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SUGATSUNE KOGYO (UK) LIMITED

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

This company is commonly known as Sugatsune Kogyo (uk) Limited. The company was founded 19 years ago and was given the registration number 05465912. The firm's registered office is in WOKINGHAM. You can find them at Unit 635 Wharfedale Road, Winnersh, Wokingham, Berkshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:SUGATSUNE KOGYO (UK) LIMITED
Company Number:05465912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 635 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 635, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Secretary17 April 2018Active
Unit 635, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director01 February 2010Active
Unit 635, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director14 December 2016Active
Unit 635, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director17 April 2018Active
Unit 635, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director11 July 2005Active
20 North Road, Brightlingsea, Colchester, CO7 0PL

Secretary27 May 2005Active
Unit 635, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Secretary01 November 2011Active
1-8-16-703 Nishi-Shinagawa-Ku, Tokyo, Japan, FOREIGN

Secretary11 July 2005Active
32 Tilebarn Close, Henley-On-Thames, RG9 1US

Secretary25 July 2005Active
Unit 635, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director11 March 2013Active
8-28-5-2407 Lions Tower Ojima,, Ojima Koto-Ku, Tokyo, Japan, FOREIGN

Director11 July 2005Active
32 Tilebarn Close, Henley-On-Thames, RG9 1US

Director23 July 2005Active
Flat 12 Penhaligon Court, Guithavon Street, Witham, CM8 1BQ

Director27 May 2005Active

People with Significant Control

Mr Jun Sugasawara
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Japanese
Country of residence:England
Address:Unit 635, Wharfedale Road, Wokingham, England, RG41 5TP
Nature of control:
  • Significant influence or control
Sugatsune Kogyo Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 635, Wharfedale Road, Wokingham, England, RG41 5TP
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 (6 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
2023-08-15Accounts

Accounts with accounts type small.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-05-31Officers

Change person director company with change date.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type small.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type small.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type small.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Officers

Change person director company with change date.

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2018-04-19Officers

Appoint person director company with name date.

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2018-04-19Officers

Appoint person secretary company with name date.

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2018-04-19Officers

Change person secretary company with change date.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-19Officers

Termination secretary company with name termination date.

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2017-09-10Address

Change registered office address company with date old address new address.

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2017-07-21Accounts

Accounts with accounts type full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Appoint person director company with name date.

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