Sumco Europe Sales Plc

Company Name	Sumco Europe Sales Plc
Company Status	Active
Company Number	02238115
Category	Public Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Shinichi Kubozoe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	28 March 2014(26 years after company formation)
Appointment Duration	10 years, 1 month
Role	General Manager
Country of Residence	Japan
Correspondence Address	Level 32 25 Canada Square London E14 5LQ

Secretary Name	Mr Jon Thomson
Status	Current
Appointed	01 March 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Level 32 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Paul Richard Dorman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 32 25 Canada Square Canary Warf London E14 5QL

Director Name	Yasuharu Sasaki
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	17 June 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	Sumco Corporation Seavans North 1-2-1 Shibaura Minato-Ku Tokyo 105-8634

Director Name	Mr Yoshihiro Yoshimoto
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 August 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Block B 11 Sheldon Square, Paddington Central London W2 6DQ

Director Name	Tokuyashu Osumi
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 August 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1-9-4 Tukushigdoka Kashiwa Chiba Foreign

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	04 August 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Hitoshi Horiguchi
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 November 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	21 Godolphin House 76-84 Fellows Road London NW3 3LG

Secretary Name	Mr Yoshihiro Yoshimoto
Nationality	Japanese
Status	Resigned
Appointed	01 January 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Block B 11 Sheldon Square, Paddington Central London W2 6DQ

Director Name	Kazuie Nagano
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	3 - 16 Hachiyama Cho Shibuya Ku Tokyo 150 0035 Japan Foreign

Director Name	Kazuo Katsube
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Flat 22 Provost Court Eton Road London NW3 4SR

Secretary Name	Shamsudin Mustafa
Nationality	British
Status	Resigned
Appointed	14 February 2001(12 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	Level 32 25 Canada Square London E14 5LQ

Director Name	Soichi Ishitoya
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	26 Hunter Lodge Carlton Gate London W9 3TQ

Director Name	Yutaka Hirose
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2001(13 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	2 34 11 Shimoigusa Suginami Ku Tokyo Foreign

Director Name	Shigetoshi Shibuya
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2001(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Tamagawa Haimu 1 901 2 24 10 Shimomaruko Ota Ku Tokyo Foreign

Director Name	Motoji Hiroe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	7-14-9 Shindaiji-Kitamachi Chofu Tokyo 182-0011 Foreign

Director Name	Robert John Gill
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2004)
Role	Company Director
Correspondence Address	Flat 3 Regents Park House 105 Park Road London NW8 7JP

Director Name	Masahiro Fujisawa
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 May 2002(14 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	720 - 119 Hananoi Kashiwa - Shi Chiba 277 - 0812 Japan

Director Name	Tsugio Yoshida
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2004(15 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	56 Buttermere Court Boundary Road London NW8 6NS

Director Name	Hidemi Sumiya
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2004(16 years, 1 month after company formation)
Appointment Duration	12 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	19-20 Seijoh, 1-Chome Setagaya-Ku Tokyo 157-0066 Foreign

Director Name	Tamio Kobayashi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 2005(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 April 2008)
Role	Company Director
Correspondence Address	1-9-18 Hirose-Dai Sayama-Shi Saitama 350-1328 Japan

Director Name	Kazutami Takahashi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2006(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Boydell Court, St. John's Wood Park London NW8 6NJ

Director Name	Fumio Inoue
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2008(20 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 2014)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Takashi Yamada
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2008(20 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2017)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Level 32 25 Canada Square London E14 5LB

Director Name	Jiro Ryuta
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2011(23 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 January 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Toshihiro Awa
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2012(23 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 June 2022)
Role	General Manager, International Sales And Marketing
Country of Residence	Japan
Correspondence Address	Level 32 25 Canada Square London E14 5LQ

Director Name	James Theodore Swantko
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(29 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 32 25 Canada Square London E14 5LQ

Secretary Name	Mr Akihiko Kuwahara
Status	Resigned
Appointed	01 May 2017(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Correspondence Address	Level 32 25 Canada Square London E14 5LQ

Secretary Name	Norihisa Machida
Status	Resigned
Appointed	01 May 2019(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Level 32 25 Canada Square Canary Wharf London E14 5LQ

Contact

Website	www.sumcousa.com

Location

Registered Address	Wework C/O Sumco Europe Sales Plc 30 Churchill Place 1st - 10th Floor London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Financials

Year	2013
Turnover	£87,671,572
Gross Profit	£2,629,423
Net Worth	£4,620,245
Cash	£2,930,614
Current Liabilities	£24,342,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

