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Sumika Polymer Compounds (europe) Ltd HAVANT

Founded in 1991, Sumika Polymer Compounds (europe), classified under reg no. 02594323 is an active company. Currently registered at 28 New Lane PO9 2NQ, Havant the company has been in the business for 33 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2007-11-13 Sumika Polymer Compounds (europe) Ltd is no longer carrying the name Ak & N (UK).

At the moment there are 4 directors in the the company, namely Seiji Y., Hiroshi S. and Kosuke M. and others. In addition one secretary - Marie R. - is with the firm. At the moment 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.

Sumika Polymer Compounds (europe) Ltd Address / Contact

Office Address 28 New Lane
Town Havant
Post code PO9 2NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02594323
Date of Incorporation Fri, 22nd Mar 1991
Industry Activities of head offices
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Marie R.

Position: Secretary

Appointed: 19 December 2022

Seiji Y.

Position: Director

Appointed: 01 April 2022

Hiroshi S.

Position: Director

Appointed: 01 February 2022

Kosuke M.

Position: Director

Appointed: 23 November 2019

Ludovic S.

Position: Director

Appointed: 01 April 2014

Stavroula P.

Position: Secretary

Appointed: 01 November 2022

Resigned: 19 December 2022

Daijiro K.

Position: Director

Appointed: 01 February 2022

Resigned: 31 March 2023

Hiroaki Y.

Position: Director

Appointed: 01 July 2021

Resigned: 31 March 2023

Kazuo S.

Position: Director

Appointed: 05 August 2020

Resigned: 31 January 2022

Yoshizumi S.

Position: Director

Appointed: 01 April 2020

Resigned: 31 January 2022

Koji O.

Position: Director

Appointed: 01 March 2019

Resigned: 30 June 2021

Masutaka O.

Position: Director

Appointed: 01 November 2018

Resigned: 31 January 2022

Yasushi Y.

Position: Director

Appointed: 30 August 2017

Resigned: 28 February 2019

Takeo K.

Position: Director

Appointed: 01 April 2017

Resigned: 22 November 2019

Kenji M.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2020

Hironori S.

Position: Director

Appointed: 01 July 2016

Resigned: 04 August 2020

Hidenori H.

Position: Director

Appointed: 20 April 2015

Resigned: 31 October 2018

Shinya G.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2022

Masamitsu O.

Position: Director

Appointed: 01 July 2014

Resigned: 29 August 2017

Yoshio K.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2017

Kazuyoshi F.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2017

Masutaka O.

Position: Director

Appointed: 01 April 2014

Resigned: 20 April 2015

Toshiya H.

Position: Director

Appointed: 01 April 2013

Resigned: 01 July 2014

Yoshio K.

Position: Director

Appointed: 01 June 2012

Resigned: 01 April 2013

Paul C.

Position: Secretary

Appointed: 18 May 2012

Resigned: 01 November 2022

Hiroyuki H.

Position: Director

Appointed: 29 February 2012

Resigned: 30 June 2016

Akiyoshi I.

Position: Director

Appointed: 29 February 2012

Resigned: 01 July 2014

Ryuji S.

Position: Director

Appointed: 15 November 2010

Resigned: 31 March 2015

Akihiro U.

Position: Director

Appointed: 12 March 2009

Resigned: 01 April 2014

Ikuo I.

Position: Director

Appointed: 04 September 2007

Resigned: 15 November 2010

Hideaki N.

Position: Director

Appointed: 04 September 2007

Resigned: 01 April 2014

Kaoru Y.

Position: Director

Appointed: 04 September 2007

Resigned: 18 May 2012

Kaoru Y.

Position: Secretary

Appointed: 04 September 2007

Resigned: 18 May 2012

Franck G.

Position: Director

Appointed: 04 September 2007

Resigned: 29 February 2012

Takao K.

Position: Director

Appointed: 04 September 2007

Resigned: 01 June 2012

Hiroyasu K.

Position: Director

Appointed: 04 September 2007

Resigned: 12 March 2009

Tomohisa O.

Position: Director

Appointed: 04 September 2007

Resigned: 01 July 2014

Noburu S.

Position: Director

Appointed: 04 September 2007

Resigned: 29 February 2012

Hiroyuki T.

