About

Registered Number: 06484019
Date of Incorporation: 25/01/2008 (12 years and 2 months ago)
Company Status: Active
Registered Address: 1 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW

 

Established in 2008, Sakura Finetek Uk Ltd have registered office in Thatcham in Berkshire. There are 7 directors listed for Sakura Finetek Uk Ltd at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBES, Paul Anthony 01 February 2014 - 1
KOEMAN, Christian 31 October 2012 - 1
PETERSEN, Rene 02 October 2018 - 1
BUIJTEWEG, Willem 25 January 2008 31 October 2012 1
CUTTS, Simon George 15 September 2008 01 February 2014 1
Secretary Name Appointed Resigned Total Appointments
BROEKHUIZEN, Richard 31 October 2012 - 1
PEUTZ, Pieter Ype Vianney 07 April 2008 31 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Kenichi Matsumoto/
1936-06
Individual person with significant control Japanese/
Japan
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 11 February 2019
AP01 - Appointment of director 09 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 01 February 2018
PSC01 - N/A 01 February 2018
PSC09 - N/A 01 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 08 March 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 15 December 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 03 March 2015
AR01 - Annual Return 10 March 2014
AP01 - Appointment of director 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 14 February 2013
AP03 - Appointment of secretary 19 November 2012
AP01 - Appointment of director 19 November 2012
TM02 - Termination of appointment of secretary 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
287 - Change in situation or address of Registered Office 26 September 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
225 - Change of Accounting Reference Date 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
NEWINC - New incorporation documents 25 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.