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Sanden International (europe) Limited BASINGSTOKE

Founded in 1979, Sanden International (europe), classified under reg no. 01432637 is a converted / closed company. Currently registered at Rosewood Crockford Lane RG24 8UT, Basingstoke the company has been in the business for fourty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

Sanden International (europe) Limited Address / Contact

Office Address Rosewood Crockford Lane
Office Address2 Chineham Park, Chineham
Town Basingstoke
Post code RG24 8UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01432637
Date of Incorporation Mon, 25th Jun 1979
Date of Dissolution Wed, 2nd Oct 2019
Industry Wholesale trade of motor vehicle parts and accessories
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 40 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 15th Oct 2019
Last confirmation statement dated Mon, 1st Oct 2018

Company staff

Norio K.

Position: Director

Appointed: 04 August 2017

Junya T.

Position: Director

Appointed: 13 January 2017

Tsuguo I.

Position: Director

Appointed: 08 December 2015

Olivier C.

Position: Director

Appointed: 24 November 2014

Edwin K.

Position: Director

Appointed: 28 September 2012

Maria W.

Position: Director

Appointed: 28 September 2012

Tetsuo S.

Position: Director

Appointed: 24 November 2014

Resigned: 04 August 2017

Yoshitoyo T.

Position: Director

Appointed: 24 November 2014

Resigned: 04 August 2017

Ryuhei U.

Position: Director

Appointed: 24 November 2014

Resigned: 30 November 2015

Shinji I.

Position: Director

Appointed: 24 November 2014

Resigned: 13 January 2017

Yasuhiro M.

Position: Director

Appointed: 18 November 2012

Resigned: 24 November 2014

Masami Y.

Position: Director

Appointed: 18 November 2012

Resigned: 24 November 2014

Mark U.

Position: Director

Appointed: 18 November 2012

Resigned: 24 November 2014

Takashi K.

Position: Director

Appointed: 18 November 2012

Resigned: 24 November 2014

Seiichi S.

Position: Director

Appointed: 10 February 2012

Resigned: 24 November 2014

Yujin O.

Position: Director

Appointed: 04 June 2007

Resigned: 10 February 2012

Kotoku M.

Position: Director

Appointed: 04 June 2007

Resigned: 20 September 2008

Seiichi S.

Position: Director

Appointed: 10 November 2006

Resigned: 31 March 2010

Kazuyuki S.

Position: Director

Appointed: 23 June 2005

Resigned: 22 May 2006

Douglas B.

Position: Director

Appointed: 23 June 2005

Resigned: 28 June 2019

Douglas B.

Position: Secretary

Appointed: 06 February 2004

Resigned: 28 June 2019

Junji W.

Position: Secretary

Appointed: 27 August 2002

Resigned: 13 February 2004

Junji W.

Position: Director

Appointed: 27 August 2002

Resigned: 16 December 2009

Junya I.

Position: Director

Appointed: 01 October 2001

Resigned: 04 June 2007

Mitsuya Y.

Position: Director

Appointed: 01 October 2001

Resigned: 04 June 2007

Mitsuyoshi U.

Position: Director

Appointed: 01 October 2001

Resigned: 06 February 2004

Hiroshi T.

Position: Director

Appointed: 01 October 2000

Resigned: 27 August 2002

Hiroshi T.

Position: Secretary

Appointed: 01 May 2000

Resigned: 27 August 2002

Takashi O.

Position: Director

Appointed: 30 July 1999

Resigned: 01 October 2002

Yoshiki S.

Position: Secretary

Appointed: 11 January 1999

Resigned: 01 May 2000

Hiroshi T.

Position: Director

Appointed: 01 December 1998

Resigned: 01 October 2001

Alan M.

Position: Secretary

Appointed: 05 June 1998

Resigned: 05 June 1998

Hideaki S.

Position: Director

Appointed: 15 July 1997

Resigned: 01 October 2000

Yasumi M.

Position: Director

Appointed: 15 July 1997

Resigned: 30 July 1999

Toshiyuki N.

Position: Secretary

Appointed: 15 July 1997

Resigned: 05 June 1998

Toshiyuki N.

Position: Director

Appointed: 25 July 1996

Resigned: 01 October 2001

Yoshimasa H.

Position: Director

Appointed: 22 August 1995

Resigned: 01 October 2001

Ken U.

Position: Director

Appointed: 12 September 1994

Resigned: 22 August 1995

Hiroshi T.

Position: Director

Appointed: 28 June 1993

Resigned: 30 September 1996

Terence G.

Position: Director

Appointed: 28 June 1993

Resigned: 15 July 1997

Robert W.

Position: Director

Appointed: 23 October 1992

Resigned: 02 September 1993

Tetisuay A.

Position: Director

Appointed: 23 October 1992

Resigned: 22 August 1995

Itsuo O.

Position: Director

Appointed: 23 October 1992

Resigned: 01 December 1998

Takashi O.

Position: Director

Appointed: 23 October 1992

Resigned: 15 July 1997

Edward M.

Position: Director

Appointed: 23 October 1992

Resigned: 21 May 2005

Hajime M.

Position: Director

Appointed: 23 October 1992

Resigned: 22 August 1995

Terence G.

Position: Secretary

Appointed: 23 October 1992

Resigned: 15 July 1997

Masayoshi U.

Position: Director

Appointed: 23 October 1992

Resigned: 28 June 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Sanden Holdings Corporation from Tokyo, Japan. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

Sanden Holdings Corporation

Akihabara Daibiru Building 1-18-13 Soto Kanda, Chiyoda-Ku, Tokyo, Japan

Legal authority Japan Company Act
Legal form Public Limited Company
Country registered N/A
Place registered Japan
Registration number N/A
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 6th, August 2019 		Free Download (32 pages)

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