SUMCO EUROPE SALES PLC - LONDON
| Company Profile | Company Filings |
Overview
SUMCO EUROPE SALES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUMCO EUROPE SALES PLC was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238115. The accounts status is FULL and accounts are next due on 30/06/2024.
SUMCO EUROPE SALES PLC was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238115. The accounts status is FULL and accounts are next due on 30/06/2024.
SUMCO EUROPE SALES PLC - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
WEWORK C/O SUMCO EUROPE SALES PLC
LONDON
E14 5RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHINICHI KUBOZOE | Aug 1962 | Japanese | Director | 2014-03-28 | CURRENT |
| MR JON THOMSON | Secretary | 2021-03-01 | CURRENT | ||
| MR PAUL RICHARD DORMAN | Mar 1963 | British | Director | 2021-06-22 | CURRENT |
| YASUHARU SASAKI | Aug 1961 | Japanese | Director | 2022-06-17 | CURRENT |
| SHIGETOSHI SHIBUYA | Feb 1945 | Japanese | Director | 2001-09-01 UNTIL 2006-03-01 | RESIGNED |
| MR YOSHIHIRO YOSHIMOTO | Aug 1941 | Japanese | Director | RESIGNED | |
| MR AKIHIKO KUWAHARA | Secretary | 2017-05-01 UNTIL 2019-05-01 | RESIGNED | ||
| TAMIO KOBAYASHI | Apr 1952 | Japanese | Director | 2005-04-26 UNTIL 2008-04-25 | RESIGNED |
| NORIHISA MACHIDA | Secretary | 2019-05-01 UNTIL 2021-03-01 | RESIGNED | ||
| MR YOSHIHIRO YOSHIMOTO | Aug 1941 | Japanese | Secretary | 1998-01-01 UNTIL 2001-02-14 | RESIGNED |
| SHAMSUDIN MUSTAFA | British | Secretary | 2001-02-14 UNTIL 2017-05-01 | RESIGNED | |
| JANINE MARJORIE MEYER | Dec 1953 | Secretary | RESIGNED | ||
| TSUGIO YOSHIDA | May 1948 | Japanese | Director | 2004-03-25 UNTIL 2006-03-01 | RESIGNED |
| TAKASHI YAMADA | Apr 1957 | Japanese | Director | 2008-04-25 UNTIL 2017-03-31 | RESIGNED |
| JAMES THEODORE SWANTKO | Feb 1954 | American | Director | 2017-04-01 UNTIL 2021-06-22 | RESIGNED |
| KAZUTAMI TAKAHASHI | Dec 1949 | Japanese | Director | 2006-03-01 UNTIL 2011-04-27 | RESIGNED |
| HIDEMI SUMIYA | Jan 1951 | Japanese | Director | 2004-04-28 UNTIL 2005-04-26 | RESIGNED |
| TOSHIHIRO AWA | Jan 1962 | Japanese | Director | 2012-01-01 UNTIL 2022-06-17 | RESIGNED |
| JIRO RYUTA | Feb 1960 | Japanese | Director | 2011-04-27 UNTIL 2012-01-01 | RESIGNED |
| TOKUYASHU OSUMI | Mar 1935 | Japanese | Director | RESIGNED | |
| KAZUIE NAGANO | Nov 1940 | Japanese | Director | 1998-06-30 UNTIL 2001-11-12 | RESIGNED |
| HITOSHI HORIGUCHI | Apr 1939 | Japanese | Director | 1995-11-27 UNTIL 2000-06-30 | RESIGNED |
| KAZUO KATSUBE | May 1944 | Japanese | Director | 2000-07-01 UNTIL 2003-04-01 | RESIGNED |
| SOICHI ISHITOYA | Jul 1947 | Japanese | Director | 2001-07-01 UNTIL 2003-08-01 | RESIGNED |
| FUMIO INOUE | Aug 1957 | Japanese | Director | 2008-04-25 UNTIL 2014-03-28 | RESIGNED |
| YUTAKA HIROSE | Jun 1946 | Japanese | Director | 2001-09-01 UNTIL 2002-02-01 | RESIGNED |
| MOTOJI HIROE | Jun 1942 | Japanese | Director | 2002-02-01 UNTIL 2003-04-25 | RESIGNED |
| ROBERT JOHN GILL | Nov 1944 | Usa | Director | 2002-02-01 UNTIL 2004-03-24 | RESIGNED |
| MASAHIRO FUJISAWA | Aug 1947 | Japanese | Director | 2002-05-07 UNTIL 2008-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sumco Corporation | 2016-04-15 | Minato-Ku Tokyo 105-8634 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |