SUMITOMO ELECTRIC FINANCE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 02434214
Status Active
Incorporation Date 19 October 1989
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Secretary's details changed for {officer_name}; Secretary's details changed for Ms Sayako Okamoto on 15 February 2017; Director's details changed for Mr Tomohiro Nishiyama on 10 March 2017. The most likely internet sites of SUMITOMO ELECTRIC FINANCE UK LIMITED are www.sumitomoelectricfinanceuk.co.uk, and www.sumitomo-electric-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 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 Electric Finance Uk Limited is a Private Limited Company. The company registration number is 02434214. Sumitomo Electric Finance Uk Limited has been working since 19 October 1989. The present status of the company is Active. The registered address of Sumitomo Electric Finance Uk Limited is 125 Old Broad Street London Ec2n 1ar. . SHIRATORI, Tatsuya is a Secretary of the company. HAGANO, Ryo is a Director of the company. KIMURA, Koji is a Director of the company. OKA, Shunji is a Director of the company. SETO, Kenichiro is a Director of the company. TANI, Makoto is a Director of the company. YOSHITSUGU, Keisuke is a Director of the company. Secretary HASEGAWA, Wataru has been resigned. Secretary MATSUDA, Yukihiro has been resigned. Secretary NITTO, Toshihiro has been resigned. Secretary OKA, Shunji has been resigned. Secretary TANAKA, Shinji has been resigned. Secretary UENO, Tadashi has been resigned. Director FUJITSUKA, Minoru has been resigned. Director HASEGAWA, Wataru has been resigned. Director HOSOKAWA, Toyoaki has been resigned. Director IKEUCHI, Masayuki has been resigned. Director INAYAMA, Hideaki has been resigned. Director INOUE, Kazunari has been resigned. Director ITO, Shin-Ichiro has been resigned. Director KATO, Tomihisa has been resigned. Director MAEDA, Hirohisa has been resigned. Director MATSUDA, Yukihiro has been resigned. Director MITAKE, Shintaro has been resigned. Director MITAKE, Shintaro has been resigned. Director MIZUGUCHI, Masataka has been resigned. Director NAKAHORI, Satoru has been resigned. Director NISHIMURA, Yoshiaki has been resigned. Director NITTO, Toshihiro has been resigned. Director NITTO, Toshihiro has been resigned. Director NITTO, Toshihiro has been resigned. Director NOGUCHI, Toru has been resigned. Director OKA, Shunji has been resigned. Director SAITO, Takafumi has been resigned. Director SUGAYA, Mario has been resigned. Director TAKAHASHI, Nobutoshi has been resigned. Director TANAKA, Shinji has been resigned. Director TERAMOTO, Yukifumi has been resigned. Director UENO, Tadashi has been resigned. Director YAMAMOTO, Kinya has been resigned. Director YAMAMOTO, Takashi has been resigned. Director YOSHITSUGU, Keisuke has been resigned. Director YOSHITSUGU, Keisuke has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHIRATORI, Tatsuya
Appointed Date: 16 September 2013
Director
HAGANO, Ryo
Appointed Date: 01 December 2014
63 years old
Director
KIMURA, Koji
Appointed Date: 01 December 2016
56 years old
Director
OKA, Shunji
Appointed Date: 16 April 2016
64 years old
Director
SETO, Kenichiro
Appointed Date: 09 August 2016
63 years old
Director
TANI, Makoto
Appointed Date: 27 June 2014
68 years old
Director
YOSHITSUGU, Keisuke
Appointed Date: 01 March 2014
72 years old

