SUMITOMO CORPORATION EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01885117. The registration start date is February 11, 1985. The current status is Active.
Company Number | 01885117 |
Company Name | SUMITOMO CORPORATION EUROPE LIMITED |
Registered Address |
Vintners' Place 68 Upper Thames Street London EC4V 3BJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-02-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-10-31 |
Returns Last Update | 2015-10-03 |
Confirmation Statement Due Date | 2021-10-17 |
Confirmation Statement Last Update | 2020-10-03 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
VINTNERS' PLACE 68 UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Entity Name | Office Address |
---|---|
EMGH LIMITED | Vintners' Place, Upper Thames Street, London, EC4V 3BJ, England |
SUMMIT APV INVESTMENT LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY EUROPE LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMISHO OSAKA GAS WATER UK LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT WATER LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMI AGRO LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HERSEE, Oliver Henry | Secretary (Active) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | / 23 May 2016 |
/ |
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HAGA, Bin | Director (Active) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | February 1964 / 1 April 2015 |
Japanese / England |
Chief Executive Officer And Managing Director |
HOLMAN, Graham David | Director (Active) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | February 1966 / 1 April 2015 |
British / England |
Solicitor |
SATO, Kimihiko | Director (Active) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | August 1962 / 1 April 2016 |
Japanese / United Kingdom |
Director |
HIRANO, Tadashi | Secretary (Resigned) | 61 Chesterfield House, Chesterfield Gardens, London, W1Y 5TD | / 11 November 1994 |
/ |
|
HOLMAN, Graham David | Secretary (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | / 23 May 2005 |
Japanese / |
|
KOIKE, Taizo | Secretary (Resigned) | Meers Court 33 Langham Road, London, N15 3QX | / |
/ |
|
MUTO, Motoyoshi | Secretary (Resigned) | 8 Princes Court, Pilgrims Lane, London, NW3 1SP | / 5 April 1994 |
/ |
|
SASO, Takao | Secretary (Resigned) | 9 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH | / 26 March 1993 |
/ |
|
SATO, Takeshi | Secretary (Resigned) | Vintner Place, 68 Upper Thames Street, London, EC4V 3BJ | / 28 April 2009 |
/ |
|
TAKEUCHI, Yoshio | Secretary (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | / 1 December 1998 |
/ |
|
WADA, Koji | Secretary (Resigned) | 18 Somerset House, Somerset Road, Wimbledon, London, SW19 5JA | / 1 October 1997 |
/ |
|
ASAKA, Tomoharu | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | January 1952 / 1 May 2001 |
Japanese / |
Company Director |
HIRANO, Tadashi | Director (Resigned) | 61 Chesterfield House, Chesterfield Gardens, London, W1Y 5TD | August 1943 / 11 November 1994 |
Japanese / |
Director |
INOUE, Akihiro | Director (Resigned) | 22 Disraeli Close, Chiswick, London, W4 5JW | November 1944 / |
Japanese / |
Company Director |
ISHIDA, Shinichi | Director (Resigned) | 5th Floor Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ | August 1949 / 23 May 2005 |
Japanese / |
Company Director |
IZUTA, Takahiro | Director (Resigned) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | June 1953 / 12 May 2011 |
Japanese / United Kingdom |
Company Director |
KOIKE, Taizo | Director (Resigned) | Flat 10 Meers Court, 33 Langham Road, London, SW20 | March 1937 / |
Japanese / |
Company Director |
MORI, Shuichi | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | March 1949 / 25 April 2005 |
Japanese / |
Company Director |
MUTO, Motoyoshi | Director (Resigned) | 8 Princes Court, Pilgrims Lane, London, NW3 1SP | August 1940 / 5 April 1994 |
British / |
Company Director |
NAGANO, Masahisa | Director (Resigned) | 9 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QH | July 1941 / 14 May 1997 |
Japanese / |
Company Director |
NAKAMURA, Masaru | Director (Resigned) | Vintners Place 68, Upper Thames Street, London, EC4V 3BJ | September 1953 / 19 May 2010 |
Japanese / Uk |
Company Director |
NISHIUMI, Iwao | Director (Resigned) | Flat 12 Redlynch Court, London, W14 8JG | January 1935 / |
Japanese / |
Managing Director |
OTSUBO, Kiyoshi | Director (Resigned) | 56 Arlington House, Arlington Street, London, SW1A 1RL | March 1939 / 1 January 1999 |
Japanese / |
Company Director |
SASAKI, Shinichi | Director (Resigned) | Vintners Place 68, Upper Thames Street, London, EC4V 3BJ | May 1951 / 8 May 2008 |
Japanese / |
Director |
SASO, Takao | Director (Resigned) | 9 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH | March 1939 / 26 March 1993 |
Japanese / |
Director |
SATAKE, Akira | Director (Resigned) | Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ | December 1955 / 11 June 2004 |
Japanese / |
Company Director |
SATO, Takeshi | Director (Resigned) | Vintner Place, 68 Upper Thames Street, London, EC4V 3BJ | July 1951 / 28 April 2009 |
Japanese / United Kingdom |
Director |
SHIBATA, Takaaki | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | August 1943 / 10 May 2000 |
Japanese / |
Company Director |
SUNOBE, Kiyoshi | Director (Resigned) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | July 1958 / 12 April 2013 |
Japanese / England |
Chairman And Managing Director |
TAKEUCHI, Yoshio | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | June 1949 / 1 December 1998 |
Japanese / |
Company Director |
TAMEFUSA, Koji | Director (Resigned) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | December 1958 / 23 April 2013 |
Japanese / England |
Chief Financial Officer |
WADA, Koji | Director (Resigned) | 18 Somerset House, Somerset Road, Wimbledon, London, SW19 5JA | October 1945 / 1 October 1997 |
Japanese / |
Director |
YANAGISAWA, Hiromi | Director (Resigned) | Flat 7 16 Gloucester Street, London, SW1V 2DN | March 1949 / 3 August 1994 |
Japanese / |
Company Director |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 46900 - Non-specialised wholesale trade |
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