Company number 02508094
Status Active
Incorporation Date 4 June 1990
Company Type Public Limited Company
Address 10 OLD BOND STREET, LONDON, W1S 4PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Akira Sawai as a director on 24 May 2017; Termination of appointment of Koji Yamada as a director on 24 May 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of SAN EAST UK PLC are www.saneastuk.co.uk, and www.san-east-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. San East Uk Plc is a Public Limited Company.
The company registration number is 02508094. San East Uk Plc has been working since 04 June 1990.
The present status of the company is Active. The registered address of San East Uk Plc is 10 Old Bond Street London W1s 4ps. . KUSUNOKI, Masakazu is a Secretary of the company. KAWASAKI, Kenzo is a Director of the company. KUSUNOKI, Masakazu is a Director of the company. NAGASAWA, Kazuyuki is a Director of the company. SAWAI, Akira is a Director of the company. Secretary NOMURA, Takeshi has been resigned. Secretary OKADA, Noboru has been resigned. Secretary OKURA, Takanobu has been resigned. Secretary SHINKE, Naruki has been resigned. Director CHIBA, Kozo has been resigned. Director MIKI, Hideo has been resigned. Director NOMURA, Takeshi has been resigned. Director OKADA, Noboru has been resigned. Director OKURA, Takanobu has been resigned. Director SAITO, Yasukazu, Director has been resigned. Director SHINKE, Naruki has been resigned. Director YAMADA, Koji has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SHINKE, Naruki
Resigned: 30 September 2010
Appointed Date: 31 August 2007
Director
CHIBA, Kozo
Resigned: 30 June 2000
Appointed Date: 28 May 1992
87 years old
Director
NOMURA, Takeshi
Resigned: 31 August 2007
Appointed Date: 03 April 1995
82 years old
Director
OKURA, Takanobu
Resigned: 03 April 1995
Appointed Date: 03 September 1991
80 years old
Director
SHINKE, Naruki
Resigned: 30 September 2010
Appointed Date: 31 August 2007
63 years old
Director
YAMADA, Koji
Resigned: 24 May 2017
Appointed Date: 18 July 2012
67 years old
Persons With Significant Control
Sankyo Seiko Co Ltd
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more
SAN EAST UK PLC Events
25 May 2017
Appointment of Mr Akira Sawai as a director on 24 May 2017
24 May 2017
Termination of appointment of Koji Yamada as a director on 24 May 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
...
... and 109 more events
06 Mar 1991
Registered office changed on 06/03/91 from: stan. Davis company services LTD classic house 174-180 old street london EC1V 9BP
04 Mar 1991
Company name changed capedge PLC\certificate issued on 04/03/91
04 Mar 1991
Company name changed capedge PLC\certificate issued on 04/03/91
04 Mar 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Jun 1990
Incorporation