SANKO GOSEI UK LTD
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 8EB
Company number 02159382
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address 15/17 SEDDON PLACE, STANLEY INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, WN8 8EB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Amended full accounts made up to 31 May 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of SANKO GOSEI UK LTD are www.sankogoseiuk.co.uk, and www.sanko-gosei-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Sanko Gosei Uk Ltd is a Private Limited Company. The company registration number is 02159382. Sanko Gosei Uk Ltd has been working since 31 August 1987. The present status of the company is Active. The registered address of Sanko Gosei Uk Ltd is 15 17 Seddon Place Stanley Industrial Estate Skelmersdale Lancashire Wn8 8eb. . HARRIS, Jane Elizabeth is a Secretary of the company. AOKI, Hideyuki is a Director of the company. ASH, Wayne is a Director of the company. HARRIS, Jane Elizabeth is a Director of the company. KAJIYA, Kenji is a Director of the company. KUSUMI, Amen is a Director of the company. SHIBATA, Tatsuo is a Director of the company. SHIBATA, Yoshiaki is a Director of the company. TABNER, Laurence Paul is a Director of the company. Secretary MITSUSHIMA, Toshio has been resigned. Secretary NAKAMURA, Hideo has been resigned. Secretary YASUE, Hideyuki has been resigned. Director GRAY, John Paterson has been resigned. Director HAYASAKI, Satoru has been resigned. Director HIRAYAMA, Shuichiro has been resigned. Director HOLLAND, Martin Neil has been resigned. Director IHORI, Toshiyuki has been resigned. Director KAMIYA, Tetsuro has been resigned. Director KANEDA, Satoshi has been resigned. Director KOH, Katsuo has been resigned. Director KOMATSU, Masakazu has been resigned. Director KURACHI, Yukio has been resigned. Director KURODA, Kenso has been resigned. Director KURODA, Kenso has been resigned. Director MATSUMURA, Tokunosuke has been resigned. Director MITSUSHIMA, Toshio has been resigned. Director NIINO, Susumu has been resigned. Director OKADA, Teiji has been resigned. Director SEI, Tamotsu has been resigned. Director SHINTANI, Shuichi has been resigned. Director SMEETS, Andrea Leonie Maria Theodorus has been resigned. Director SUTTON, Barry has been resigned. Director TAWARA, Kunio has been resigned. Director TOMITA, Tetsuo has been resigned. Director TORII, Koji has been resigned. Director UMESAKI, Jun has been resigned. Director WASHIZUKA, Osamu has been resigned. Director WATANABE, Narikuki has been resigned. Director WRIGHT, Graham has been resigned. Director YAMAGUCHI, Mitsuru has been resigned. Director YAMASE, Isao has been resigned. Director YASUDA, Mitsuo has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HARRIS, Jane Elizabeth
Appointed Date: 14 September 2004

Director
AOKI, Hideyuki
Appointed Date: 14 September 2011
58 years old

Director
ASH, Wayne
Appointed Date: 01 November 2013
59 years old

Director
HARRIS, Jane Elizabeth
Appointed Date: 17 July 2008
68 years old

Director
KAJIYA, Kenji
Appointed Date: 14 March 2013
53 years old

Director
KUSUMI, Amen
Appointed Date: 28 January 2003
63 years old

Director
SHIBATA, Tatsuo
Appointed Date: 26 September 2005
72 years old

Director
SHIBATA, Yoshiaki
Appointed Date: 01 June 2014
64 years old

Director
TABNER, Laurence Paul
Appointed Date: 01 June 2004
56 years old

Resigned Directors

Secretary
MITSUSHIMA, Toshio
Resigned: 14 September 2004
Appointed Date: 31 March 2001

Secretary
NAKAMURA, Hideo
Resigned: 22 April 1996

Secretary
YASUE, Hideyuki
Resigned: 31 March 2001
Appointed Date: 22 April 1996

Director
GRAY, John Paterson
Resigned: 31 October 1999
Appointed Date: 19 September 1997
74 years old

