CALSONIC KANSEI SUNDERLAND LIMITED
LLANELLI MAGNA KANSEI LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8HU

Company number 00981301
Status Active
Incorporation Date 5 June 1970
Company Type Private Limited Company
Address COMPANY SECRETARY, CALSONIC KANSEI SUNDERLAND LTD, LLETHRI ROAD, LLANELLI, DYFED, SA14 8HU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 8,000,002 . The most likely internet sites of CALSONIC KANSEI SUNDERLAND LIMITED are www.calsonickanseisunderland.co.uk, and www.calsonic-kansei-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Pembrey & Burry Port Rail Station is 4.7 miles; to Gowerton Rail Station is 5.7 miles; to Ammanford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calsonic Kansei Sunderland Limited is a Private Limited Company. The company registration number is 00981301. Calsonic Kansei Sunderland Limited has been working since 05 June 1970. The present status of the company is Active. The registered address of Calsonic Kansei Sunderland Limited is Company Secretary Calsonic Kansei Sunderland Ltd Llethri Road Llanelli Dyfed Sa14 8hu. . PORTWAY, Rhys is a Secretary of the company. BARNETT, John is a Director of the company. FUJII, Tsukasa is a Director of the company. HICKLING, John is a Director of the company. JACOB, Charles Melvyn is a Director of the company. JOHNSON, Kenneth Ian is a Director of the company. WOOD, Phillip John is a Director of the company. YAMASHITA, Akihiro is a Director of the company. Secretary ALLAN, Gordon Graeme has been resigned. Secretary DAVIES, John Hugh has been resigned. Secretary DAVIES, John Hugh has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary PARSONS, Angela Julie has been resigned. Secretary PEAR, Charles Richard has been resigned. Secretary SORENSEN, Phillip Alan has been resigned. Director APOSTOLOS, Thomas has been resigned. Director CAMPBELL, David Graham has been resigned. Director DAVIES, James has been resigned. Director DAVIES, John Hugh has been resigned. Director DAVIES, John Hugh has been resigned. Director EIBECK, Manfred has been resigned. Director GRAHAM, Leslie Norman has been resigned. Director HOBBS, James Laurence has been resigned. Director HOPPER, Stephen John has been resigned. Director HOSHINO, Ryota has been resigned. Director HOSOO, Hidemasa has been resigned. Director IFFLAND, Klaus has been resigned. Director ISHII, Shoju has been resigned. Director KANEKO, Akira has been resigned. Director MAKINO, Akihiro has been resigned. Director MIYASHITA, Takao has been resigned. Director MORIYA, Hiroshi has been resigned. Director MURAYAMA, Koji has been resigned. Director OCHIAI, Hisao has been resigned. Director PALLAS, David has been resigned. Director PEAR, Charles Richard has been resigned. Director PENDLETON, John Anthony has been resigned. Director SCHMIED, Peter has been resigned. Director SHINOHARA, Keiichi has been resigned. Director TAKAGI, Koichi has been resigned. Director TAMURA, Kinichi has been resigned. Director TOYAMA, Eisuke has been resigned. Director TWEEDLIE, John has been resigned. Director WOLF, Siegfried has been resigned. Director YAMADA, Hajime has been resigned. Director YOKOYAMA, Toru has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PORTWAY, Rhys
Appointed Date: 01 January 2010
Director
BARNETT, John
Appointed Date: 01 April 2011
59 years old
Director
FUJII, Tsukasa
Appointed Date: 19 February 2014
58 years old
Director
HICKLING, John
Appointed Date: 01 October 2009
58 years old
Director
JACOB, Charles Melvyn
Appointed Date: 19 March 2010
60 years old
Director
JOHNSON, Kenneth Ian
Appointed Date: 03 July 2012
65 years old
Director
WOOD, Phillip John
Appointed Date: 03 July 2012
58 years old
Director
YAMASHITA, Akihiro
Appointed Date: 23 July 2015
55 years old

