SODICK EUROPE HOLDINGS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
SODICK EUROPE HOLDINGS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SODICK EUROPE HOLDINGS LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618743. The accounts status is FULL and accounts are next due on 30/09/2024.
SODICK EUROPE HOLDINGS LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618743. The accounts status is FULL and accounts are next due on 30/09/2024.
SODICK EUROPE HOLDINGS LIMITED - WARWICK
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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 HOLDINGS LTD.
WARWICK
CV34 6XZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SODICK HIGHTECH EUROPE LIMITED (until 28/02/2012)
SODICK HIGHTECH EUROPE LIMITED (until 28/02/2012)
KHS EUROPE LIMITED (until 18/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. HIROFUMI MAEJIMA | Feb 1961 | Japanese | Director | 2018-03-22 | CURRENT |
| MR. PETER EDWARD CAPP | Apr 1954 | British | Director | 2002-12-16 | CURRENT |
| MR KENICHI FURUKAWA | Aug 1972 | Japanese | Director | 2012-10-25 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-12-16 UNTIL 2002-12-16 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-16 UNTIL 2002-12-16 | RESIGNED | ||
| YUICHI WATANUKI | Mar 1944 | Japanese | Director | 2006-04-07 UNTIL 2012-02-09 | RESIGNED |
| MR ANDREW GRAHAM CHAPPLE | Oct 1954 | British | Secretary | 2005-06-01 UNTIL 2023-02-27 | RESIGNED |
| AMANDA CAPP | May 1955 | Secretary | 2002-12-16 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sodick Co. Ltd. (Japan) | 2017-02-25 | Warwick | Ownership of shares 50 to 75 percent | |
| Sodick Co. Ltd. | 2017-02-25 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sodick Europe Holdings Limited - Limited company accounts 20.1 | 2020-12-24 | 31-12-2019 | £447,254 Cash £11,247,901 equity |
| Sodick Europe Holdings Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £3,094,504 Cash £10,740,574 equity |
| Sodick Europe Holdings Limited - Limited company accounts 18.1.1 | 2018-09-29 | 31-12-2017 | £2,680,416 Cash £8,025,468 equity |