Sakata Uk Limited in Sutterton BOSTON

Sakata Uk Limited BOSTON

Founded in 1993, Sakata Uk, classified under reg no. 02822116 is an active company. Currently registered at Spalding Road PE20 2EW, Boston the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2002-07-10 Sakata Uk Limited is no longer carrying the name Samuel Yates.

At the moment there are 4 directors in the the company, namely Matthieu M., Kazuhiro N. and Philippe S. and others. In addition one secretary - Paula K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sakata Uk Limited Address / Contact

Office Address	Spalding Road
Office Address2	Sutterton
Town	Boston
Post code	PE20 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02822116
Date of Incorporation	Thu, 27th May 1993
Industry
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Matthieu M.

Position: Director

Appointed: 31 May 2023

Kazuhiro N.

Position: Director

Appointed: 31 May 2023

Philippe S.

Position: Director

Appointed: 19 May 2014

Paula K.

Position: Secretary

Appointed: 07 December 2010

Stuart C.

Position: Director

Appointed: 02 January 2009

Akihito W.

Position: Director

Appointed: 19 May 2014

Resigned: 12 February 2016

Seiko T.

Position: Director

Appointed: 19 November 2007

Resigned: 19 May 2014

Alain S.

Position: Director

Appointed: 19 November 2007

Resigned: 31 May 2023

Katsuaki I.

Position: Director

Appointed: 11 March 2005

Resigned: 31 October 2007

Hubert F.

Position: Director

Appointed: 11 October 2002

Resigned: 11 March 2005

Jeremy G.

Position: Secretary

Appointed: 01 April 2002

Resigned: 07 December 2010

Joe K.

Position: Director

Appointed: 26 September 2000

Resigned: 11 October 2002

Yukihiro K.

Position: Director

Appointed: 03 December 1997

Resigned: 26 September 2000

Timothy S.

Position: Director

Appointed: 10 May 1996

Resigned: 19 May 2014

William S.

Position: Director

Appointed: 10 May 1996

Resigned: 11 October 2002

Mark H.

Position: Director

Appointed: 10 May 1996

Resigned: 30 June 1997

Shunichiro S.

Position: Director

Appointed: 04 April 1996

Resigned: 11 October 2002

Pierre D.

Position: Director

Appointed: 04 April 1996

Resigned: 19 November 2007

Fumio S.

Position: Director

Appointed: 04 April 1995

Resigned: 01 July 1997

Mark H.

Position: Director

Appointed: 31 August 1993

Resigned: 04 April 1996

Michael D.

Position: Secretary

Appointed: 31 August 1993

Resigned: 31 March 2002

Paul D.

Position: Director

Appointed: 31 August 1993

Resigned: 04 April 1996

Arthur G.

Position: Director

Appointed: 31 August 1993

Resigned: 04 April 1996

John H.

Position: Director

Appointed: 31 August 1993

Resigned: 25 June 1998

William S.

Position: Director

Appointed: 31 August 1993

Resigned: 04 April 1996

Michael S.

Position: Director

Appointed: 31 August 1993

Resigned: 04 April 1996

Timothy S.

Position: Director

Appointed: 31 August 1993

Resigned: 04 April 1996

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1993

Resigned: 31 August 1993

Martin R.

Position: Nominee Director

Appointed: 27 May 1993

Resigned: 31 August 1993

Peter C.

Position: Nominee Director

Appointed: 27 May 1993

Resigned: 31 August 1993

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Stuart C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Matthieu M. This PSC has significiant influence or control over the company,. Moving on, there is Alain S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Stuart C.

Notified on	31 May 2023
Nature of control:	significiant influence or control

Matthieu M.

Notified on	31 May 2023
Nature of control:	significiant influence or control

Alain S.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	significiant influence or control

Company previous names

Samuel Yates	July 10, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, March 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, March 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 15th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 11th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 13th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 12th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 4th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 21st, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 9th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 13th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 25th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 11th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-05-11 with full list of members filed on: 7th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 24th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-05-11 with full list of members filed on: 12th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, July 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 17th, July 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, July 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, August 2006	accounts	Free Download (22 pages)
363a	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (20 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, September 2004	accounts	Free Download (20 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 17th, September 2003	accounts	Free Download (20 pages)
363s	Annual return made up to 2003-05-22 filed on: 22nd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, August 2002	accounts	Free Download (21 pages)
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 12th, July 2001	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-05-17 filed on: 17th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 10th, December 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 2000-05-22 filed on: 22nd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 12th, January 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 1999-05-16 filed on: 16th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 19th, August 1998	accounts	Free Download (17 pages)
363s	Annual return made up to 1998-05-24 filed on: 24th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 16th, July 1997	accounts	Free Download (21 pages)
363s	Annual return made up to 1997-05-22 filed on: 22nd, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 11th, July 1996	accounts	Free Download (22 pages)
363s	Annual return made up to 1996-05-23 filed on: 23rd, May 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 1st, April 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-06-30 filed on: 10th, January 1996	accounts	Free Download (20 pages)
363s	Annual return made up to 1995-05-23 filed on: 23rd, May 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 3rd, November 1994	accounts
363s	Annual return made up to 1994-05-18 filed on: 18th, May 1994	annual return
363(287)	Registered office changed on 18/05/94	annual return
224	Accounting reference date notified as 30/06 filed on: 9th, September 1993	accounts

Sakata Uk Limited BOSTON

Sakata Uk Limited Address / Contact

Company Information / Profile

Company staff

Matthieu M.

Kazuhiro N.

Philippe S.

Paula K.

Stuart C.

Akihito W.

Seiko T.

Alain S.

Katsuaki I.

Hubert F.

Jeremy G.

Joe K.

Yukihiro K.

Timothy S.

William S.

Mark H.

Shunichiro S.

Pierre D.

Fumio S.

Mark H.

Michael D.

Paul D.

Arthur G.

John H.

William S.

Michael S.

Timothy S.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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