SUMITOMO CHEMICAL (U.K.) PLC
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NL

Company number 02217066
Status Active
Incorporation Date 3 February 1988
Company Type Public Limited Company
Address HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NL
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Director's details changed for Dr. Robert Martin on 18 November 2014; Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SUMITOMO CHEMICAL (U.K.) PLC are www.sumitomochemicaluk.co.uk, and www.sumitomo-chemical-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumitomo Chemical U K Plc is a Public Limited Company. The company registration number is 02217066. Sumitomo Chemical U K Plc has been working since 03 February 1988. The present status of the company is Active. The registered address of Sumitomo Chemical U K Plc is Hythe House 200 Shepherds Bush Road London W6 7nl. . OKUNO, Takeo is a Secretary of the company. IMAI, Shinichiro is a Director of the company. MARTIN, Robert, Dr. is a Director of the company. OKUNO, Takeo is a Director of the company. Secretary ABE, Hideki has been resigned. Secretary IKEDA, Nobunari has been resigned. Secretary KOBAYASHI, Masaru has been resigned. Secretary NAKASHIMA, Masahiro has been resigned. Secretary NISHIDA, Yasushi has been resigned. Secretary SHIBAYAMA, Hisashi has been resigned. Secretary TAKAMI, Hisashi has been resigned. Director ABE, Hideki has been resigned. Director DAVIS, Philip has been resigned. Director ENAMI, Takatsugu has been resigned. Director IKEDA, Nobunari has been resigned. Director KOBAYASHI, Akio has been resigned. Director KOBAYASHI, Masaru has been resigned. Director KOMAKI, Norio has been resigned. Director MATSUO, Shinichiro has been resigned. Director MOROISHI, Mitsuhiro has been resigned. Director NAGAO, Masaaki has been resigned. Director NAKASHIMA, Masahiro has been resigned. Director NISHIDA, Yasushi has been resigned. Director NISHIOKA, Fumio has been resigned. Director NOZAKI, Kunio has been resigned. Director SHIBAYAMA, Hisashi has been resigned. Director TAKAMI, Hisashi has been resigned. Director TSUDA, Kosuke has been resigned. Director TSUDA, Shigenori has been resigned. Director WADA, Hideo has been resigned. Director WADA, Hideo has been resigned. Director YASUKAWA, Tsuyoshi has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
OKUNO, Takeo
Appointed Date: 25 September 2014
Director
IMAI, Shinichiro
Appointed Date: 01 April 2015
60 years old
Director
MARTIN, Robert, Dr.
Appointed Date: 01 December 2008
73 years old
Director
OKUNO, Takeo
Appointed Date: 20 June 2014
67 years old

Resigned Directors

Secretary
ABE, Hideki
Resigned: 30 April 2003
Appointed Date: 08 July 1999
Secretary
IKEDA, Nobunari
Resigned: 17 January 1995
Secretary
KOBAYASHI, Masaru
Resigned: 29 July 2011
Appointed Date: 01 September 2007
Secretary
NAKASHIMA, Masahiro
Resigned: 04 August 1995
Appointed Date: 17 January 1995
Secretary
NISHIDA, Yasushi
Resigned: 01 September 2007
Appointed Date: 30 April 2003
Secretary
SHIBAYAMA, Hisashi
Resigned: 08 July 1999
Appointed Date: 04 August 1995
Secretary
TAKAMI, Hisashi
Resigned: 25 September 2014
Appointed Date: 29 July 2011
Director
ABE, Hideki
Resigned: 30 April 2003
Appointed Date: 08 July 1999
60 years old
Director
DAVIS, Philip
Resigned: 30 June 2006
Appointed Date: 24 June 2005
76 years old
Director
ENAMI, Takatsugu
Resigned: 24 June 2005
Appointed Date: 27 June 2002
79 years old
Director
IKEDA, Nobunari
Resigned: 17 January 1995
75 years old
Director
KOBAYASHI, Akio
Resigned: 26 June 1992
90 years old
Director
KOBAYASHI, Masaru
Resigned: 29 July 2011
Appointed Date: 01 September 2007
57 years old
Director
KOMAKI, Norio
Resigned: 27 August 1996
Appointed Date: 19 May 1995
88 years old
Director
MATSUO, Shinichiro
Resigned: 26 April 1992
76 years old
Director
MOROISHI, Mitsuhiro
Resigned: 19 May 1995
88 years old
Director
NAGAO, Masaaki
Resigned: 27 June 2002
Appointed Date: 27 August 1996
83 years old
Director
NAKASHIMA, Masahiro
Resigned: 28 October 1999
Appointed Date: 17 January 1995
66 years old
Director
NISHIDA, Yasushi
Resigned: 01 September 2007
Appointed Date: 30 April 2003
57 years old
Director
NISHIOKA, Fumio
Resigned: 01 January 2013
Appointed Date: 20 June 2008
64 years old
Director
NOZAKI, Kunio
Resigned: 04 August 1995
Appointed Date: 17 January 1995
69 years old
Director
SHIBAYAMA, Hisashi
Resigned: 08 July 1999
Appointed Date: 04 August 1995
62 years old
Director
TAKAMI, Hisashi
Resigned: 20 June 2014
Appointed Date: 29 July 2011
45 years old
Director
TSUDA, Kosuke
Resigned: 17 January 1995
Appointed Date: 26 April 1992
84 years old
Director
TSUDA, Shigenori
Resigned: 01 December 2008
Appointed Date: 30 June 2006
73 years old
Director
WADA, Hideo
Resigned: 01 April 2015
Appointed Date: 01 January 2013
63 years old
Director
WADA, Hideo
Resigned: 24 June 2005
Appointed Date: 28 October 1999
63 years old
Director
YASUKAWA, Tsuyoshi
Resigned: 20 June 2008
Appointed Date: 24 June 2005
73 years old

Persons With Significant Control

Sumitomo Chemical Company, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMITOMO CHEMICAL (U.K.) PLC Events

21 Mar 2017
Director's details changed for Dr. Robert Martin on 18 November 2014
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Jun 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,373,553
  • USD 7,911,625
26 Jun 2015
Full accounts made up to 31 March 2015
...
... and 142 more events
09 Mar 1988
Accounting reference date notified as 30/09
03 Mar 1988
Wd 01/03/88 ad 16/02/88--------- £ si 49998@1=49998 £ ic 2/50000
01 Mar 1988
Certificate of authorisation to commence business and borrow
01 Mar 1988
Application to commence business
03 Feb 1988
Incorporation

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