SUN STATE SERVICE UK PTE LTD

ADAMSON HOUSE WILMSLOW ROAD, TOWERS BUSINESS PARK, MANCHESTER  M20 2YY
  • Active
  • Private Limited Company
  • Company No. 08688945
  • Last Updated: 01 Mar 2024

Company Profile

SUN STATE SERVICE UK PTE LTD was incorporated on Thursday, September 12, 2013 as a Private Limited Company with registered address in MANCHESTER. SUN STATE SERVICE UK PTE LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 11 years and 8 days.

Name SUN STATE SERVICE UK PTE LTD
Company number 08688945
Company type Private Limited Company
Incorporation date 12 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ADAMSON HOUSE WILMSLOW ROAD
TOWERS BUSINESS PARK
MANCHESTER
M20 2YY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Narumi Kobata Nationality: Japanese Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Tadao Miyata Nationality: Japanese Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Director Shohei Nagatsuka Nationality: Japanese Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 October 2016
Last confirmation statement dated 12 September 2015

Mortgages

No mortgages have been registered against SUN STATE SERVICE UK PTE LTD.

Previous Names

Name Change Date
SUN STATE SERVICE UK PTE LTD 12 Sep 2013