SUMITOMO CORPORATION EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUMITOMO CORPORATION EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUMITOMO CORPORATION EUROPE LIMITED was incorporated 39 years ago on 11/02/1985 and has the registered number: 01885117. The accounts status is FULL and accounts are next due on 31/12/2024.
SUMITOMO CORPORATION EUROPE LIMITED was incorporated 39 years ago on 11/02/1985 and has the registered number: 01885117. The accounts status is FULL and accounts are next due on 31/12/2024.
SUMITOMO CORPORATION EUROPE LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VINTNERS' PLACE
LONDON
EC4V 3BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIROYUKI KOIKE | Sep 1964 | Japanese | Director | 2023-04-01 | CURRENT |
OLIVER HENRY HERSEE | Secretary | 2016-05-23 | CURRENT | ||
MR GRAHAM DAVID HOLMAN | Feb 1966 | British | Director | 2015-04-01 | CURRENT |
TATSURO TAMURA | Oct 1963 | Japanese | Director | 2021-04-01 | CURRENT |
GRAHAM DAVID HOLMAN | Japanese | Secretary | 2005-05-23 UNTIL 2016-05-23 | RESIGNED | |
TAKAAKI SHIBATA | Aug 1943 | Japanese | Director | 2000-05-10 UNTIL 2005-04-25 | RESIGNED |
MR KIYOSHI SUNOBE | Jul 1958 | Japanese | Director | 2013-04-12 UNTIL 2016-04-01 | RESIGNED |
MR KIMIHIKO SATO | Aug 1962 | Japanese | Director | 2016-04-01 UNTIL 2019-04-01 | RESIGNED |
AKIRA SATAKE | Dec 1955 | Director | 2004-06-11 UNTIL 2009-04-28 | RESIGNED | |
TAKAO SASO | Mar 1939 | Japanese | Director | 1993-03-26 UNTIL 1997-05-14 | RESIGNED |
SHINICHI SASAKI | May 1951 | Japanese | Director | 2008-05-08 UNTIL 2010-05-19 | RESIGNED |
MR TSUTOMU OZAKI | Jul 1963 | Japanese | Director | 2019-04-01 UNTIL 2021-04-01 | RESIGNED |
TAKESHI SATO | Jul 1951 | Japanese | Director | 2009-04-28 UNTIL 2011-05-12 | RESIGNED |
TADASHI HIRANO | Aug 1943 | Secretary | 1994-11-11 UNTIL 1997-10-01 | RESIGNED | |
YOSHIO TAKEUCHI | Jun 1949 | Director | 1998-12-01 UNTIL 2005-05-23 | RESIGNED | |
ALTERNATE DIRECTOR TAIZO KOIKE | Mar 1937 | Secretary | RESIGNED | ||
KOJI WADA | Oct 1945 | Secretary | 1997-10-01 UNTIL 1998-12-01 | RESIGNED | |
TAKAO SASO | Mar 1939 | Japanese | Secretary | 1993-03-26 UNTIL 1994-04-05 | RESIGNED |
TAKESHI SATO | Jul 1951 | Japanese | Secretary | 2009-04-28 UNTIL 2009-06-23 | RESIGNED |
YOSHIO TAKEUCHI | Jun 1949 | Secretary | 1998-12-01 UNTIL 2005-05-23 | RESIGNED | |
MOTOYOSHI MUTO | Aug 1940 | British | Secretary | 1994-04-05 UNTIL 1994-11-11 | RESIGNED |
HIROMI YANAGISAWA | Mar 1949 | Japanese | Director | 1994-08-03 UNTIL 1999-01-01 | RESIGNED |
IEHISA NAKAMURA | Nov 1963 | Japanese | Director | 2022-04-01 UNTIL 2023-04-01 | RESIGNED |
MR BIN HAGA | Feb 1964 | Japanese | Director | 2015-04-01 UNTIL 2018-04-01 | RESIGNED |
TADASHI HIRANO | Aug 1943 | Director | 1994-11-11 UNTIL 1997-10-01 | RESIGNED | |
AKIHIRO INOUE | Nov 1944 | Japanese | Director | RESIGNED | |
SHINICHI ISHIDA | Aug 1949 | Japanese | Director | 2005-05-23 UNTIL 2006-04-07 | RESIGNED |
TAKAHIRO IZUTA | Jun 1953 | Japanese | Director | 2011-05-12 UNTIL 2013-04-23 | RESIGNED |
ALTERNATE DIRECTOR TAIZO KOIKE | Mar 1937 | Director | RESIGNED | ||
MOTOYOSHI MUTO | Aug 1940 | British | Director | 1994-04-05 UNTIL 1994-11-11 | RESIGNED |
MASAHISA NAGANO | Jul 1941 | Japanese | Director | 1997-05-14 UNTIL 2001-03-28 | RESIGNED |
TOMOHARU ASAKA | Jan 1952 | Japanese | Director | 2001-05-01 UNTIL 2004-06-11 | RESIGNED |
MR MASARU NAKAMURA | Sep 1953 | Japanese | Director | 2010-05-19 UNTIL 2013-04-12 | RESIGNED |
SHUICHI MORI | Mar 1949 | Japanese | Director | 2005-04-25 UNTIL 2008-05-08 | RESIGNED |
KIYOSHI OTSUBO | Mar 1939 | Japanese | Director | 1999-01-01 UNTIL 2000-05-10 | RESIGNED |
KOJI WADA | Oct 1945 | Director | 1997-10-01 UNTIL 1998-12-01 | RESIGNED | |
MR. TAKASHI YAMANA | Oct 1963 | Japanese | Director | 2018-04-01 UNTIL 2022-04-01 | RESIGNED |
IWAO NISHIUMI | Jan 1935 | Japanese | Director | RESIGNED | |
MR KOJI TAMEFUSA | Dec 1958 | Japanese | Director | 2013-04-23 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumitomo Corporation Europe Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |