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SATO UK LIMITED

Learn more about SATO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALLEY ROAD, HARWICH, ESSEX, CO12 4RR

SATO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00604144
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.07
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR YUJI SHIMIZU
Form type: AP01
Date: 2016.04.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 16501500;USD 1
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DIRECTOR APPOINTED MR TETSUSHI KONDO
Form type: AP01
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAKOTO HAYAMA
Form type: TM01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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28/04/14 STATEMENT OF CAPITAL GBP 16501500, 28/04/14 STATEMENT OF CAPITAL USD 1
Form type: SH01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR IKUO DOBASHI
Form type: TM01
Date: 2014.04.07
£2.95
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05/03/14 STATEMENT OF CAPITAL GBP 14801500
Form type: SH01
Date: 2014.03.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.10
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: RES01
Document description: ALTER ARTICLES 05/03/2014
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED MR IKUO DOBASHI
Form type: AP01
Date: 2012.05.09
£2.95
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DIRECTOR APPOINTED MR MAKOTO HAYAMA
Form type: AP01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LANG
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAZUO MATSUYAMA
Form type: TM01
Date: 2011.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
£2.95
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31/05/11 CHANGES
Form type: AR01
Date: 2011.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR BRIAN JEFFREY LANG
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE
Form type: TM01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR NEIL JEREMY BATCHELOR
Form type: AP01
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUO MATSUYAMA / 16/07/2009
Form type: 288c
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUO MATSUYAMA / 24/04/2009
Form type: 288c
Date: 2009.05.13
£2.95
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AD 25/03/09, GBP SI [email protected]=4000000, GBP IC 5001500/9001500
Form type: 88(2)
Date: 2009.04.07
£2.95
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NC INC ALREADY ADJUSTED 25/03/09
Form type: 123
Date: 2009.04.07
£2.95
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GBP NC 6801500/10801500, 25/03/2009
Form type: RES04
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE MAIN
Form type: 288b
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED SECRETARY BRUCE MAIN
Form type: 288b
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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NC INC ALREADY ADJUSTED, 30/04/07
Form type: 123
Date: 2007.05.18
£2.95
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£ NC 5801500/6801500, 30/0
Form type: RES04
Date: 2007.05.18
Child documents:
Document type: ANNOTATION
Date: 2007.05.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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NC INC ALREADY ADJUSTED 27/01/06
Form type: RES04
Date: 2006.02.15
£2.95
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NC INC ALREADY ADJUSTED, 27/01/06
Form type: 123
Date: 2006.02.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.15
Order cannot be placed (digitalisation not planned)
£ NC 5002000/5801500, 27/0
Form type: RES04
Date: 2006.02.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23

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Company directors and board members:

