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 34 years ago on 11/02/1985 and has the registered number: 01885117. The accounts status is FULL and accounts are next due on 31/12/2019.

SUMITOMO CORPORATION EUROPE LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

VINTNERS' PLACE
LONDON
EC4V 3BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/10/2015 31/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TSUTOMU OZAKI Jul 1963 Japanese Director 2019-04-01 CURRENT
MR. TAKASHI YAMANA Oct 1963 Japanese Director 2018-04-01 CURRENT
MR GRAHAM DAVID HOLMAN Feb 1966 British Director 2015-04-01 CURRENT
OLIVER HENRY HERSEE Secretary 2016-05-23 CURRENT
TOMOHARU ASAKA Jan 1952 Japanese Director 2001-05-01 UNTIL 2004-06-11 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
SHUICHI MORI Mar 1949 Japanese Director 2005-04-25 UNTIL 2008-05-08 RESIGNED
MOTOYOSHI MUTO Aug 1940 Director 1994-04-05 UNTIL 1994-11-11 RESIGNED
MASAHISA NAGANO Jul 1941 Japanese Director 1997-05-14 UNTIL 2001-03-28 RESIGNED
MR MASARU NAKAMURA Sep 1953 Japanese Director 2010-05-19 UNTIL 2013-04-12 RESIGNED
ALTERNATE DIRECTOR TAIZO KOIKE Mar 1937 Director RESIGNED
KIYOSHI OTSUBO Mar 1939 Japanese Director 1999-01-01 UNTIL 2000-05-10 RESIGNED
SHINICHI SASAKI May 1951 Japanese Director 2008-05-08 UNTIL 2010-05-19 RESIGNED
TAKAO SASO Mar 1939 Japanese Director 1993-03-26 UNTIL 1997-05-14 RESIGNED
AKIRA SATAKE Dec 1955 Japanese Director 2004-06-11 UNTIL 2009-04-28 RESIGNED
MR KIMIHIKO SATO Aug 1962 Japanese Director 2016-04-01 UNTIL 2019-04-01 RESIGNED
TAKESHI SATO Jul 1951 Japanese Director 2009-04-28 UNTIL 2011-05-12 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
YOSHIO TAKEUCHI Jun 1949 Japanese Director 1998-12-01 UNTIL 2005-05-23 RESIGNED
KOJI WADA Oct 1945 Director 1997-10-01 UNTIL 1998-12-01 RESIGNED
IWAO NISHIUMI Jan 1935 Japanese Director RESIGNED
MR KOJI TAMEFUSA Dec 1958 Japanese Director 2013-04-23 UNTIL 2016-04-01 RESIGNED
TADASHI HIRANO Aug 1943 Secretary 1994-11-11 UNTIL 1997-10-01 RESIGNED
GRAHAM DAVID HOLMAN Japanese Secretary 2005-05-23 UNTIL 2016-05-23 RESIGNED
ALTERNATE DIRECTOR TAIZO KOIKE Mar 1937 Secretary RESIGNED
YOSHIO TAKEUCHI Jun 1949 Japanese Secretary 1998-12-01 UNTIL 2005-05-23 RESIGNED
TAKESHI SATO Jul 1951 Japanese Secretary 2009-04-28 UNTIL 2009-06-23 RESIGNED
TAKAO SASO Mar 1939 Japanese Secretary 1993-03-26 UNTIL 1994-04-05 RESIGNED
KOJI WADA Oct 1945 Secretary 1997-10-01 UNTIL 1998-12-01 RESIGNED
MOTOYOSHI MUTO Aug 1940 Secretary 1994-04-05 UNTIL 1994-11-11 RESIGNED
HIROMI YANAGISAWA Mar 1949 Japanese Director 1994-08-03 UNTIL 1999-01-01 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMITOMO CORPORATION EUROPE HOLDING LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SUMMIT PHARMACEUTICALS EUROPE LIMITED LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
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SUMMIT WATER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SUMISHO OSAKA GAS WATER UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
SUMMIT RENEWABLE ENERGY EUROPE LIMITED LONDON Active FULL 74990 - Non-trading company
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SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED LONDON Active FULL 74990 - Non-trading company
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. LONDON Active FULL 62090 - Other information technology service activities