29 July 2010	Delivered on: 31 July 2010 Satisfied on: 13 October 2015 Persons entitled: Visa Europe Services Inc Classification: Rent deposit deed Secured details: Â£80,486.33 due or to become due from the company to the chargee. Particulars: The deposit balance and the deposit account see image for full details. Fully Satisfied
14 February 2001	Delivered on: 22 February 2001 Satisfied on: 10 May 2011 Persons entitled: Harper Collins Publishers Limited Classification: Deed of agreement for rental deposit Secured details: Â£94,850 inclusive of vat or such higher amount as shall be equal to six months' annual rent and all monies due or to become due from the company to the chargee in accordance with the agreement. Particulars: Â£94,850 in an interest earning deposit account. Fully Satisfied
15 November 1996	Delivered on: 20 November 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re sumitomo sitix europe PLC barclays treasury deposit deal no 24237703. see the mortgage charge document for full details. Outstanding

Filing History

20 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (28 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (24 pages)
7 May 2019	Termination of appointment of Akihiko Kuwahara as a secretary on 1 May 2019 (1 page)
7 May 2019	Appointment of Norihisa Machida as a secretary on 1 May 2019 (2 pages)
22 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 December 2017 (25 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
21 July 2017	Change of details for Sumco Corporation as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Change of details for Sumco Corporation as a person with significant control on 21 July 2017 (2 pages)
3 May 2017	Termination of appointment of Shamsudin Mustafa as a secretary on 1 May 2017 (1 page)
3 May 2017	Appointment of Mr Akihiko Kuwahara as a secretary on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Akihiko Kuwahara as a secretary on 1 May 2017 (2 pages)
3 May 2017	Termination of appointment of Shamsudin Mustafa as a secretary on 1 May 2017 (1 page)
6 April 2017	Appointment of James Theodore Swantko as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of James Theodore Swantko as a director on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Takashi Yamada as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Takashi Yamada as a director on 31 March 2017 (1 page)
22 February 2017	Full accounts made up to 31 December 2016 (24 pages)
22 February 2017	Full accounts made up to 31 December 2016 (24 pages)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (15 pages)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (15 pages)
17 June 2016	Memorandum and Articles of Association (4 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2016	Memorandum and Articles of Association (4 pages)
29 February 2016	Full accounts made up to 31 December 2015 (23 pages)
29 February 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2015	Satisfaction of charge 3 in full (5 pages)
13 October 2015	Satisfaction of charge 3 in full (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,600,000 (6 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,600,000 (6 pages)
15 July 2015	Director's details changed for Takashi Yamada on 27 June 2015 (2 pages)
15 July 2015	Secretary's details changed for Shamsudin Mustafa on 27 June 2015 (1 page)
15 July 2015	Secretary's details changed for Shamsudin Mustafa on 27 June 2015 (1 page)
15 July 2015	Director's details changed for Toshihiro Awa on 27 June 2015 (2 pages)
15 July 2015	Director's details changed for Toshihiro Awa on 27 June 2015 (2 pages)
15 July 2015	Director's details changed for Mr Shinichi Kubozoe on 27 June 2015 (2 pages)
15 July 2015	Director's details changed for Mr Shinichi Kubozoe on 27 June 2015 (2 pages)
15 July 2015	Director's details changed for Takashi Yamada on 27 June 2015 (2 pages)
10 March 2015	Full accounts made up to 31 December 2014 (19 pages)
10 March 2015	Full accounts made up to 31 December 2014 (19 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 11,600,000 (6 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 11,600,000 (6 pages)
10 July 2014	Director's details changed for Takashi Yamada on 1 July 2014 (2 pages)
10 July 2014	Director's details changed for Takashi Yamada on 1 July 2014 (2 pages)
10 July 2014	Director's details changed for Takashi Yamada on 1 July 2014 (2 pages)
24 April 2014	Termination of appointment of Fumio Inoue as a director (1 page)
24 April 2014	Termination of appointment of Fumio Inoue as a director (1 page)
24 April 2014	Appointment of Mr Shinichi Kubozoe as a director (2 pages)
24 April 2014	Appointment of Mr Shinichi Kubozoe as a director (2 pages)
5 March 2014	Full accounts made up to 31 December 2013 (20 pages)
5 March 2014	Full accounts made up to 31 December 2013 (20 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
10 April 2013	Director's details changed for Takashi Yamada on 6 May 2011 (2 pages)
10 April 2013	Director's details changed for Takashi Yamada on 6 May 2011 (2 pages)
10 April 2013	Director's details changed for Takashi Yamada on 6 May 2011 (2 pages)
26 March 2013	Full accounts made up to 31 December 2012 (18 pages)
26 March 2013	Full accounts made up to 31 December 2012 (18 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
4 April 2012	Amended full accounts made up to 31 December 2011 (18 pages)
4 April 2012	Amended full accounts made up to 31 December 2011 (18 pages)
29 March 2012	Full accounts made up to 31 December 2011 (19 pages)
29 March 2012	Full accounts made up to 31 December 2011 (19 pages)
10 January 2012	Appointment of Toshihiro Awa as a director (2 pages)
10 January 2012	Appointment of Toshihiro Awa as a director (2 pages)
9 January 2012	Termination of appointment of Jiro Ryuta as a director (1 page)
9 January 2012	Termination of appointment of Jiro Ryuta as a director (1 page)
10 August 2011	Director's details changed for Takashi Yamada on 17 July 2011 (2 pages)
10 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Takashi Yamada on 17 July 2011 (2 pages)
9 August 2011	Director's details changed for Fumio Inoue on 17 July 2011 (2 pages)
9 August 2011	Director's details changed for Jiro Ryuta on 17 July 2011 (2 pages)
9 August 2011	Secretary's details changed for Shamsudin Mustafa on 17 July 2011 (2 pages)
9 August 2011	Director's details changed for Jiro Ryuta on 17 July 2011 (2 pages)
9 August 2011	Secretary's details changed for Shamsudin Mustafa on 17 July 2011 (2 pages)
9 August 2011	Director's details changed for Fumio Inoue on 17 July 2011 (2 pages)
6 June 2011	Full accounts made up to 31 December 2010 (20 pages)
6 June 2011	Full accounts made up to 31 December 2010 (20 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Termination of appointment of Kazutami Takahashi as a director (2 pages)
11 May 2011	Termination of appointment of Kazutami Takahashi as a director (2 pages)
11 May 2011	Appointment of Jiro Ryuta as a director (3 pages)
11 May 2011	Appointment of Jiro Ryuta as a director (3 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 July 2010	Director's details changed for Takashi Yamada on 17 July 2010 (2 pages)
20 July 2010	Director's details changed for Takashi Yamada on 17 July 2010 (2 pages)
20 July 2010	Director's details changed for Kazutami Takahashi on 17 July 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Kazutami Takahashi on 17 July 2010 (2 pages)
20 July 2010	Director's details changed for Fumio Inoue on 17 July 2010 (2 pages)
20 July 2010	Director's details changed for Fumio Inoue on 17 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Shamsudin Mustafa on 21 April 2010 (3 pages)
6 July 2010	Secretary's details changed for Shamsudin Mustafa on 21 April 2010 (3 pages)
1 April 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Full accounts made up to 31 December 2009 (20 pages)
20 July 2009	Return made up to 17/07/09; full list of members (6 pages)
20 July 2009	Return made up to 17/07/09; full list of members (6 pages)
1 July 2009	Director's change of particulars / kazutami takahashi / 23/03/2009 (1 page)
1 July 2009	Director's change of particulars / kazutami takahashi / 23/03/2009 (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (21 pages)
15 May 2009	Full accounts made up to 31 December 2008 (21 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 July 2008	Return made up to 17/07/08; full list of members (6 pages)
21 July 2008	Return made up to 17/07/08; full list of members (6 pages)
21 July 2008	Secretary's change of particulars / shamsudin mustafa / 19/12/2007 (1 page)
21 July 2008	Secretary's change of particulars / shamsudin mustafa / 19/12/2007 (1 page)
13 May 2008	Director appointed takashi yamada (2 pages)
13 May 2008	Director appointed fumio inoue (2 pages)
13 May 2008	Director appointed takashi yamada (2 pages)
13 May 2008	Appointment terminated director masahiro fujisawa (1 page)
13 May 2008	Appointment terminated director tamio kobayashi (1 page)
13 May 2008	Appointment terminated director masahiro fujisawa (1 page)
13 May 2008	Director appointed fumio inoue (2 pages)
13 May 2008	Appointment terminated director tamio kobayashi (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (19 pages)
15 April 2008	Full accounts made up to 31 December 2007 (19 pages)
25 July 2007	Return made up to 17/07/07; full list of members (6 pages)
25 July 2007	Return made up to 17/07/07; full list of members (6 pages)
23 March 2007	Full accounts made up to 31 December 2006 (19 pages)
23 March 2007	Full accounts made up to 31 December 2006 (19 pages)
6 September 2006	Return made up to 17/07/06; full list of members (6 pages)
6 September 2006	Return made up to 17/07/06; full list of members (6 pages)
7 June 2006	Full accounts made up to 31 December 2005 (24 pages)
7 June 2006	Full accounts made up to 31 December 2005 (24 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
9 August 2005	Return made up to 17/07/05; full list of members (6 pages)
9 August 2005	Return made up to 17/07/05; full list of members (6 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
15 July 2004	Secretary's particulars changed (1 page)
15 July 2004	Secretary's particulars changed (1 page)
15 July 2004	Return made up to 17/07/04; full list of members (6 pages)
15 July 2004	Return made up to 17/07/04; full list of members (6 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
28 August 2003	Return made up to 17/07/03; full list of members (6 pages)
28 August 2003	Return made up to 17/07/03; full list of members (6 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
7 July 2003	Secretary's particulars changed (1 page)
7 July 2003	Secretary's particulars changed (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
19 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2003	Ad 10/01/03--------- Â£ si 1400000@1=1400000 Â£ ic 10200000/11600000 (2 pages)
19 February 2003	Ad 10/01/03--------- Â£ si 1400000@1=1400000 Â£ ic 10200000/11600000 (2 pages)
19 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
19 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
24 July 2002	Return made up to 17/07/02; full list of members (8 pages)
24 July 2002	Return made up to 17/07/02; full list of members (8 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
23 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
1 February 2002	Company name changed sumitomo sitix europe PLC\certificate issued on 01/02/02 (2 pages)
1 February 2002	Company name changed sumitomo sitix europe PLC\certificate issued on 01/02/02 (2 pages)
23 January 2002	Memorandum and Articles of Association (10 pages)
23 January 2002	Memorandum and Articles of Association (10 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Return made up to 17/07/01; full list of members (6 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Return made up to 17/07/01; full list of members (6 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director's particulars changed (1 page)
16 June 2001	Full group accounts made up to 31 December 2000 (19 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (19 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
8 August 2000	Return made up to 17/07/00; full list of members (6 pages)
8 August 2000	Return made up to 17/07/00; full list of members (6 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
7 October 1999	Return made up to 04/08/99; full list of members (6 pages)
7 October 1999	Return made up to 04/08/99; full list of members (6 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
29 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
17 September 1998	Return made up to 04/08/98; full list of members (6 pages)
17 September 1998	Return made up to 04/08/98; full list of members (6 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
10 September 1997	Return made up to 04/08/97; full list of members (6 pages)
10 September 1997	Return made up to 04/08/97; full list of members (6 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
20 November 1996	Particulars of mortgage/charge (4 pages)
20 November 1996	Particulars of mortgage/charge (4 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
1 October 1996	Return made up to 04/08/96; full list of members (6 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Return made up to 04/08/96; full list of members (6 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
25 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
25 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
25 April 1996	Ad 01/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 8200000/10200000 (2 pages)
25 April 1996	Ad 01/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 8200000/10200000 (2 pages)
11 December 1995	Ad 29/11/95--------- Â£ si 8000000@1=8000000 Â£ ic 200000/8200000 (4 pages)
11 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 December 1995	New director appointed (4 pages)
11 December 1995	Â£ nc 800000/12000000 27/11/95 (1 page)
11 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 December 1995	New director appointed (4 pages)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Ad 29/11/95--------- Â£ si 8000000@1=8000000 Â£ ic 200000/8200000 (4 pages)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Â£ nc 800000/12000000 27/11/95 (1 page)
6 September 1995	Return made up to 04/08/95; full list of members (12 pages)
6 September 1995	Return made up to 04/08/95; full list of members (12 pages)
11 July 1995	Full accounts made up to 31 March 1995 (14 pages)
11 July 1995	Full accounts made up to 31 March 1995 (14 pages)
7 January 1993	Company name changed otc europe PLC.\certificate issued on 07/01/93 (3 pages)
7 January 1993	Company name changed otc europe PLC.\certificate issued on 07/01/93 (3 pages)
31 July 1989	Full accounts made up to 31 March 1989 (11 pages)
31 July 1989	Full accounts made up to 31 March 1989 (11 pages)
31 March 1988	Incorporation (15 pages)
31 March 1988	Incorporation (15 pages)

Sumco Europe Sales Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London