SUMITOMO CORPORATION EUROPE HOLDING LIMITED
SUMITOMO CORPORATION EUROPE LIMITED

Hellopages » City of London » City of London » EC4V 3BJ

Company number 03285604
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE; Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of SUMITOMO CORPORATION EUROPE HOLDING LIMITED are www.sumitomocorporationeuropeholding.co.uk, and www.sumitomo-corporation-europe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumitomo Corporation Europe Holding Limited is a Private Limited Company. The company registration number is 03285604. Sumitomo Corporation Europe Holding Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Sumitomo Corporation Europe Holding Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . SATO, Kimihiko is a Secretary of the company. HAGA, Bin is a Director of the company. SUNOBE, Kiyoshi is a Director of the company. Secretary IZUTA, Takahiro has been resigned. Secretary SATAKE, Akira has been resigned. Secretary SATO, Takeshi has been resigned. Secretary TAKEUCHI, Yoshio has been resigned. Secretary TAMEFUSA, Koji has been resigned. Secretary WADA, Koji has been resigned. Director HAMADA, Toyosaku has been resigned. Director IZUTA, Takahiro has been resigned. Director MATSUSHIMA, Hiroshi has been resigned. Director MORI, Shuichi has been resigned. Director NAGANO, Masahisa has been resigned. Director NAKAMURA, Masaru has been resigned. Director OKA, Motoyuki has been resigned. Director OTSUBO, Kiyoshi has been resigned. Director SASAKI, Shinichi has been resigned. Director SASO, Takao has been resigned. Director SATAKE, Akira has been resigned. Director SATO, Takeshi has been resigned. Director SHIBATA, Takaaki has been resigned. Director TAKEUCHI, Yoshio has been resigned. Director TAMEFUSA, Koji has been resigned. Director TSUDA, Michio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SATO, Kimihiko
Appointed Date: 01 April 2016
Director
HAGA, Bin
Appointed Date: 01 April 2016
61 years old
Director
SUNOBE, Kiyoshi
Appointed Date: 23 April 2013
67 years old

Resigned Directors

Secretary
IZUTA, Takahiro
Resigned: 23 April 2013
Appointed Date: 12 May 2011
Secretary
SATAKE, Akira
Resigned: 23 June 2009
Appointed Date: 23 May 2005
Secretary
SATO, Takeshi
Resigned: 12 May 2011
Appointed Date: 23 June 2009
Secretary
TAKEUCHI, Yoshio
Resigned: 23 May 2005
Appointed Date: 01 December 1998
Secretary
TAMEFUSA, Koji
Resigned: 01 April 2016
Appointed Date: 23 April 2013
Secretary
WADA, Koji
Resigned: 01 December 1998
Appointed Date: 25 November 1996
Director
HAMADA, Toyosaku
Resigned: 23 March 2015
Appointed Date: 30 April 2013
74 years old
Director
IZUTA, Takahiro
Resigned: 23 April 2013
Appointed Date: 12 May 2011
72 years old
Director
MATSUSHIMA, Hiroshi
Resigned: 22 May 1997
Appointed Date: 25 November 1996
88 years old
Director
MORI, Shuichi
Resigned: 08 May 2008
Appointed Date: 25 April 2005
76 years old
Director
NAGANO, Masahisa
Resigned: 28 March 2001
Appointed Date: 22 May 1997
84 years old
Director
NAKAMURA, Masaru
Resigned: 12 April 2013
Appointed Date: 19 May 2010
72 years old
Director
OKA, Motoyuki
Resigned: 30 July 2001
Appointed Date: 22 May 1997
82 years old
Director
OTSUBO, Kiyoshi
Resigned: 10 May 2000
Appointed Date: 22 May 1997
86 years old
Director
SASAKI, Shinichi
Resigned: 19 May 2010
Appointed Date: 08 May 2008
74 years old
Director
SASO, Takao
Resigned: 22 May 1997
Appointed Date: 25 November 1996
86 years old
Director
SATAKE, Akira
Resigned: 28 April 2009
Appointed Date: 23 May 2005
69 years old
Director
SATO, Takeshi
Resigned: 12 May 2011
Appointed Date: 28 April 2009
74 years old
Director
SHIBATA, Takaaki
Resigned: 25 April 2005
Appointed Date: 10 May 2000
82 years old
Director
TAKEUCHI, Yoshio
Resigned: 23 May 2005
Appointed Date: 30 July 2001
76 years old
Director
TAMEFUSA, Koji
Resigned: 01 April 2016
Appointed Date: 23 March 2015
66 years old
Director
TSUDA, Michio
Resigned: 22 May 1997
Appointed Date: 25 November 1996
89 years old

Persons With Significant Control

Sumitomo Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMITOMO CORPORATION EUROPE HOLDING LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
30 Nov 2016
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
23 Jun 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Appointment of Bin Haga as a director on 1 April 2016
...
... and 110 more events
01 May 1997
Accounting reference date extended from 30/11/97 to 31/12/97
21 Feb 1997
Statement of affairs
21 Feb 1997
Ad 07/01/97--------- £ si 71152962@1
21 Jan 1997
Ad 07/01/97--------- £ si 71152962@1=71152962 £ ic 1/71152963
25 Nov 1996
Incorporation

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