Having been setup in 1970, Calsonic Kansei Sunderland Ltd have registered office in Swansea, it's status at Companies House is "Liquidation". There are 19 directors listed for this organisation at Companies House. We don't know the number of employees at Calsonic Kansei Sunderland Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Phillip John | 03 July 2012 | - | 1 |
| EIBECK, Manfred | 14 June 2007 | 11 August 2008 | 1 |
| FUJII, Tsukasa | 19 February 2014 | 28 March 2018 | 1 |
| GRAHAM, Leslie Norman | 01 September 2001 | 30 June 2003 | 1 |
| HOSHINO, Ryota | 01 June 1993 | 24 May 2000 | 1 |
| HOSOO, Hidemasa | N/A | 01 June 1993 | 1 |
| IFFLAND, Klaus | 18 May 2006 | 20 February 2007 | 1 |
| ISHII, Shoju | 29 November 1994 | 22 May 1997 | 1 |
| JOHNSON, Kenneth Ian | 03 July 2012 | 12 April 2019 | 1 |
| KANEKO, Akira | 01 July 2008 | 01 October 2009 | 1 |
| MAKINO, Akihiro | 06 July 2007 | 01 July 2008 | 1 |
| MURAYAMA, Koji | 01 July 2005 | 31 March 2006 | 1 |
| OCHIAI, Hisao | 19 March 2010 | 31 March 2011 | 1 |
| SCHMIED, Peter | 08 January 2001 | 06 September 2002 | 1 |
| TAMURA, Kinichi | N/A | 06 August 1994 | 1 |
| WOLF, Siegfried | 11 April 1997 | 08 January 2001 | 1 |
| YAMADA, Hajime | 01 April 2006 | 06 July 2007 | 1 |
| YAMASHITA, Akihiro | 23 July 2015 | 06 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTWAY, Rhys | 01 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2020 | |
| LIQ02 - N/A | 27 April 2020 | |
| AD01 - Change of registered office address | 23 April 2020 | |
| DISS40 - Notice of striking-off action discontinued | 07 March 2020 | |
| CS01 - N/A | 06 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
| AA01 - Change of accounting reference date | 24 July 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| CS01 - N/A | 14 March 2019 | |
| PSC07 - N/A | 13 March 2019 | |
| PSC02 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| RESOLUTIONS - N/A | 23 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 April 2018 | |
| SH19 - Statement of capital | 23 April 2018 | |
| CAP-SS - N/A | 23 April 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 28 March 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AD01 - Change of registered office address | 08 March 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AP03 - Appointment of secretary | 19 January 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AP01 - Appointment of director | 18 October 2009 | |
| TM01 - Termination of appointment of director | 17 October 2009 | |
| AP01 - Appointment of director | 17 October 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 353 - Register of members | 26 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 23 May 2009 | |
| 225 - Change of Accounting Reference Date | 13 April 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363s - Annual Return | 24 November 2008 | |
| 225 - Change of Accounting Reference Date | 24 October 2008 | |
| 225 - Change of Accounting Reference Date | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 August 2008 | |
| MEM/ARTS - N/A | 27 August 2008 | |
| CERTNM - Change of name certificate | 16 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 363s - Annual Return | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| AAMD - Amended Accounts | 29 May 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 363s - Annual Return | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 225 - Change of Accounting Reference Date | 12 November 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1997 | |
| 225 - Change of Accounting Reference Date | 12 December 1996 | |
| AA - Annual Accounts | 28 November 1996 | |
| CERTNM - Change of name certificate | 18 October 1996 | |
| 363s - Annual Return | 26 July 1996 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 19 June 1996 | |
| 287 - Change in situation or address of Registered Office | 14 May 1996 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 287 - Change in situation or address of Registered Office | 21 March 1995 | |
| 288 - N/A | 25 January 1995 | |
| 288 - N/A | 04 September 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| AA - Annual Accounts | 14 July 1993 | |
| 288 - N/A | 24 June 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1992 | |
| 288 - N/A | 26 November 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363s - Annual Return | 20 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1991 | |
| CERTNM - Change of name certificate | 24 October 1991 | |
| CERTNM - Change of name certificate | 24 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1991 | |
| AA - Annual Accounts | 16 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1991 | |
| 363x - Annual Return | 17 June 1991 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| MEM/ARTS - N/A | 14 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| 123 - Notice of increase in nominal capital | 02 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 288 - N/A | 19 June 1990 | |
| 288 - N/A | 19 June 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| RESOLUTIONS - N/A | 23 May 1990 | |
| 123 - Notice of increase in nominal capital | 23 May 1990 | |
| CERTNM - Change of name certificate | 25 October 1989 | |
| 288 - N/A | 25 October 1989 | |
| CERTNM - Change of name certificate | 25 October 1989 | |
| AA - Annual Accounts | 29 September 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| RESOLUTIONS - N/A | 07 December 1988 | |
| MEM/ARTS - N/A | 07 December 1988 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| 288 - N/A | 20 April 1988 | |
| 288 - N/A | 15 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| 288 - N/A | 19 November 1987 | |
| 288 - N/A | 26 October 1987 | |
| AA - Annual Accounts | 10 September 1987 | |
| 363 - Annual Return | 28 July 1987 | |
| 288 - N/A | 09 July 1987 | |
| RESOLUTIONS - N/A | 22 June 1987 | |
| MEM/ARTS - N/A | 17 June 1987 | |
| CERTNM - Change of name certificate | 04 June 1987 | |
| CERTNM - Change of name certificate | 04 June 1987 | |
| AA - Annual Accounts | 17 October 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| NEWINC - New incorporation documents | 05 June 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 13 October 2010 | Outstanding |
N/A |
| Guarantee & debenture | 11 October 2010 | Outstanding |
N/A |
| Debenture | 21 May 2009 | Outstanding |
N/A |
