BizStats
You are here: bizstats.co.uk > a-z index > S list > SU list > SUM list > SUMI list

Sumitomo Corporation Europe Limited LONDON

Sumitomo Corporation Europe started in year 1985 as Private Limited Company with registration number 01885117. The Sumitomo Corporation Europe company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at Vintners' Place. Postal code: EC4V 3BJ. Since Thursday 31st December 1998 Sumitomo Corporation Europe Limited is no longer carrying the name Sumitomo Corporation (UK) PLC.

Currently there are 3 directors in the the company, namely Hiroyuki K., Tatsuro T. and Graham H.. In addition one secretary - Oliver H. - 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.

Sumitomo Corporation Europe Limited Address / Contact

Office Address Vintners' Place
Office Address2 68 Upper Thames Street
Town London
Post code EC4V 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01885117
Date of Incorporation Mon, 11th Feb 1985
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (243 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Hiroyuki K.

Position: Director

Appointed: 01 April 2023

Tatsuro T.

Position: Director

Appointed: 01 April 2021

Oliver H.

Position: Secretary

Appointed: 23 May 2016

Graham H.

Position: Director

Appointed: 01 April 2015

Iehisa N.

Position: Director

Appointed: 01 April 2022

Resigned: 01 April 2023

Tsutomu O.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Takashi Y.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2022

Kimihiko S.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2019

Bin H.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2018

Koji T.

Position: Director

Appointed: 23 April 2013

Resigned: 01 April 2016

Kiyoshi S.

Position: Director

Appointed: 12 April 2013

Resigned: 01 April 2016

Takahiro I.

Position: Director

Appointed: 12 May 2011

Resigned: 23 April 2013

Masaru N.

Position: Director

Appointed: 19 May 2010

Resigned: 12 April 2013

Takeshi S.

Position: Secretary

Appointed: 28 April 2009

Resigned: 23 June 2009

Takeshi S.

Position: Director

Appointed: 28 April 2009

Resigned: 12 May 2011

Shinichi S.

Position: Director

Appointed: 08 May 2008

Resigned: 19 May 2010

Graham H.

Position: Secretary

Appointed: 23 May 2005

Resigned: 23 May 2016

Shinichi I.

Position: Director

Appointed: 23 May 2005

Resigned: 07 April 2006

Shuichi M.

Position: Director

Appointed: 25 April 2005

Resigned: 08 May 2008

Akira S.

Position: Director

Appointed: 11 June 2004

Resigned: 28 April 2009

Tomoharu A.

Position: Director

Appointed: 01 May 2001

Resigned: 11 June 2004

Takaaki S.

Position: Director

Appointed: 10 May 2000

Resigned: 25 April 2005

Kiyoshi O.

Position: Director

Appointed: 01 January 1999

Resigned: 10 May 2000

Yoshio T.

Position: Director

Appointed: 01 December 1998

Resigned: 23 May 2005

Yoshio T.

Position: Secretary

Appointed: 01 December 1998

Resigned: 23 May 2005

Koji W.

Position: Secretary

Appointed: 01 October 1997

Resigned: 01 December 1998

Koji W.

Position: Director

Appointed: 01 October 1997

Resigned: 01 December 1998

Masahisa N.

Position: Director

Appointed: 14 May 1997

Resigned: 28 March 2001

Tadashi H.

Position: Director

Appointed: 11 November 1994

Resigned: 01 October 1997

Tadashi H.

Position: Secretary

Appointed: 11 November 1994

Resigned: 01 October 1997

Hiromi Y.

Position: Director

Appointed: 03 August 1994

Resigned: 01 January 1999

Motoyoshi M.

Position: Director

Appointed: 05 April 1994

Resigned: 11 November 1994

Motoyoshi M.

Position: Secretary

Appointed: 05 April 1994

Resigned: 11 November 1994

Takao S.

Position: Director

Appointed: 26 March 1993

Resigned: 14 May 1997

Takao S.

Position: Secretary

Appointed: 26 March 1993

Resigned: 05 April 1994

Akihiro I.

Position: Director

Appointed: 03 October 1992

Resigned: 03 August 1994

Iwao N.

Position: Director

Appointed: 03 October 1992

Resigned: 05 April 1994

Taizo K.

Position: Director

Appointed: 03 October 1992

Resigned: 26 March 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Sumitomo Corporation Europe Holding Limited from London, England. The abovementioned PSC is categorised as "a private limited 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 Corporation Europe Holding Limited

Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03285604
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sumitomo Corporation (UK) PLC December 31, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 22nd, August 2023 		Free Download (44 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.