SUMITOMO (SHI) CRYOGENICS OF EUROPE LIMITED
BASINGSTOKE SHI-APD CRYOGENICS (EUROPE) LIMITED INTERMAGNETICS GENERAL (EUROPE) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 6YT
Company number 01695258
Status Active
Incorporation Date 28 January 1983
Company Type Private Limited Company
Address 3 HAMILTON CLOSE, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6YT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Walter Zens as a director on 1 April 2017; Appointment of Mr Shin Funayama as a director on 1 April 2017; Termination of appointment of Takaaki Watanabe as a director on 1 April 2017. The most likely internet sites of SUMITOMO (SHI) CRYOGENICS OF EUROPE LIMITED are www.sumitomoshicryogenicsofeurope.co.uk, and www.sumitomo-shi-cryogenics-of-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 8.9 miles; to Thatcham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumitomo Shi Cryogenics of Europe Limited is a Private Limited Company. The company registration number is 01695258. Sumitomo Shi Cryogenics of Europe Limited has been working since 28 January 1983. The present status of the company is Active. The registered address of Sumitomo Shi Cryogenics of Europe Limited is 3 Hamilton Close Houndmills Industrial Estate Basingstoke Hampshire Rg21 6yt. . HEDLEY, Susan Averill is a Secretary of the company. FUNAYAMA, Shin is a Director of the company. MILLER, Trevor Robin William is a Director of the company. OKAMOTO, Chie is a Director of the company. ZENS, Walter is a Director of the company. Secretary LEACH, Myron Egbert has been resigned. Secretary LORD, Christopher James has been resigned. Director DEDMAN, David Witney has been resigned. Director EPSTEIN, Glenn Harvey has been resigned. Director MULLEN, Richard has been resigned. Director NAGANO, Tsuneo has been resigned. Director PHILLIPS, Dafydd, Dr has been resigned. Director ROSNER, Carl Heinz has been resigned. Director SEKIYA, Osamu has been resigned. Director TSUCHIYA, Taiji has been resigned. Director WATANABE, Takaaki has been resigned. Director WOODS, Mark Dennis has been resigned. Director ZEIGLER, Michael has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HEDLEY, Susan Averill
Appointed Date: 07 December 1998
Director
FUNAYAMA, Shin
Appointed Date: 01 April 2017
67 years old
Director
MILLER, Trevor Robin William
Appointed Date: 30 October 2002
66 years old
Director
OKAMOTO, Chie
Appointed Date: 01 November 2008
57 years old
Director
ZENS, Walter
Appointed Date: 01 April 2017
67 years old

Resigned Directors

Secretary
LEACH, Myron Egbert
Resigned: 21 May 1996
Secretary
LORD, Christopher James
Resigned: 07 December 1998
Appointed Date: 21 May 1996
Director
DEDMAN, David Witney
Resigned: 08 April 2008
Appointed Date: 12 March 2002
72 years old
Director
EPSTEIN, Glenn Harvey
Resigned: 04 February 2002
Appointed Date: 01 February 1998
67 years old
Director
MULLEN, Richard
Resigned: 07 September 1993
88 years old
Director
NAGANO, Tsuneo
Resigned: 31 March 2009
Appointed Date: 04 February 2002
81 years old
Director
PHILLIPS, Dafydd, Dr
Resigned: 01 February 1998
88 years old
Director
ROSNER, Carl Heinz
Resigned: 31 May 1999
96 years old
Director
SEKIYA, Osamu
Resigned: 01 November 2008
Appointed Date: 01 August 2004
76 years old
Director
TSUCHIYA, Taiji
Resigned: 01 April 2012
Appointed Date: 01 April 2009
66 years old
Director
WATANABE, Takaaki
Resigned: 01 April 2017
Appointed Date: 01 April 2012
56 years old
Director
WOODS, Mark Dennis
Resigned: 24 May 2002
Appointed Date: 01 February 1998
67 years old
Director
ZEIGLER, Michael
Resigned: 04 February 2002
Appointed Date: 24 July 1993
79 years old

Persons With Significant Control

Sumitomo Heavy Industries, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMITOMO (SHI) CRYOGENICS OF EUROPE LIMITED Events

04 Apr 2017
Appointment of Mr Walter Zens as a director on 1 April 2017
04 Apr 2017
Appointment of Mr Shin Funayama as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Takaaki Watanabe as a director on 1 April 2017
28 Mar 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 112 more events
03 Dec 1986
Return made up to 03/06/86; full list of members
03 Dec 1986
Return made up to 31/12/85; full list of members
03 Dec 1986
Return made up to 31/12/85; full list of members
22 Aug 1986
Full accounts made up to 25 May 1986
18 Jul 1986
New director appointed

SUMITOMO (SHI) CRYOGENICS OF EUROPE LIMITED Charges

12 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 4 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 26 January 2002
Persons entitled: Barclays Bank PLC
Description: Leasehold unit 5 jupiter house, calleva industrial park…

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