Sumitomo Electric Europe Ltd

About

Registered Number: 03166149
Date of Incorporation: 29/02/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL

 

Sumitomo Electric Europe Ltd was registered on 29 February 1996 and has its registered office in Elstree Hill South in Hertfordshire, it's status is listed as "Active". This organisation has 20 directors listed as Kimura, Koji, Iida, Takuro, Shibata, Yasuyuki, Watanabe, Masakazu, Tanaka, Shinji, Yoshitsugu, Keisuke, Bayram, Andrew John, Fujitani, Tsuyoshi, Fukaya, Jun, Hongo, Shosuke, Hongo, Shousuke, Isobe, Masato, Kimata, Chihiro, Kuroda, Shigeru, Mitani, Eizo, Nishiguchi, Masanori, Dr, Otohata, Satoshi, Seki, Osamu, Shirayama, Masaki, Yamada, Naoki at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IIDA, Takuro 16 June 2020 - 1
SHIBATA, Yasuyuki 27 June 2018 - 1
WATANABE, Masakazu 09 January 2018 - 1
BAYRAM, Andrew John 30 September 1999 27 January 2012 1
FUJITANI, Tsuyoshi 11 November 2015 20 June 2017 1
FUKAYA, Jun 01 June 2009 15 March 2012 1
HONGO, Shosuke 14 May 2010 01 June 2014 1
HONGO, Shousuke 29 June 2005 20 June 2007 1
ISOBE, Masato 20 June 2007 14 May 2010 1
KIMATA, Chihiro 08 May 1996 06 May 1999 1
KURODA, Shigeru 15 March 2012 31 October 2015 1
MITANI, Eizo 27 June 2017 16 June 2020 1
NISHIGUCHI, Masanori, Dr 01 October 2009 17 January 2011 1
OTOHATA, Satoshi 11 March 2002 31 January 2004 1
SEKI, Osamu 06 May 1999 30 June 2004 1
SHIRAYAMA, Masaki 01 June 2014 27 June 2018 1
YAMADA, Naoki 08 May 1996 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
KIMURA, Koji 11 April 2018 - 1
TANAKA, Shinji 01 October 2009 28 February 2014 1
YOSHITSUGU, Keisuke 01 March 2014 11 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 June 2020
AP01 - Appointment of director 16 June 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 27 December 2018
TM01 - Termination of appointment of director 27 June 2018
AP01 - Appointment of director 27 June 2018
TM01 - Termination of appointment of director 11 May 2018
CH01 - Change of particulars for director 11 May 2018
TM01 - Termination of appointment of director 16 April 2018
TM02 - Termination of appointment of secretary 16 April 2018
AP01 - Appointment of director 16 April 2018
AP03 - Appointment of secretary 16 April 2018
CS01 - N/A 05 March 2018
AP01 - Appointment of director 09 January 2018
AA - Annual Accounts 19 October 2017
AP01 - Appointment of director 27 June 2017
TM01 - Termination of appointment of director 27 June 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 21 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2016
AR01 - Annual Return 29 February 2016
AP01 - Appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 05 March 2015
AD04 - Change of location of company records to the registered office 05 March 2015
AA - Annual Accounts 04 December 2014
TM01 - Termination of appointment of director 03 July 2014
AP01 - Appointment of director 03 July 2014
AR01 - Annual Return 25 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2014
AP03 - Appointment of secretary 06 March 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 21 April 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 28 March 2012
CH01 - Change of particulars for director 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
TM01 - Termination of appointment of director 05 March 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 09 March 2011
CH01 - Change of particulars for director 07 March 2011
AP01 - Appointment of director 25 January 2011
TM01 - Termination of appointment of director 24 January 2011
AA01 - Change of accounting reference date 06 October 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
AR01 - Annual Return 13 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AP01 - Appointment of director 12 April 2010
AP03 - Appointment of secretary 12 April 2010
AP01 - Appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
288a - Notice of appointment of directors or secretaries 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 25 September 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
363a - Annual Return 09 March 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
AA - Annual Accounts 10 May 2006
363s - Annual Return 29 March 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
AA - Annual Accounts 11 May 2005
363a - Annual Return 17 March 2005
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
AA - Annual Accounts 12 May 2004
363a - Annual Return 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
AA - Annual Accounts 08 May 2003
288c - Notice of change of directors or secretaries or in their particulars 08 May 2003
363a - Annual Return 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
MISC - Miscellaneous document 09 July 2002
AUD - Auditor's letter of resignation 09 July 2002
AA - Annual Accounts 18 April 2002
363a - Annual Return 07 March 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 15 March 2000
287 - Change in situation or address of Registered Office 22 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
AA - Annual Accounts 22 September 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
363s - Annual Return 14 May 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 24 December 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 21 June 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 16 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1996
288 - N/A 08 June 1996
288 - N/A 08 June 1996
288 - N/A 08 June 1996
288 - N/A 08 June 1996
288 - N/A 08 June 1996
288 - N/A 08 June 1996
288 - N/A 08 June 1996
287 - Change in situation or address of Registered Office 31 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 May 1996
RESOLUTIONS - N/A 26 May 1996
RESOLUTIONS - N/A 26 May 1996
RESOLUTIONS - N/A 26 May 1996
123 - Notice of increase in nominal capital 26 May 1996
CERTNM - Change of name certificate 08 May 1996
NEWINC - New incorporation documents 29 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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