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SANSETSU (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sansetsu (u.k.) Limited. The company was founded 45 years ago and was given the registration number 01400365. The firm's registered office is in MILTON KEYNES. You can find them at Akira House 16-17 Brunleys, Kiln Farm, Milton Keynes, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:SANSETSU (U.K.) LIMITED
Company Number:01400365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Akira House 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Akira House, 16/17 Brunleys, Kiln Farm, Milton Keynes, England, MK11 3EW

Director01 January 2004Active
Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW

Director01 March 2023Active
Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW

Director29 September 2015Active
25 Decoy Avenue, Golders Green, London, NW11 0ES

Secretary-Active
42 Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AN

Secretary-Active
Sansetsu Uk Ltd, Bradbourne Drive, Tilbrook Estate, Milton Keynes, England, MK7 8AT

Secretary14 April 2014Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary24 November 2008Active
Sansetsu (Uk) Ltd, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

Director03 March 2014Active
56, Ramworth Way, Aylesbury, United Kingdom, HP21 7EX

Director04 February 2011Active
25 Decoy Avenue, Golders Green, London, NW11 0ES

Director01 March 1996Active
25 Decoy Avenue, Golders Green, London, NW11 0ES

Director-Active
19 Osprey Walk, Buckingham, MK18 7JA

Director-Active
2124 Nishiki, Naku-Ku, Japan, FOREIGN

Director-Active
Peradeniya, Boxley Road, Chatham, ME5 9J

Director25 May 2005Active
Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW

Director29 September 2015Active
14 Kozuka-Cho, Nakagawa-Ku, Japan, FOREIGN

Director-Active
42 Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AN

Director-Active
Akira House, 16-17 Brunleys, Kiln Farm, Milton Keynes, England, MK11 3EW

Director27 July 2011Active
Sansetsu (Uk) Ltd, Bradbourne Drive, Tilbrook Estate, Milton Keynes, MK7 8AT

Director01 May 2014Active

People with Significant Control

Miyazaki Corporation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16-17, Brunleys, Milton Keynes, England, MK11 3EW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type group.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type group.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-14Resolution

Resolution.

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2020-08-25Accounts

Accounts with accounts type group.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type group.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type full.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2017-10-19Auditors

Auditors resignation company.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type full.

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2017-03-02Mortgage

Mortgage satisfy charge full.

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2017-03-02Mortgage

Mortgage satisfy charge full.

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2017-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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