SODICK EUROPE LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
SODICK EUROPE LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SODICK EUROPE LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990967. The accounts status is FULL and accounts are next due on 30/09/2024.
SODICK EUROPE LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990967. The accounts status is FULL and accounts are next due on 30/09/2024.
SODICK EUROPE LIMITED - WARWICK
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
SODICK EUROPE LTD.
WARWICK
CV34 6XZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SODICK INTERNATIONAL LIMITED (until 02/03/2004)
SODICK INTERNATIONAL LIMITED (until 02/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENICHI FURUKAWA | Aug 1972 | Japanese | Director | 2011-04-21 | CURRENT |
| MR. PETER EDWARD CAPP | Apr 1954 | British | Director | 2011-03-03 | CURRENT |
| MR YUJI AKUTSU | Mar 1964 | Japanese | Director | 2022-06-01 | CURRENT |
| MR PETER CAPP | Secretary | 2013-06-28 | CURRENT | ||
| ALDBURY DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2008-07-01 | RESIGNED | ||
| MR JAN VAN EGMOND | Sep 1955 | Dutch | Director | 2000-05-11 UNTIL 2013-06-28 | RESIGNED |
| MR KEISUKE TAKAGI | Feb 1955 | Japanese | Director | 2011-04-21 UNTIL 2022-05-16 | RESIGNED |
| MR MITSUHIRO KUBO | Jan 1964 | Japanese | Director | 2011-04-21 UNTIL 2012-06-18 | RESIGNED |
| KAZUO ASAKURA | Jan 1958 | Japanese | Director | 2004-09-01 UNTIL 2010-01-29 | RESIGNED |
| MR JAN VAN EGMOND | Sep 1955 | Dutch | Secretary | 2008-07-01 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sodick Europe Holdings Limited | 2017-05-11 | Warwick | Ownership of shares 75 to 100 percent |