FUJICHEM SONNEBORN LIMITED - HAINAULT
| Company Profile | Company Filings |
Overview
FUJICHEM SONNEBORN LIMITED is a Private Limited Company from HAINAULT and has the status: Active.
FUJICHEM SONNEBORN LIMITED was incorporated 77 years ago on 25/06/1947 and has the registered number: 00437672. The accounts status is FULL and accounts are next due on 30/09/2024.
FUJICHEM SONNEBORN LIMITED was incorporated 77 years ago on 25/06/1947 and has the registered number: 00437672. The accounts status is FULL and accounts are next due on 30/09/2024.
FUJICHEM SONNEBORN LIMITED - HAINAULT
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JAXA WORKS
HAINAULT
ESSEX
IG6 3XH
This Company Originates in : United Kingdom
Previous trading names include:
SONNEBORN & RIECK LIMITED (until 05/04/2011)
SONNEBORN & RIECK LIMITED (until 05/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOYOHIRO TSUCHIYA | Nov 1967 | Japanese | Director | 2021-07-13 | CURRENT |
| THOMAS THOMPSON | May 1984 | British | Director | 2024-01-01 | CURRENT |
| MR HITOSHI KAWAGUCHI | Jan 1967 | Japanese | Director | 2021-07-13 | CURRENT |
| KEITH MANNAS | May 1967 | British | Director | 2014-07-01 | CURRENT |
| MR CLIVE ALAN BIDDLECOMBE | Oct 1958 | British | Director | 2022-01-01 | CURRENT |
| ROBERT FRANK SHEPPARD | Sep 1957 | British | Director | 1995-11-06 | CURRENT |
| MR THOMAS JOHN THOMPSON | Secretary | 2022-07-29 | CURRENT | ||
| JOJI WASHINO | Mar 1947 | Japanese | Director | 2011-03-16 UNTIL 2013-04-01 | RESIGNED |
| EDWARD VINCENT COX | Aug 1951 | British | Secretary | 2001-01-08 UNTIL 2020-01-01 | RESIGNED |
| MR PETER WILLIAM HORNBROOK | British | Secretary | RESIGNED | ||
| MR HIROSHI KAWAI | Secretary | 2020-01-01 UNTIL 2022-06-04 | RESIGNED | ||
| MR DAVID PETER SMITH | Aug 1954 | British | Secretary | 1998-08-03 UNTIL 2001-01-08 | RESIGNED |
| MR HISASHI KAJIWARA | Oct 1959 | Japanese | Director | 2013-04-01 UNTIL 2021-06-30 | RESIGNED |
| MICHAEL JAMES TAYLOR | Aug 1936 | British | Director | RESIGNED | |
| SHIGERU TAKAHASHI | Sep 1946 | Japanese | Director | 2010-10-29 UNTIL 2014-07-01 | RESIGNED |
| MR DAVID PETER SMITH | Aug 1954 | British | Director | 1998-08-03 UNTIL 2001-03-31 | RESIGNED |
| JOHN MICHAEL SHEA | Nov 1955 | British | Director | 1995-11-06 UNTIL 2011-03-16 | RESIGNED |
| MR PETER ANTHONY RIECK | Jan 1948 | British | Director | RESIGNED | |
| ANTHONY HUBERT RIECK | Apr 1922 | British | Director | RESIGNED | |
| NOBORU OHARA | Jan 1954 | Japanese | Director | 2014-07-01 UNTIL 2018-10-31 | RESIGNED |
| MASAMITSU MOGI | Mar 1950 | Japanese | Director | 2011-03-16 UNTIL 2016-07-01 | RESIGNED |
| MR BRIAN ANTHONY LOYE | Jul 1945 | British | Director | RESIGNED | |
| HIROSHI KAWAI | Sep 1958 | Japanese | Director | 2011-03-16 UNTIL 2022-06-04 | RESIGNED |
| MR HIROYA DEJIMA | Nov 1961 | Japanese | Director | 2016-05-24 UNTIL 2021-09-30 | RESIGNED |
| MR PETER WILLIAM HORNBROOK | British | Director | RESIGNED | ||
| MR PETER WILLIAM HORNBROOK | British | Director | 1996-09-02 UNTIL 1998-09-30 | RESIGNED | |
| EDWARD VINCENT COX | Aug 1951 | British | Director | 2001-09-01 UNTIL 2020-01-01 | RESIGNED |
| JOHN NICHOLAS MICHAEL COLTHORPE | Aug 1958 | British | Director | 1991-09-30 UNTIL 2000-04-06 | RESIGNED |
| S JACK CAMPBELL | Apr 1945 | Usa | Director | 2011-03-16 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fujikura Kasei Co. Ltd | 2016-04-06 | Tokyo 105-0011 | Ownership of shares 75 to 100 percent |