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THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED

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

This company is commonly known as The Satake (uk) Pension Trustee Company Limited. The company was founded 32 years ago and was given the registration number 02697691. The firm's registered office is in BREDBURY STOCKPORT. You can find them at Po Box 53 Horsfield Way, Bredbury Park Industrial Estate, Bredbury Stockport, Cheshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED
Company Number:02697691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Po Box 53 Horsfield Way, Bredbury Park Industrial Estate, Bredbury Stockport, Cheshire, SK6 2FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Acres, Buxton Road, Longnor, SK17 0RL

Director01 June 2002Active
Black Brook House, Chapel-En-Le-Frith, Stockport, SK12 6PU

Director01 April 1992Active
21 Arundel Road, Cheadle Hulme, Cheadle, SK8 6NX

Director15 June 1999Active
Satake Europe Ltd, Horsfield Way, Bredbury, Stockport, England, SK6 2SU

Director01 December 2021Active
77 Hilton Lane, Prestwich, Manchester, M25 9SD

Director18 April 2000Active
Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN

Corporate Director13 April 2023Active
22 Adder Hill, Chester, CH3 5RA

Secretary01 April 1992Active
77 Hilton Lane, Prestwich, Manchester, M25 9SD

Secretary18 April 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 March 1992Active
1 Brooklands Road, Hazel Grove, Stockport, SK7 6LF

Director01 April 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 March 1992Active
22 Adder Hill, Chester, CH3 5RA

Director01 April 1992Active
30 Green Courts, Green Walk, Bowdon, WA14 2SR

Director01 April 1992Active
44 Heaton Road, Withington, Manchester, M20 4GW

Director01 April 1992Active

People with Significant Control

Mrs Toshika Satake
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:Japanese
Address:PO BOX 53 Horsfield Way, Bredbury Stockport, SK6 2FG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-02-26Address

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

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Appoint corporate director company with name date.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Persons with significant control

Notification of a person with significant control statement.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-07-07Officers

Termination director company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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