SUMITOMO ELECTRIC FINANCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUMITOMO ELECTRIC FINANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUMITOMO ELECTRIC FINANCE UK LIMITED was incorporated 34 years ago on 19/10/1989 and has the registered number: 02434214. The accounts status is FULL and accounts are next due on 31/12/2024.
SUMITOMO ELECTRIC FINANCE UK LIMITED was incorporated 34 years ago on 19/10/1989 and has the registered number: 02434214. The accounts status is FULL and accounts are next due on 31/12/2024.
SUMITOMO ELECTRIC FINANCE UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAIKI KAWAKAMI | Secretary | 2019-01-07 | CURRENT | ||
MR. KENICHIRO HIZUME | Nov 1967 | Japanese | Director | 2023-06-28 | CURRENT |
MR. KOJI KIMURA | May 1969 | Japanese | Director | 2016-12-01 | CURRENT |
MR. MASAKI SAKAI | Jan 1963 | Japanese | Director | 2023-09-18 | CURRENT |
MR. KATSUHIDE TAKAGI | Aug 1970 | Japanese | Director | 2019-12-13 | CURRENT |
MR SHINJI TANAKA | Feb 1962 | Japanese | Director | 2009-09-30 UNTIL 2014-04-01 | RESIGNED |
KINYA YAMAMOTO | Jun 1952 | Japanese | Director | 2000-07-31 UNTIL 2001-07-31 | RESIGNED |
NOBUTOSHI TAKAHASHI | Mar 1947 | Japanese | Director | 1993-08-16 UNTIL 1994-07-15 | RESIGNED |
MR MARIO SUGAYA | Oct 1947 | Japan | Director | RESIGNED | |
MR MAKOTO TANI | May 1957 | Japanese | Director | 2014-06-27 UNTIL 2019-06-14 | RESIGNED |
MR KENICHI SHIMADA | Oct 1964 | Japanese | Director | 2018-04-25 UNTIL 2021-09-17 | RESIGNED |
TAKAFUMI SAITO | Apr 1950 | Japanese | Director | 2000-07-31 UNTIL 2001-07-31 | RESIGNED |
SHUNJI OKA | Mar 1961 | Director | 2002-08-31 UNTIL 2005-08-12 | RESIGNED | |
MR. SHUNJI OKA | Mar 1961 | Japanese | Director | 2016-04-16 UNTIL 2017-12-21 | RESIGNED |
TORU NOGUCHI | Feb 1957 | Japanese | Director | 2005-08-01 UNTIL 2007-06-27 | RESIGNED |
TOSHIHIRO NITTO | Jul 1959 | Japanese | Director | 2007-07-16 UNTIL 2013-10-16 | RESIGNED |
TOSHIHIRO NITTO | Jul 1959 | Japanese | Director | 2007-07-16 UNTIL 2007-07-16 | RESIGNED |
TOSHIHIRO NITTO | Jul 1959 | Japanese | Director | 1999-02-03 UNTIL 2002-08-31 | RESIGNED |
MR. KENICHIRO SETO | Sep 1962 | Japanese | Director | 2016-08-09 UNTIL 2019-12-13 | RESIGNED |
WATARU HASEGAWA | Mar 1959 | Secretary | 1994-03-07 UNTIL 1999-02-03 | RESIGNED | |
YUKIHIRO MATSUDA | Sep 1964 | Japanese | Secretary | 2005-08-12 UNTIL 2009-10-31 | RESIGNED |
SHUNJI OKA | Mar 1961 | Secretary | 2002-08-31 UNTIL 2005-08-12 | RESIGNED | |
MS SAYAKO OKAMOTO | Secretary | 2013-09-16 UNTIL 2017-03-10 | RESIGNED | ||
TATSUYA SHIRATORI | Secretary | 2017-03-10 UNTIL 2019-01-07 | RESIGNED | ||
MR SHINJI TANAKA | Feb 1962 | Japanese | Secretary | 2009-09-30 UNTIL 2013-09-16 | RESIGNED |
MR TADASHI UENO | Sep 1956 | Japanese | Secretary | RESIGNED | |
TOSHIHIRO NITTO | Jul 1959 | Japanese | Secretary | 1999-02-03 UNTIL 2002-08-31 | RESIGNED |
WATARU HASEGAWA | Mar 1959 | Director | 1994-03-07 UNTIL 1999-02-03 | RESIGNED | |
SHINTARO MITAKE | Dec 1945 | Japanese | Director | RESIGNED | |
SHINTARO MITAKE | Dec 1945 | Japanese | Director | 1994-07-15 UNTIL 2005-06-29 | RESIGNED |
HIROHISA MAEDA | Jan 1958 | Japanese | Director | 2007-06-27 UNTIL 2010-01-16 | RESIGNED |
MR. NOBUYUKI KOBAYASHI | May 1961 | Japanese | Director | 2019-06-14 UNTIL 2023-06-28 | RESIGNED |
MR TOMIHISA KATO | Dec 1968 | Japanese | Director | 2013-10-16 UNTIL 2015-01-16 | RESIGNED |
SHIN-ICHIRO ITO | Jan 1937 | Japanese | Director | 1994-07-15 UNTIL 2001-06-20 | RESIGNED |
KAZUNARI INOUE | Jul 1970 | Japanese | Director | 2001-07-31 UNTIL 2003-08-31 | RESIGNED |
MASATAKA MIZUGUCHI | Jan 1977 | Japanese | Director | 2005-12-19 UNTIL 2006-11-01 | RESIGNED |
HIDEAKI INAYAMA | Mar 1952 | Japanese | Director | 2008-06-26 UNTIL 2014-06-27 | RESIGNED |
TOYOAKI HOSOKAWA | Sep 1950 | Japan | Director | 2001-07-31 UNTIL 2003-08-31 | RESIGNED |
MR. HITOSHI HINO | Nov 1966 | Japanese | Director | 2021-09-17 UNTIL 2023-09-18 | RESIGNED |
YOSHIAKI NISHIMURA | Mar 1948 | Japanese | Director | 2005-06-29 UNTIL 2008-06-26 | RESIGNED |
RYO HAGANO | Jun 1968 | Japanese | Director | 2017-03-10 UNTIL 2020-10-16 | RESIGNED |
MR MINORU FUJITSUKA | Dec 1961 | Japanese | Director | 2014-12-01 UNTIL 2016-12-01 | RESIGNED |
MR MASAYUKI IKEUCHI | Mar 1968 | Japanese | Director | 2014-12-01 UNTIL 2016-08-09 | RESIGNED |
SATORU NAKAHORI | Apr 1950 | Japanese | Director | 2003-08-31 UNTIL 2005-08-01 | RESIGNED |
YUKIHIRO MATSUDA | Sep 1964 | Japanese | Director | 2005-08-12 UNTIL 2009-10-31 | RESIGNED |
MR TOMOHIRO NISHIYAMA | Jul 1962 | Japanese | Director | 2014-12-01 UNTIL 2017-03-10 | RESIGNED |
TAKASHI YAMAMOTO | Mar 1972 | Japanese | Director | 2003-08-31 UNTIL 2005-10-17 | RESIGNED |
MR TADASHI UENO | Sep 1956 | Japanese | Director | RESIGNED | |
MR KEISUKE YOSHITSUGU | Nov 1953 | Japanese | Director | 2014-03-03 UNTIL 2014-03-03 | RESIGNED |
YUKIFUMI TERAMOTO | Feb 1959 | Japanese | Director | 2010-01-16 UNTIL 2016-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumitomo Electric Industries Ltd, | 2016-04-06 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |