SUMITOMO ELECTRIC EUROPE LIMITED - ELSTREE HILL SOUTH


Company Profile Company Filings

Overview

SUMITOMO ELECTRIC EUROPE LIMITED is a Private Limited Company from ELSTREE HILL SOUTH and has the status: Active.
SUMITOMO ELECTRIC EUROPE LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166149. The accounts status is FULL and accounts are next due on 31/12/2024.

SUMITOMO ELECTRIC EUROPE LIMITED - ELSTREE HILL SOUTH

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

UNIT 220 CENTENNIAL AVENUE
ELSTREE HILL SOUTH
HERTFORDSHIRE
WD6 3SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASATO MORIMOTO Sep 1961 Japanese Director 2023-12-08 CURRENT
TAKURO IIDA Jun 1964 Japanese Director 2020-06-16 CURRENT
MR KOJI KIMURA Secretary 2018-04-11 CURRENT
MR. KOJI KIMURA May 1969 Japanese Director 2018-04-11 CURRENT
MR YASUYUKI SHIBATA Mar 1964 Japanese Director 2018-06-27 CURRENT
MR MASAKAZU WATANABE Sep 1961 Japanese Director 2018-01-09 CURRENT
OSAMU SEKI Aug 1939 Japanese Director 1999-05-06 UNTIL 2004-06-30 RESIGNED
MARIO SUGAYA Oct 1947 Japanese Director 2004-06-30 UNTIL 2005-06-29 RESIGNED
TOSHINORI TAKASHIMA Nov 1951 Japanese Director 1999-09-30 UNTIL 2003-02-28 RESIGNED
MR MARIO SUGAYA Oct 1947 Japan Director 1996-05-08 UNTIL 1999-09-30 RESIGNED
YOSUKE YAMAZAKI Aug 1959 Japanese Director 2006-10-01 UNTIL 2011-03-25 RESIGNED
ALLAN MCLAREN Jun 1944 British Director 1996-05-08 UNTIL 2003-09-30 RESIGNED
NAOKI YAMADA Sep 1957 British Director 1996-05-08 UNTIL 1999-09-30 RESIGNED
MR SHINJI TANAKA Feb 1962 Japanese Director 2009-10-01 UNTIL 2014-02-28 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1996-02-29 UNTIL 1996-05-08 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1996-02-29 UNTIL 1996-05-08 RESIGNED
MR SHINJI TANAKA Secretary 2009-10-01 UNTIL 2014-02-28 RESIGNED
MR KEISUKE YOSHITSUGU Nov 1953 Japanese Director 2014-03-01 UNTIL 2018-04-11 RESIGNED
SHUNJI OKA Mar 1961 Secretary 2002-08-30 UNTIL 2005-08-12 RESIGNED
TOSHIHIRO NITTO Jul 1959 Japanese Secretary 1998-12-04 UNTIL 2002-08-30 RESIGNED
YUKIHIRO MATSUDA Sep 1964 Japanese Secretary 2005-08-12 UNTIL 2009-10-01 RESIGNED
WATARU HASEGAWA Mar 1959 Secretary 1996-05-08 UNTIL 1998-12-04 RESIGNED
KEISUKE YOSHITSUGU Secretary 2014-03-01 UNTIL 2018-04-11 RESIGNED
SHIGERU KURODA Oct 1955 Japanese Director 2012-03-15 UNTIL 2015-10-31 RESIGNED
MR ANDREW JOHN BAYRAM Sep 1957 British Director 1999-09-30 UNTIL 2012-01-27 RESIGNED
MR TSUYOSHI FUJITANI Mar 1959 Japanese Director 2015-11-11 UNTIL 2017-06-20 RESIGNED
MR JUN FUKAYA Sep 1950 Japanese Director 2009-06-01 UNTIL 2012-03-15 RESIGNED
WATARU HASEGAWA Mar 1959 Director 1996-05-08 UNTIL 1998-12-04 RESIGNED
SHOSUKE HONGO Aug 1949 Japanese Director 2010-05-14 UNTIL 2014-06-01 RESIGNED
SHOUSUKE HONGO Aug 1949 Japanese Director 2005-06-29 UNTIL 2007-06-20 RESIGNED
MASATO ISOBE Apr 1951 Japanese Director 2007-06-20 UNTIL 2010-05-14 RESIGNED
MR MASATO KOBAYASHI Jun 1959 Japanese Director 2011-01-17 UNTIL 2018-05-11 RESIGNED
SATOSHI OTOHATA Aug 1943 Japanese Director 2002-03-11 UNTIL 2004-01-31 RESIGNED
YUKIHIRO MATSUDA Sep 1964 Japanese Director 2005-08-12 UNTIL 2009-10-01 RESIGNED
CHIHIRO KIMATA Feb 1938 Japanese Director 1996-05-08 UNTIL 1999-05-06 RESIGNED
MR MASAKI SHIRAYAMA Nov 1961 Japanese Director 2014-06-01 UNTIL 2018-06-27 RESIGNED
MR EIZO MITANI Jan 1961 Japanese Director 2017-06-27 UNTIL 2020-06-16 RESIGNED
TORU NAGASAKA Jan 1955 Japanese Director 2003-02-28 UNTIL 2007-01-02 RESIGNED
DR MASANORI NISHIGUCHI Mar 1957 Japanese Director 2009-10-01 UNTIL 2011-01-17 RESIGNED
TOSHIHIRO NITTO Jul 1959 Japanese Director 1998-11-02 UNTIL 2002-08-30 RESIGNED
SHUNJI OKA Mar 1961 Director 2002-08-30 UNTIL 2005-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Electric Industries Limited 2016-04-06 Osaka   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMITOMO ELECTRIC HARDMETAL LIMITED REDDITCH UNITED KINGDOM Active FULL 25730 - Manufacture of tools
ELECTRONIC HARNESSES (U.K.) LIMITED THEALE ... FULL 3210 - Manufacture of electronic components
SUMITOMO ELECTRIC FINANCE UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED ALTRINCHAM Active MICRO ENTITY 65300 - Pension funding
SEI INTERCONNECT PRODUCTS (EUROPE) LIMITED PARK SWANSEA Active GROUP 27320 - Manufacture of other electronic and electric wires and cables
ALTW MARKETING LIMITED BERKHAMSTED UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SEWS-COMPONENTS EUROPE B.V. AMSTERDAM NETHERLANDS Active FULL None Supplied