Position: Director

Appointed: 31 March 2006

Resigned: 04 September 2007

Yasuyuki S.

Position: Director

Appointed: 31 March 2006

Resigned: 04 September 2007

Fumihide I.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2006

Shozo H.

Position: Director

Appointed: 30 April 2004

Resigned: 04 September 2007

Yoshimasa Y.

Position: Director

Appointed: 31 January 2004

Resigned: 04 September 2007

Yasuyuki I.

Position: Director

Appointed: 22 April 2003

Resigned: 04 September 2007

Masakazu A.

Position: Director

Appointed: 01 November 2002

Resigned: 30 January 2004

Masami K.

Position: Director

Appointed: 01 May 2002

Resigned: 01 April 2005

Takashi Y.

Position: Director

Appointed: 20 April 2001

Resigned: 04 September 2007

Takashi Y.

Position: Secretary

Appointed: 20 April 2001

Resigned: 04 September 2007

Kyota K.

Position: Director

Appointed: 30 November 2000

Resigned: 22 April 2003

Katsuyuki S.

Position: Director

Appointed: 30 November 2000

Resigned: 01 November 2002

Noburu Y.

Position: Director

Appointed: 14 July 2000

Resigned: 20 April 2001

Hiroshi T.

Position: Director

Appointed: 14 July 2000

Resigned: 31 March 2006

Yuzo N.

Position: Director

Appointed: 14 July 2000

Resigned: 30 April 2004

Tomohiro Y.

Position: Director

Appointed: 01 October 1999

Resigned: 30 November 2000

Jun I.

Position: Director

Appointed: 01 April 1999

Resigned: 14 July 2000

Yosio U.

Position: Director

Appointed: 01 December 1998

Resigned: 01 April 1999

Hidetomo I.

Position: Director

Appointed: 20 November 1998

Resigned: 14 July 2000

Takahisa N.

Position: Director

Appointed: 22 December 1997

Resigned: 19 November 1998

Tomohisa A.

Position: Secretary

Appointed: 26 September 1997

Resigned: 20 April 2001

Yoichi I.

Position: Director

Appointed: 26 March 1997

Resigned: 01 October 1999

Yoshikazu N.

Position: Director

Appointed: 27 November 1996

Resigned: 25 May 2002

Toshio F.

Position: Director

Appointed: 27 June 1996

Resigned: 30 November 1998

Norihito K.

Position: Director

Appointed: 27 June 1996

Resigned: 22 December 1997

Kaoru T.

Position: Director

Appointed: 29 June 1994

Resigned: 27 June 1996

Tetsuo N.

Position: Director

Appointed: 13 April 1993

Resigned: 27 November 1996

Taizo O.

Position: Director

Appointed: 13 April 1993

Resigned: 27 June 1996

Ikuo K.

Position: Director

Appointed: 13 April 1993

Resigned: 30 November 2000

Yoshiyuki K.

Position: Director

Appointed: 22 March 1992

Resigned: 29 June 1994

Takahisa N.

Position: Director

Appointed: 22 March 1992

Resigned: 31 December 1994

Tadashi N.

Position: Director

Appointed: 22 March 1992

Resigned: 13 April 1993

Shinichiro N.

Position: Director

Appointed: 22 March 1992

Resigned: 26 March 1997

Takashi K.

Position: Director

Appointed: 22 March 1992

Resigned: 13 April 1993

Tsutomu S.

Position: Director

Appointed: 22 March 1992

Resigned: 13 April 1993

Hiroto O.

Position: Secretary

Appointed: 22 March 1992

Resigned: 26 September 1997

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1991

Resigned: 22 March 1991

Martin R.

Position: Director

Appointed: 22 March 1991

Resigned: 05 June 1991

David T.

Position: Director

Appointed: 22 March 1991

Resigned: 05 June 1991

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Sumitomo Chemical Company Ltd from Tokyo 103-6020, Japan. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sumitomo Chemical Company Ltd

Tokyo Nihombashi Tower 2-7-1, Nihombashi, Chuo-Ku, Chuo-Ku, Tokyo 103-6020, 104-8260, Japan

Legal authority Japanese Company Law
Legal form Company
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number 2010001071327
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ak & N (UK) November 13, 2007
Ns & N (UK) December 11, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 24th, October 2023 		Free Download (47 pages)

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