2016	Mar 17, 2022	Director	Grandeur Point, Fourth Way Avonmouth BS11 8DL Bristol	England	British	1981-3	208270340001
IGARASHI, Shoji 4-5 Akasaka 2-Chome Minato-Ku FOREIGN Tokyo 107 Japan	May 08, 1991	Jan 01, 1998	Director	4-5 Akasaka 2-Chome Minato-Ku FOREIGN Tokyo 107 Japan		Japanese	1942-3	9074400001
KOMATSU, Michio 27-17 Nakatehara 2-Chome Kohoku-Ku Yokohama City FOREIGN Japan	Sep 01, 1999	Nov 30, 2006	Director	27-17 Nakatehara 2-Chome Kohoku-Ku Yokohama City FOREIGN Japan		Japanese	1948-1	66064300001
LORD, Andrew Stephen 31 Long Croft Brimsham Park BS37 7YN Yate South Gloucestershire	Apr 20, 1999	Oct 31, 2000	Director	31 Long Croft Brimsham Park BS37 7YN Yate South Gloucestershire	England	British	1972-12	194669590001
LUKE, Anthony 61 Shutehay Drive Cam GL11 5UU Dursley Gloucestershire	May 01, 1995	Jan 10, 1997	Director	61 Shutehay Drive Cam GL11 5UU Dursley Gloucestershire		British	1970-5	43337160001
MASUDA, Masaomi 1-23-23 Ebisu Shibuya-Ku Tokyo Ebisu Square Bldg. 150-0013 Japan	Mar 23, 2016	Mar 31, 2025	Director	1-23-23 Ebisu Shibuya-Ku Tokyo Ebisu Square Bldg. 150-0013 Japan	Japan	Japanese	1974-6	208270330002
MIZUKAMI, Masahiko Residence La Pleiade Bat-B1-1 4 Rue David Desvachez Valenciennes S9300 France	Sep 22, 1998	Sep 11, 2005	Director	Residence La Pleiade Bat-B1-1 4 Rue David Desvachez Valenciennes S9300 France		Japanese	1958-9	60476850002
MOTOYAMA, Shigeaki 4-7 Nukui Nerima-Ku Tokyo Japan	Jul 08, 1996	Sep 22, 1998	Director	4-7 Nukui Nerima-Ku Tokyo Japan		Japanese	1952-12	49228740002
MOTOYAMA, Shigeaki 1-1 Kanda Nishiki-Cho Chiyoda-Ku FOREIGN Tokyo 101 Japan	May 08, 1991	Mar 01, 1994	Director	1-1 Kanda Nishiki-Cho Chiyoda-Ku FOREIGN Tokyo 101 Japan		Japanese	1952-12	49228740001
SALTAIRE, Stephen Mark Cobblestones Hall Road CV32 5RA Leamington Spa Warwickshire	Jun 22, 2006	Oct 20, 2006	Director	Cobblestones Hall Road CV32 5RA Leamington Spa Warwickshire	England	British	1958-1	80365260001
SUNAGA, Yasuo Room No. 1014 / Building A-10f 1355 Chengbei Road Jiading District Sanoh (Shanghai) Management Co. Ltd Shanghai 201815 China	Nov 30, 2006	Apr 26, 2012	Director	Room No. 1014 / Building A-10f 1355 Chengbei Road Jiading District Sanoh (Shanghai) Management Co. Ltd Shanghai 201815 China	China	Japanese	1954-1	122162910002
TAKEDA, Genya 1-23-23 Ebisu Shibuya-Ku Tokyo Ebisu Square 3f 155-0013 Japan	Mar 23, 2016	May 16, 2017	Director	1-23-23 Ebisu Shibuya-Ku Tokyo Ebisu Square 3f 155-0013 Japan	Japan	Japanese	1978-6	208270290001
TAKEDA, Yozo Ebisu Shibuya-Ku Tokyo 1-23-23 150-0013 Japan	Nov 30, 2006	Mar 23, 2016	Director	Ebisu Shibuya-Ku Tokyo 1-23-23 150-0013 Japan	Japan	Japanese	1949-2	122163350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SANOH UK MANUFACTURING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 03, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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