Resigned Directors

Secretary
ALLAN, Gordon Graeme
Resigned: 19 March 2004
Appointed Date: 01 September 2001
Secretary
DAVIES, John Hugh
Resigned: 12 September 2007
Appointed Date: 19 March 2004
Secretary
DAVIES, John Hugh
Resigned: 01 September 2001
Appointed Date: 11 April 1996
Secretary
MUSGRAVE, David John Anthony
Resigned: 12 April 1996
Appointed Date: 11 November 1992
Secretary
PARSONS, Angela Julie
Resigned: 31 December 2009
Appointed Date: 11 August 2008
Secretary
PEAR, Charles Richard
Resigned: 11 August 2008
Appointed Date: 17 September 2007
Secretary
SORENSEN, Phillip Alan
Resigned: 11 November 1992
Director
APOSTOLOS, Thomas
Resigned: 18 May 2006
Appointed Date: 06 September 2002
64 years old
Director
CAMPBELL, David Graham
Resigned: 01 July 2015
Appointed Date: 19 March 2010
61 years old
Director
DAVIES, James
Resigned: 03 July 2012
Appointed Date: 06 July 2007
60 years old
Director
DAVIES, John Hugh
Resigned: 14 June 2007
Appointed Date: 01 September 2001
74 years old
Director
DAVIES, John Hugh
Resigned: 01 April 1997
74 years old
Director
EIBECK, Manfred
Resigned: 11 August 2008
Appointed Date: 14 June 2007
65 years old
Director
GRAHAM, Leslie Norman
Resigned: 30 June 2003
Appointed Date: 01 September 2001
65 years old
Director
HOBBS, James Laurence
Resigned: 01 September 2001
81 years old
Director
HOPPER, Stephen John
Resigned: 19 February 2014
Appointed Date: 19 March 2010
59 years old
Director
HOSHINO, Ryota
Resigned: 24 May 2000
Appointed Date: 01 June 1993
86 years old
Director
HOSOO, Hidemasa
Resigned: 01 June 1993
97 years old
Director
IFFLAND, Klaus
Resigned: 20 February 2007
Appointed Date: 18 May 2006
69 years old
Director
ISHII, Shoju
Resigned: 22 May 1997
Appointed Date: 29 November 1994
94 years old
Director
KANEKO, Akira
Resigned: 01 October 2009
Appointed Date: 01 July 2008
66 years old
Director
MAKINO, Akihiro
Resigned: 01 July 2008
Appointed Date: 06 July 2007
73 years old
Director
MIYASHITA, Takao
Resigned: 01 July 2005
Appointed Date: 01 April 2000
82 years old
Director
MORIYA, Hiroshi
Resigned: 01 April 2010
Appointed Date: 01 October 2009
68 years old
Director
MURAYAMA, Koji
Resigned: 31 March 2006
Appointed Date: 01 July 2005
81 years old
Director
OCHIAI, Hisao
Resigned: 31 March 2011
Appointed Date: 19 March 2010
68 years old
Director
PALLAS, David
Resigned: 31 March 2006
Appointed Date: 08 July 2005
71 years old
Director
PEAR, Charles Richard
Resigned: 11 August 2008
Appointed Date: 21 December 2007
64 years old
Director
PENDLETON, John Anthony
Resigned: 21 December 2007
Appointed Date: 20 February 2007
64 years old
Director
SCHMIED, Peter
Resigned: 06 September 2002
Appointed Date: 08 January 2001
68 years old
Director
SHINOHARA, Keiichi
Resigned: 01 July 2005
Appointed Date: 01 September 2001
80 years old
Director
TAKAGI, Koichi
Resigned: 24 May 2000
Appointed Date: 22 May 1997
88 years old
Director
TAMURA, Kinichi
Resigned: 06 August 1994
97 years old
Director
TOYAMA, Eisuke
Resigned: 01 September 2001
Appointed Date: 01 April 2000
86 years old
Director
TWEEDLIE, John
Resigned: 06 July 2007
Appointed Date: 01 April 2006
65 years old
Director
WOLF, Siegfried
Resigned: 08 January 2001
Appointed Date: 11 April 1997
68 years old
Director
YAMADA, Hajime
Resigned: 06 July 2007
Appointed Date: 01 April 2006
81 years old
Director
YOKOYAMA, Toru
Resigned: 03 July 2012
Appointed Date: 01 April 2010
70 years old

Persons With Significant Control

Calsonic Kansei Europe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALSONIC KANSEI SUNDERLAND LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 8,000,002
13 Oct 2015
Full accounts made up to 31 March 2015
27 Jul 2015
Appointment of Mr Akihiro Yamashita as a director on 23 July 2015
...
... and 194 more events
17 Jun 1987
Memorandum and Articles of Association
04 Jun 1987
Company name changed automatic garage doors LIMITED\certificate issued on 03/06/87
17 Oct 1986
Accounts for a dormant company made up to 31 December 1985
02 Jul 1986
Return made up to 28/05/86; full list of members
05 Jun 1970
Incorporation

CALSONIC KANSEI SUNDERLAND LIMITED Charges

13 October 2010
Deed of charge over credit balances
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 October 2010
Guarantee & debenture
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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