UKBizDB.co.uk

SATO UK LIMITED

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

This company is commonly known as Sato Uk Limited. The company was founded 66 years ago and was given the registration number 00604144. The firm's registered office is in ESSEX. You can find them at Valley Road, Harwich, Essex, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:SATO UK LIMITED
Company Number:00604144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Valley Road, Harwich, Essex, CO12 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-16-3, Midoridai, Natori City, Japan,

Director01 April 2024Active
Sato Uk Ltd, Valley Road, Harwich, England, CO12 4RR

Director01 April 2020Active
Valley Road, Harwich, Essex, CO12 4RR

Director01 April 2021Active
Valley Road, Harwich, Essex, CO12 4RR

Director01 July 2016Active
Ickleford House, 86 Carlton Road, Boston, PE21 8PQ

Secretary01 May 1994Active
Greenwood Rippingale Road, Kirkby Underwood, Bourne, PE10 0SH

Secretary-Active
43 Granville Way, Brightlingsea, CO7 0SY

Secretary08 March 1996Active
4 Sitwell Close, Lawford, CO11 2SX

Secretary24 December 2007Active
1 Nottage Close, Wivenhoe, Colchester, CO7 9RN

Secretary01 May 2007Active
Tudor Farm, Part Lane Riseley, Reading, RG7 1RU

Director01 April 1993Active
Valley Road, Harwich, Essex, CO12 4RR

Director19 April 2010Active
Greenwood Rippingale Road, Kirkby Underwood, Bourne, PE10 0SH

Director-Active
The Brindles, Windmill Close Straight Road, Boxted, CO4 5SA

Director-Active
Valley Road, Harwich, Essex, CO12 4RR

Director04 May 2012Active
Dove Cottage, Oakley Road Wix, Manningtree, CO11 2SE

Director15 August 2001Active
Moat House, Bramcote Road, Loughborough, LE11 2SA

Director-Active
21-23 3-Chome Kamikitazawa, Setagaya, Tokyo, Japan,

Director04 April 1996Active
4-5-9-302, Tsurumaki,, Tama-Shi,, Tokyo, Japan, FOREIGN

Director25 March 2002Active
The Old School Cottage, 1 Main Street, Carlton, CV13 0BZ

Director-Active
Wheatlands Manor, Park Lane Finchampstead, Wokingham, RG40 4QG

Director08 March 1996Active
Valley Road, Harwich, Essex, CO12 4RR

Director04 May 2012Active
482-4 Ohzenji, Aso-Ku Kawasaki-Shi, Kanagawa, Japan,

Director04 April 1996Active
91 George William Way, Colchester, CO1 2JP

Director13 August 2004Active
3-5-5 Kamikitazawa, Setagayaku, Tokyo, Japan, FOREIGN

Director27 October 1998Active
Ashiana 299 London Road, Wyberton, Boston, PE21 7DE

Director-Active
43 Granville Way, Brightlingsea, CO7 0SY

Director08 March 1996Active
Valley Road, Valley Road, Harwich, England, CO12 4RR

Director01 April 2015Active
Valley Road, Harwich, Essex, CO12 4RR

Director19 April 2010Active
4 Sitwell Close, Lawford, CO11 2SX

Director08 March 1996Active
40547 Schorlemer Stra 90, Dusseldorf, Germany,

Director04 April 1996Active
23, West Coast Crescent, # 19-09 Blue Horizon Tower B, Singapore, Singapore,

Director17 July 2003Active
20 Spire Chase, Sudbury, CO10 1PZ

Director03 April 2000Active
1-12-27, Unoki, Ota-Ku,, Tokyo, Japan, FOREIGN

Director25 March 2002Active
Red House, Osgodby, Market Rasen, LN8 3PA

Director04 April 1994Active
Sato Uk Ltd, Valley Road, Harwich, England, CO12 4RR

Director20 April 2016Active

People with Significant Control

Sato Holdings Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Knowkedge Plaza, 1-7-1 Shimomeguro, Meguro-Ku, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Officers

Change person director company with change date.

Download
2024-04-05Officers

Appoint person director company with name date.

Download
2024-04-04Officers

Termination director company with name termination date.

Download
2024-01-08Accounts

Accounts with accounts type full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-01-14Resolution

Resolution.

Download
2021-01-14Resolution

Resolution.

Download
2021-01-11Capital

Capital allotment shares.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Appoint person director company with name date.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type full.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.