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 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
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 |