About

Registered Number: 03619862
Date of Incorporation: 21/08/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

 

Founded in 1998, San-ei (UK) Ltd are based in Hertfordshire, it has a status of "Active". The current directors of the company are Austin, Jeannette, Nakagome, Saburo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAKAGOME, Saburo 21 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Jeannette 21 August 1998 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 20 August 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 25 August 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 20 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2010
AD01 - Change of registered office address 17 September 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 15 September 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 11 May 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 21 October 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 10 August 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 20 August 1999
CERTNM - Change of name certificate 14 June 1999
225 - Change of Accounting Reference Date 15 May 1999
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
287 - Change in situation or address of Registered Office 25 August 1998
NEWINC - New incorporation documents 21 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.