NEIL JEREMY BATCHELOR (current)
Director, MANAGING DIRECTOR, 2010.04.19
VALLEY ROAD HARWICH , ESSEX
CO12 4RR
TETSUSHI KONDO (current)
Director, GENERAL MANAGER, 2015.04.01
VALLEY ROAD VALLEY ROAD , HARWICH
CO12 4RR, ESSEX
ENGLAND
YUJI SHIMIZU (current)
Director, GENERAL MANAGER, 2016.04.20
SATO UK LTD VALLEY ROAD , HARWICH
CO12 4RR, ESSEX
ENGLAND
JOHN ROBERT ATTERBY (resigned)
Secretary, 1994.05.01 - 1996.03.08
ICKLEFORD HOUSE 86 CARLTON ROAD , BOSTON
PE21 8PQ, LINCOLNSHIRE
JOHN JAMES BOYDEN (resigned)
Secretary, 1992.05.31 - 1994.03.31
GREENWOOD RIPPINGALE ROAD KIRKBY UNDERWOOD , BOURNE
PE10 0SH, LINCOLNSHIRE
DAVID MICHAEL JOYCE (resigned)
Secretary, FINANCE DIRECTOR, 1996.03.08 - 2007.05.01
43 GRANVILLE WAY , BRIGHTLINGSEA
CO7 0SY, ESSEX
BRUCE NIGEL MAIN (resigned)
Secretary, MANAGING DIRECTOR, 2007.12.24 - 2008.11.25
4 SITWELL CLOSE , LAWFORD
CO11 2SX, ESSEX
MICHAEL LAWRENCE OAKDEN (resigned)
Secretary, FINANCIAL CNTRLR, 2007.05.01 - 2007.12.24
1 NOTTAGE CLOSE WIVENHOE , COLCHESTER
CO7 9RN, ESSEX
ROBERT HARDING ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.04.04
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
JOHN JAMES BOYDEN (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.31 - 1994.03.31
GREENWOOD RIPPINGALE ROAD KIRKBY UNDERWOOD , BOURNE
PE10 0SH, LINCOLNSHIRE
JEFFREY ROBERT COLES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.01.12
THE BRINDLES WINDMILL CLOSE STRAIGHT ROAD , BOXTED
CO4 5SA, ESSEX
IKUO DOBASHI (resigned)
Director, SENIOR MANAGER, 2012.05.04 - 2014.04.01
VALLEY ROAD HARWICH , ESSEX
CO12 4RR
MICHAEL JOHN CHRISTOPHER DOOGAN (resigned)
Director, SALES DIRECTOR, 2001.08.15 - 2004.06.30
DOVE COTTAGE OAKLEY ROAD WIX , MANNINGTREE
CO11 2SE, ESSEX
EDEN ROBERT MICHAEL DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.03.08
MOAT HOUSE BRAMCOTE ROAD , LOUGHBOROUGH
LE11 2SA, LEICESTERSHIRE
TOKUO FUJITA (resigned)
Director, COMPANY DIRECTOR, 1996.04.04 - 2003.07.17
21-23 3-CHOME KAMIKITAZAWA SETAGAYA , TOKYO
JAPAN
TAKESHI FUKUMA (resigned)
Director, 2002.03.25 - 2005.06.22
4-5-9-302, TSURUMAKI, TAMA-SHI, , TOKYO
FOREIGN, 206-0034
JAPAN
EDWARD WILLIAM GOOLD (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.04.04
THE OLD SCHOOL COTTAGE 1 MAIN STREET , CARLTON
CV13 0BZ, WARWICKSHIRE
DAVID WILLIAM HAMILTON (resigned)
Director, COMPANY SECRETARY, 1996.03.08 - 1996.04.04
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
MAKOTO HAYAMA (resigned)
Director, SENIOR MANAGER, 2012.05.04 - 2015.04.01
VALLEY ROAD HARWICH , ESSEX
CO12 4RR
KENJI HOSHINO (resigned)
Director, COMPANY DIRECTOR, 1996.04.04 - 2000.10.01
482-4 OHZENJI ASO-KU KAWASAKI-SHI , KANAGAWA
JAPAN
TAKESHI IKEGUCHI (resigned)
Director, SALES DIRECTOR, 2004.08.13 - 2006.01.03
91 GEORGE WILLIAM WAY , COLCHESTER
CO1 2JP, ESSEX
NOBORU IWABUCHI (resigned)
Director, COMPANY DIRECTOR, 1998.10.27 - 2003.02.28
3-5-5 KAMIKITAZAWA SETAGAYAKU , TOKYO
FOREIGN
JAPAN
PETER JOHN JORDAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.04.01
ASHIANA 299 LONDON ROAD WYBERTON , BOSTON
PE21 7DE, LINCOLNSHIRE
DAVID MICHAEL JOYCE (resigned)
Director, MANAGING DIRECTOR, 1996.03.08 - 2010.04.19
43 GRANVILLE WAY , BRIGHTLINGSEA
CO7 0SY, ESSEX
BRIAN JEFFREY LANG (resigned)
Director, 2010.04.19 - 2012.05.04
VALLEY ROAD HARWICH , ESSEX
CO12 4RR
BRUCE NIGEL MAIN (resigned)
Director, MANAGER DIRECTOR, 1996.03.08 - 2008.11.25
4 SITWELL CLOSE , LAWFORD
CO11 2SX, ESSEX
SUMIO MATSUI (resigned)
Director, 1996.04.04 - 2000.10.01
40547 SCHORLEMER STRA 90 , DUSSELDORF
GERMANY
KAZUO MATSUYAMA (resigned)
Director, 2003.07.17 - 2011.09.19
23 WEST COAST CRESCENT # 19-09 BLUE HORIZON TOWER B , SINGAPORE
128046
SINGAPORE
ROBERT WILLIAM MORETON (resigned)
Director, SALES, 2000.04.03 - 2001.08.15
20 SPIRE CHASE , SUDBURY
CO10 1PZ, SUFFOLK
MASANORI OTSUKA (resigned)
Director, 2002.03.25 - 2007.08.01
1-12-27, UNOKI OTA-KU, , TOKYO
FOREIGN, 146-0091
JAPAN
ANDREW JAMES SCRIMGEOUR (resigned)
Director, COMPANY DIRECTOR, 1994.04.04 - 1995.06.30
RED HOUSE OSGODBY , MARKET RASEN
LN8 3PA, LINCOLNSHIRE
KENNETH SHORT (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.03.08
HOMELAND MAIN ROAD STICKNEY , BOSTON
PE22 8EF, LINCOLNSHIRE
SATOSHI TERASE (resigned)
Director, 2000.10.01 - 2002.01.24
49 MEDINA AVENUE , ESHER
KT10 9TJ, SURREY
TOSHIHIRO WAKI (resigned)
Director, COMPANY DIRECTOR, 2000.10.24 - 2007.08.01
370H ALEXANDRA ROAD 8-10 THE ANCHORAGE , SINGAPORE
FOREIGN, 159961
SINGAPORE
MICHAEL ANTHONY LEIGH WARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.03.08
12 FROGS HALL BLUNTISHAM , HUNTINGDON
PE17 3XD, CAMBRIDGESHIRE

Companies near to SATO UK ltd.

Information about the Private Limited Company SATO UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data