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.
Name | : | THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED |
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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 | : |
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Registered Address | : | Po Box 53 Horsfield Way, Bredbury Park Industrial Estate, Bredbury Stockport, Cheshire, SK6 2FG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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High Acres, Buxton Road, Longnor, SK17 0RL | Director | 01 June 2002 | Active |
Black Brook House, Chapel-En-Le-Frith, Stockport, SK12 6PU | Director | 01 April 1992 | Active |
21 Arundel Road, Cheadle Hulme, Cheadle, SK8 6NX | Director | 15 June 1999 | Active |
Satake Europe Ltd, Horsfield Way, Bredbury, Stockport, England, SK6 2SU | Director | 01 December 2021 | Active |
77 Hilton Lane, Prestwich, Manchester, M25 9SD | Director | 18 April 2000 | Active |
Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN | Corporate Director | 13 April 2023 | Active |
22 Adder Hill, Chester, CH3 5RA | Secretary | 01 April 1992 | Active |
77 Hilton Lane, Prestwich, Manchester, M25 9SD | Secretary | 18 April 2000 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 17 March 1992 | Active |
1 Brooklands Road, Hazel Grove, Stockport, SK7 6LF | Director | 01 April 1992 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 17 March 1992 | Active |
22 Adder Hill, Chester, CH3 5RA | Director | 01 April 1992 | Active |
30 Green Courts, Green Walk, Bowdon, WA14 2SR | Director | 01 April 1992 | Active |
44 Heaton Road, Withington, Manchester, M20 4GW | Director | 01 April 1992 | Active |
Mrs Toshika Satake | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1933 |
Nationality | : | Japanese |
Address | : | PO BOX 53 Horsfield Way, Bredbury Stockport, SK6 2FG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-03 | Officers | Appoint corporate director company with name date. | Download |
2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-13 | Officers | Appoint person director company with name date. | Download |
2021-12-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-07 | Officers | Termination director company with name termination date. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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