Fujichem Sonneborn Limited HAINAULT


Fujichem Sonneborn started in year 1947 as Private Limited Company with registration number 00437672. The Fujichem Sonneborn company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Hainault at Jaxa Works. Postal code: IG6 3XH. Since Tuesday 5th April 2011 Fujichem Sonneborn Limited is no longer carrying the name Sonneborn & Rieck.

Currently there are 6 directors in the the company, namely Thomas T., Clive B. and Hitoshi K. and others. In addition one secretary - Thomas T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the S42 5SA postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0276610 . It is located at Holmewood Industrial Estate, Hardwick View Road, Chesterfield with a total of 8 cars.

Fujichem Sonneborn Limited Address / Contact

Office Address Jaxa Works
Office Address2 91/95 Peregrine Road
Town Hainault
Post code IG6 3XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00437672
Date of Incorporation Wed, 25th Jun 1947
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Thomas T.

Position: Director

Appointed: 01 January 2024

Thomas T.

Position: Secretary

Appointed: 29 July 2022

Clive B.

Position: Director

Appointed: 01 January 2022

Hitoshi K.

Position: Director

Appointed: 13 July 2021

Toyohiro T.

Position: Director

Appointed: 13 July 2021

Keith M.

Position: Director

Appointed: 01 July 2014

Robert S.

Position: Director

Appointed: 06 November 1995

Peter H.

Position: Secretary

Resigned: 03 August 1998

Hiroshi K.

Position: Secretary

Appointed: 01 January 2020

Resigned: 04 June 2022

Hiroya D.

Position: Director

Appointed: 24 May 2016

Resigned: 30 September 2021

Noboru O.

Position: Director

Appointed: 01 July 2014

Resigned: 31 October 2018

Hisashi K.

Position: Director

Appointed: 01 April 2013

Resigned: 30 June 2021

Masamitsu M.

Position: Director

Appointed: 16 March 2011

Resigned: 01 July 2016

Hiroshi K.

Position: Director

Appointed: 16 March 2011

Resigned: 04 June 2022

S C.

Position: Director

Appointed: 16 March 2011

Resigned: 31 March 2013

Joji W.

Position: Director

Appointed: 16 March 2011

Resigned: 01 April 2013

Shigeru T.

Position: Director

Appointed: 29 October 2010

Resigned: 01 July 2014

Edward C.

Position: Director

Appointed: 01 September 2001

Resigned: 01 January 2020

Edward C.

Position: Secretary

Appointed: 08 January 2001

Resigned: 01 January 2020

David S.

Position: Secretary

Appointed: 03 August 1998

Resigned: 08 January 2001

David S.

Position: Director

Appointed: 03 August 1998

Resigned: 31 March 2001

Peter H.

Position: Director

Appointed: 02 September 1996

Resigned: 30 September 1998

John S.

Position: Director

Appointed: 06 November 1995

Resigned: 16 March 2011

Michael T.

Position: Director

Appointed: 31 December 1991

Resigned: 15 November 1995

Brian L.

Position: Director

Appointed: 31 December 1991

Resigned: 01 May 1995

Peter H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1996

John C.

Position: Director

Appointed: 30 September 1991

Resigned: 06 April 2000

Anthony R.

Position: Director

Appointed: 31 December 1990

Resigned: 20 September 2006

Peter R.

Position: Director

Appointed: 31 December 1990

Resigned: 29 October 2010

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Fujikura Kasei Co. Ltd from Tokyo, Japan. This PSC is categorised as "a company listed on tokyo stock exchange" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fujikura Kasei Co. Ltd

6-15, Shibakoen 2-Chrome Minato-Ku, Tokyo, 105-0011, Japan

Legal authority Companies Act Of Japan
Legal form Company Listed On Tokyo Stock Exchange
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sonneborn & Rieck April 5, 2011

Transport Operator Data

Holmewood Industrial Estate
Address Hardwick View Road , Holmewood
City Chesterfield
Post code S42 5SA
Vehicles 8

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, April 2023
Free Download (38 pages)

Company search

Advertisements