G SAKE COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS

Company number 02865479
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address C/O: PARBERY DAVIES & CO., MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of G SAKE COMPANY LIMITED are www.gsakecompany.co.uk, and www.g-sake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. G Sake Company Limited is a Private Limited Company. The company registration number is 02865479. G Sake Company Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of G Sake Company Limited is C O Parbery Davies Co Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. . YANAGIDA, Maki is a Secretary of the company. LAU, Chee Leong is a Director of the company. YANAGIDA, Maki is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
YANAGIDA, Maki
Appointed Date: 25 October 1993

Director
LAU, Chee Leong
Appointed Date: 25 October 1993
59 years old

Director
YANAGIDA, Maki
Appointed Date: 25 October 1993
58 years old

Persons With Significant Control

Mr Chee Leong Lau
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

G SAKE COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 48 more events
17 Feb 1995
Particulars of mortgage/charge

30 Oct 1994
Return made up to 25/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

23 Jun 1994
Accounting reference date notified as 31/03

21 Apr 1994
Registered office changed on 21/04/94 from: 17 corfe walk basingstoke hampshire RG23 8ED

25 Oct 1993
Incorporation

G SAKE COMPANY LIMITED Charges

7 February 1995
Rent deposit deed
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Michael Barrington
Description: £4500 or such other sums from time to time deposited under…