SUMITOMO CORPORATION EUROPE LIMITED
LONDON SUMITOMO CORPORATION (UK) PLC

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

Company number 01885117
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2015; S1096 Court Order to Rectify; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of SUMITOMO CORPORATION EUROPE LIMITED are www.sumitomocorporationeurope.co.uk, and www.sumitomo-corporation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine 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 Limited is a Private Limited Company. The company registration number is 01885117. Sumitomo Corporation Europe Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of Sumitomo Corporation Europe Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . HERSEE, Oliver Henry is a Secretary of the company. HAGA, Bin is a Director of the company. HOLMAN, Graham David is a Director of the company. SATO, Kimihiko is a Director of the company. Secretary HIRANO, Tadashi has been resigned. Secretary HOLMAN, Graham David has been resigned. Secretary KOIKE, Taizo has been resigned. Secretary MUTO, Motoyoshi has been resigned. Secretary SASO, Takao has been resigned. Secretary SATO, Takeshi has been resigned. Secretary TAKEUCHI, Yoshio has been resigned. Secretary WADA, Koji has been resigned. Director ASAKA, Tomoharu has been resigned. Director HIRANO, Tadashi has been resigned. Director INOUE, Akihiro has been resigned. Director ISHIDA, Shinichi has been resigned. Director IZUTA, Takahiro has been resigned. Director KOIKE, Taizo has been resigned. Director MORI, Shuichi has been resigned. Director MUTO, Motoyoshi has been resigned. Director NAGANO, Masahisa has been resigned. Director NAKAMURA, Masaru has been resigned. Director NISHIUMI, Iwao 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 SUNOBE, Kiyoshi has been resigned. Director TAKEUCHI, Yoshio has been resigned. Director TAMEFUSA, Koji has been resigned. Director WADA, Koji has been resigned. Director YANAGISAWA, Hiromi has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HERSEE, Oliver Henry
Appointed Date: 23 May 2016
Director
HAGA, Bin
Appointed Date: 01 April 2015
61 years old
Director
HOLMAN, Graham David
Appointed Date: 01 April 2015
59 years old
Director
SATO, Kimihiko
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
HIRANO, Tadashi
Resigned: 01 October 1997
Appointed Date: 11 November 1994
Secretary
HOLMAN, Graham David
Resigned: 23 May 2016
Appointed Date: 23 May 2005
Secretary
KOIKE, Taizo
Resigned: 26 March 1993
Secretary
MUTO, Motoyoshi
Resigned: 11 November 1994
Appointed Date: 05 April 1994
Secretary
SASO, Takao
Resigned: 05 April 1994
Appointed Date: 26 March 1993
Secretary
SATO, Takeshi
Resigned: 23 June 2009
Appointed Date: 28 April 2009
Secretary
TAKEUCHI, Yoshio
Resigned: 23 May 2005
Appointed Date: 01 December 1998
Secretary
WADA, Koji
Resigned: 01 December 1998
Appointed Date: 01 October 1997
Director
ASAKA, Tomoharu
Resigned: 11 June 2004
Appointed Date: 01 May 2001
73 years old
Director
HIRANO, Tadashi
Resigned: 01 October 1997
Appointed Date: 11 November 1994
82 years old
Director
INOUE, Akihiro
Resigned: 03 August 1994
81 years old
Director
ISHIDA, Shinichi
Resigned: 07 April 2006
Appointed Date: 23 May 2005
76 years old
Director
IZUTA, Takahiro
Resigned: 23 April 2013
Appointed Date: 12 May 2011
72 years old
Director
KOIKE, Taizo
Resigned: 26 March 1993
88 years old
Director
MORI, Shuichi
Resigned: 08 May 2008
Appointed Date: 25 April 2005
76 years old
Director
MUTO, Motoyoshi
Resigned: 11 November 1994
Appointed Date: 05 April 1994
85 years old
Director
NAGANO, Masahisa
Resigned: 28 March 2001
Appointed Date: 14 May 1997
84 years old
Director
NAKAMURA, Masaru
Resigned: 12 April 2013
Appointed Date: 19 May 2010
72 years old
Director
NISHIUMI, Iwao
Resigned: 05 April 1994
90 years old
Director
OTSUBO, Kiyoshi
Resigned: 10 May 2000
Appointed Date: 01 January 1999
86 years old
Director
SASAKI, Shinichi
Resigned: 19 May 2010
Appointed Date: 08 May 2008
74 years old
Director
SASO, Takao
Resigned: 14 May 1997
Appointed Date: 26 March 1993
86 years old
Director
SATAKE, Akira
Resigned: 28 April 2009
Appointed Date: 11 June 2004
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
SUNOBE, Kiyoshi
Resigned: 01 April 2016
Appointed Date: 12 April 2013
67 years old
Director
TAKEUCHI, Yoshio
Resigned: 23 May 2005
Appointed Date: 01 December 1998
76 years old
Director
TAMEFUSA, Koji
Resigned: 01 April 2016
Appointed Date: 23 April 2013
66 years old
Director
WADA, Koji
Resigned: 01 December 1998
Appointed Date: 01 October 1997
80 years old
Director
YANAGISAWA, Hiromi
Resigned: 01 January 1999
Appointed Date: 03 August 1994
76 years old

Persons With Significant Control

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

SUMITOMO CORPORATION EUROPE LIMITED Events

14 Oct 2016
Full accounts made up to 31 March 2015
14 Oct 2016
S1096 Court Order to Rectify
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
04 Oct 2016
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
...
... and 200 more events
29 Aug 1986
Director's particulars changed
28 Aug 1986
Return made up to 21/08/86; full list of members
11 Feb 1985
Incorporation
11 Feb 1985
Incorporation
11 Feb 1985
Certificate of incorporation

SUMITOMO CORPORATION EUROPE LIMITED Charges

19 November 2010
Sharholders receivables pledge agreement
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Bnp Paribas - Agency - European Group
Description: The chargor herby pledges the receivables in favour of the…
19 November 2010
Financial securities account pledge agreement
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The chargor agrees to pledge and will pledge the security…
19 November 2010
A cash collateral agreeement
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Agent)
Description: Pledge over cash,the chargor shall transfer an amount no…
21 December 1990
Subordination deed
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Sumitomo Bank, Limitedas Agent and Trustee for Each Finance Party
Description: All monies due (see doc M1441C for full details).

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