Director
HAYASAKI, Satoru
Resigned: 20 May 1994
Appointed Date: 27 September 1993
88 years old

Director
HIRAYAMA, Shuichiro
Resigned: 10 June 2009
Appointed Date: 08 February 2006
53 years old

Director
HOLLAND, Martin Neil
Resigned: 22 February 2010
Appointed Date: 23 September 1994
63 years old

Director
IHORI, Toshiyuki
Resigned: 01 April 1998
Appointed Date: 01 April 1997
78 years old

Director
KAMIYA, Tetsuro
Resigned: 01 April 2000
Appointed Date: 01 April 1998
74 years old

Director
KANEDA, Satoshi
Resigned: 27 September 1993
89 years old

Director
KOH, Katsuo
Resigned: 27 September 1993
85 years old

Director
KOMATSU, Masakazu
Resigned: 01 December 1999
Appointed Date: 01 April 1999
74 years old

Director
KURACHI, Yukio
Resigned: 14 October 2003
Appointed Date: 14 March 2001
83 years old

Director
KURODA, Kenso
Resigned: 26 September 2005
Appointed Date: 19 August 2003
77 years old

Director
KURODA, Kenso
Resigned: 14 March 2001
77 years old

Director
MATSUMURA, Tokunosuke
Resigned: 23 September 1994
99 years old

Director
MITSUSHIMA, Toshio
Resigned: 10 June 2009
Appointed Date: 15 January 2001
75 years old

Director
NIINO, Susumu
Resigned: 28 January 2003
Appointed Date: 27 September 1993
71 years old

Director
OKADA, Teiji
Resigned: 01 April 1997
Appointed Date: 20 May 1994
76 years old

Director
SEI, Tamotsu
Resigned: 28 February 2001
Appointed Date: 01 April 2000
76 years old

Director
SHINTANI, Shuichi
Resigned: 12 July 2001
Appointed Date: 01 January 2000
75 years old

Director
SMEETS, Andrea Leonie Maria Theodorus
Resigned: 09 January 2007
Appointed Date: 28 January 2003
76 years old

Director
SUTTON, Barry
Resigned: 10 November 2000
Appointed Date: 30 October 1998
71 years old

Director
TAWARA, Kunio
Resigned: 01 April 1998
Appointed Date: 01 April 1997
72 years old

Director
TOMITA, Tetsuo
Resigned: 30 October 1999
Appointed Date: 27 September 1993
76 years old

Director
TORII, Koji
Resigned: 01 April 1999
Appointed Date: 01 April 1998
77 years old

Director
UMESAKI, Jun
Resigned: 27 September 1993
76 years old

Director
WASHIZUKA, Osamu
Resigned: 01 June 2011
Appointed Date: 10 June 2009
71 years old

Director
WATANABE, Narikuki
Resigned: 28 February 2001
Appointed Date: 01 December 1999
82 years old

Director
WRIGHT, Graham
Resigned: 20 July 1994
67 years old

Director
YAMAGUCHI, Mitsuru
Resigned: 01 April 1998
Appointed Date: 27 September 1993
86 years old

Director
YAMASE, Isao
Resigned: 19 September 1997
Appointed Date: 20 July 1994
80 years old

Director
YASUDA, Mitsuo
Resigned: 27 September 1993
75 years old

Persons With Significant Control

Sanko Gosei Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SANKO GOSEI UK LTD Events

10 Mar 2017
Amended full accounts made up to 31 May 2016
07 Jan 2017
Full accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Nov 2015
Full accounts made up to 31 May 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4,170,000

...
... and 207 more events
16 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Nov 1987
Accounting reference date notified as 31/05

23 Oct 1987
Company name changed dikappa (number 500) LIMITED\certificate issued on 26/10/87

23 Oct 1987
Company name changed\certificate issued on 23/10/87

31 Aug 1987
Incorporation

SANKO GOSEI UK LTD Charges

21 June 1999
Mortgage debenture
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…