Resigned Directors

Secretary
HASEGAWA, Wataru
Resigned: 03 February 1999
Appointed Date: 07 March 1994
Secretary
MATSUDA, Yukihiro
Resigned: 31 October 2009
Appointed Date: 12 August 2005
Secretary
NITTO, Toshihiro
Resigned: 31 August 2002
Appointed Date: 03 February 1999
Secretary
OKA, Shunji
Resigned: 12 August 2005
Appointed Date: 31 August 2002
Secretary
TANAKA, Shinji
Resigned: 16 September 2013
Appointed Date: 30 September 2009
Secretary
UENO, Tadashi
Resigned: 07 March 1994
Director
FUJITSUKA, Minoru
Resigned: 01 December 2016
Appointed Date: 01 December 2014
63 years old
Director
HASEGAWA, Wataru
Resigned: 03 February 1999
Appointed Date: 07 March 1994
66 years old
Director
HOSOKAWA, Toyoaki
Resigned: 31 August 2003
Appointed Date: 31 July 2001
75 years old
Director
IKEUCHI, Masayuki
Resigned: 09 August 2016
Appointed Date: 01 December 2014
57 years old
Director
INAYAMA, Hideaki
Resigned: 27 June 2014
Appointed Date: 26 June 2008
73 years old
Director
INOUE, Kazunari
Resigned: 31 August 2003
Appointed Date: 31 July 2001
55 years old
Director
ITO, Shin-Ichiro
Resigned: 20 June 2001
Appointed Date: 15 July 1994
88 years old
Director
KATO, Tomihisa
Resigned: 16 January 2015
Appointed Date: 16 October 2013
56 years old
Director
MAEDA, Hirohisa
Resigned: 16 January 2010
Appointed Date: 27 June 2007
67 years old
Director
MATSUDA, Yukihiro
Resigned: 31 October 2009
Appointed Date: 12 August 2005
61 years old
Director
MITAKE, Shintaro
Resigned: 29 June 2005
Appointed Date: 15 July 1994
79 years old
Director
MITAKE, Shintaro
Resigned: 16 August 1993
79 years old
Director
MIZUGUCHI, Masataka
Resigned: 01 November 2006
Appointed Date: 19 December 2005
48 years old
Director
NAKAHORI, Satoru
Resigned: 01 August 2005
Appointed Date: 31 August 2003
75 years old
Director
NISHIMURA, Yoshiaki
Resigned: 26 June 2008
Appointed Date: 29 June 2005
77 years old
Director
NITTO, Toshihiro
Resigned: 16 October 2013
Appointed Date: 16 July 2007
66 years old
Director
NITTO, Toshihiro
Resigned: 16 July 2007
Appointed Date: 16 July 2007
66 years old
Director
NITTO, Toshihiro
Resigned: 31 August 2002
Appointed Date: 03 February 1999
66 years old
Director
NOGUCHI, Toru
Resigned: 27 June 2007
Appointed Date: 01 August 2005
68 years old
Director
OKA, Shunji
Resigned: 12 August 2005
Appointed Date: 31 August 2002
64 years old
Director
SAITO, Takafumi
Resigned: 31 July 2001
Appointed Date: 31 July 2000
75 years old
Director
SUGAYA, Mario
Resigned: 31 July 2000
78 years old
Director
TAKAHASHI, Nobutoshi
Resigned: 15 July 1994
Appointed Date: 16 August 1993
78 years old
Director
TANAKA, Shinji
Resigned: 01 April 2014
Appointed Date: 30 September 2009
63 years old
Director
TERAMOTO, Yukifumi
Resigned: 16 April 2016
Appointed Date: 16 January 2010
66 years old
Director
UENO, Tadashi
Resigned: 07 March 1994
69 years old
Director
YAMAMOTO, Kinya
Resigned: 31 July 2001
Appointed Date: 31 July 2000
73 years old
Director
YAMAMOTO, Takashi
Resigned: 17 October 2005
Appointed Date: 31 August 2003
53 years old
Director
YOSHITSUGU, Keisuke
Resigned: 03 March 2014
Appointed Date: 03 March 2014
72 years old
Director
YOSHITSUGU, Keisuke
Resigned: 16 July 2007
Appointed Date: 01 November 2006
72 years old

Persons With Significant Control

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

SUMITOMO ELECTRIC FINANCE UK LIMITED Events

24 Mar 2017
Secretary's details changed for {officer_name}
22 Mar 2017
Secretary's details changed for Ms Sayako Okamoto on 15 February 2017
22 Mar 2017
Director's details changed for Mr Tomohiro Nishiyama on 10 March 2017
04 Jan 2017
Redenomination of shares. Statement of capital 1 December 2016
  • EUR 21,240,000
02 Dec 2016
Appointment of Mr. Koji Kimura as a director on 1 December 2016
...
... and 150 more events
21 Feb 1990
Director resigned;new director appointed
21 Feb 1990
£ nc 1000/1000000 15/02/90
21 Feb 1990
Accounting reference date notified as 31/12
27 Nov 1989
Company name changed ingleby (458) LIMITED\certificate issued on 24/11/89
19 Oct 1989
Incorporation

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