SUMIKA POLYMER COMPOUNDS (EUROPE) LTD
HAVANT AK & N (UK) LTD NS & N (UK) LTD.

Hellopages » Hampshire » Havant » PO9 2NQ

Company number 02594323
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address 28 NEW LANE, HAVANT, HAMPSHIRE, PO9 2NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Director's details changed for Mr Ludovic Sebastien Dominique Seynave on 1 April 2017; Appointment of Mr Kenji Manabe as a director on 1 April 2017; Termination of appointment of Kazuyoshi Fuse as a director on 31 March 2017. The most likely internet sites of SUMIKA POLYMER COMPOUNDS (EUROPE) LTD are www.sumikapolymercompoundseurope.co.uk, and www.sumika-polymer-compounds-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Sumika Polymer Compounds Europe Ltd is a Private Limited Company. The company registration number is 02594323. Sumika Polymer Compounds Europe Ltd has been working since 22 March 1991. The present status of the company is Active. The registered address of Sumika Polymer Compounds Europe Ltd is 28 New Lane Havant Hampshire Po9 2nq. . CLAYDON, Paul Victor is a Secretary of the company. GODA, Shinya is a Director of the company. HAYASHI, Hidenori is a Director of the company. KITAYAMA, Takeo is a Director of the company. MANABE, Kenji is a Director of the company. OGIWARA, Masamitsu is a Director of the company. SAKAI, Hironori is a Director of the company. SEYNAVE, Ludovic Sebastien Dominique is a Director of the company. Secretary AOYAGI, Tomohisa has been resigned. Secretary OWATARI, Hiroto has been resigned. Secretary YAMASAKI, Kaoru has been resigned. Secretary YOSHIDA, Takashi has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AOKI, Masakazu has been resigned. Director FUKUDA, Toshio has been resigned. Director FUSE, Kazuyoshi has been resigned. Director GIRARD, Franck Denis has been resigned. Director HAMADA, Hiroyuki has been resigned. Director HIRAI, Toshiya has been resigned. Director HORINO, Shozo has been resigned. Director IMAJO, Hidetomo has been resigned. Director INADA, Fumihide has been resigned. Director INADA, Yoichi has been resigned. Director INOUE, Jun has been resigned. Director ISHIDA, Yasuyuki has been resigned. Director ISHIZUKA, Ikuo has been resigned. Director IWATA, Akiyoshi has been resigned. Director KASAMATSU, Takao has been resigned. Director KAWAI, Yoshio has been resigned. Director KAWAI, Yoshio has been resigned. Director KAWAKAMI, Hiroyasu has been resigned. Director KAWAMURA, Norihito has been resigned. Director KAWAMURA, Takashi has been resigned. Director KAWASAKI, Masami has been resigned. Director KIMBARA, Yoshiyuki has been resigned. Director KISHIMOTO, Kyota has been resigned. Director KIYOTA, Ikuo has been resigned. Director NAGASAWA, Yoshikazu has been resigned. Director NAITO, Takahisa has been resigned. Director NAITO, Takahisa has been resigned. Director NAKANO, Tadashi has been resigned. Director NISHIGUCHI, Yuzo has been resigned. Director NISHIO, Hideaki has been resigned. Director NOMOTO, Shinichiro has been resigned. Director NOMURA, Tetsuo has been resigned. Director OHNO, Tomohisa has been resigned. Director OKUNO, Taizo has been resigned. Director ONISHI, Masutaka has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director SAKUMA, Noburu has been resigned. Director SASAKI, Tsutomu has been resigned. Director SHIBATA, Ryuji has been resigned. Director SUMIDA, Katsuyuki has been resigned. Director SUZUKI, Yasuyuki has been resigned. Director TAKAHASHI, Kaoru has been resigned. Director TAKAMIZAWA, Hiroyuki has been resigned. Director TATE, David Henry has been resigned. Director TOMIYAMA, Hiroshi has been resigned. Director UEDA, Akihiro has been resigned. Director URYU, Yosio has been resigned. Director YAHASHI, Yoshimasa has been resigned. Director YAMAMOTO, Tomohiro has been resigned. Director YAMASAKI, Kaoru has been resigned. Director YAMASHITA, Noburu has been resigned. Director YOSHIDA, Takashi has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLAYDON, Paul Victor
Appointed Date: 18 May 2012
Director
GODA, Shinya
Appointed Date: 01 April 2015
53 years old
Director
HAYASHI, Hidenori
Appointed Date: 20 April 2015
60 years old
Director
KITAYAMA, Takeo
Appointed Date: 01 April 2017
60 years old
Director
MANABE, Kenji
Appointed Date: 01 April 2017
65 years old
Director
OGIWARA, Masamitsu
Appointed Date: 01 July 2014
59 years old
Director
SAKAI, Hironori
Appointed Date: 01 July 2016
71 years old
Director
SEYNAVE, Ludovic Sebastien Dominique
Appointed Date: 01 April 2014
51 years old

Resigned Directors

Secretary
AOYAGI, Tomohisa
Resigned: 20 April 2001
Appointed Date: 26 September 1997
Secretary
OWATARI, Hiroto
Resigned: 26 September 1997
Secretary
YAMASAKI, Kaoru
Resigned: 18 May 2012
Appointed Date: 04 September 2007
Secretary
YOSHIDA, Takashi
Resigned: 04 September 2007
Appointed Date: 20 April 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 March 1991
Appointed Date: 22 March 1991
Director
AOKI, Masakazu
Resigned: 30 January 2004
Appointed Date: 01 November 2002
82 years old
Director
FUKUDA, Toshio
Resigned: 30 November 1998
Appointed Date: 27 June 1996
86 years old
Director
FUSE, Kazuyoshi
Resigned: 31 March 2017
Appointed Date: 01 July 2014
60 years old
Director
GIRARD, Franck Denis
Resigned: 29 February 2012
Appointed Date: 04 September 2007
67 years old
Director
HAMADA, Hiroyuki
Resigned: 30 June 2016
Appointed Date: 29 February 2012
67 years old
Director
HIRAI, Toshiya
Resigned: 01 July 2014
Appointed Date: 01 April 2013
62 years old
Director
HORINO, Shozo
Resigned: 04 September 2007
Appointed Date: 30 April 2004
77 years old
Director
IMAJO, Hidetomo
Resigned: 14 July 2000
Appointed Date: 20 November 1998
71 years old
Director
INADA, Fumihide
Resigned: 31 March 2006
Appointed Date: 01 April 2005
70 years old
Director
INADA, Yoichi
Resigned: 01 October 1999
Appointed Date: 26 March 1997
76 years old
Director
INOUE, Jun
Resigned: 14 July 2000
Appointed Date: 01 April 1999
71 years old
Director
ISHIDA, Yasuyuki
Resigned: 04 September 2007
Appointed Date: 22 April 2003
68 years old
Director
ISHIZUKA, Ikuo
Resigned: 15 November 2010
Appointed Date: 04 September 2007
69 years old
Director
IWATA, Akiyoshi
Resigned: 01 July 2014
Appointed Date: 29 February 2012
64 years old
Director
KASAMATSU, Takao
Resigned: 01 June 2012
Appointed Date: 04 September 2007
66 years old
Director
KAWAI, Yoshio
Resigned: 31 March 2017
Appointed Date: 01 July 2014
69 years old
Director
KAWAI, Yoshio
Resigned: 01 April 2013
Appointed Date: 01 June 2012
69 years old
Director
KAWAKAMI, Hiroyasu
Resigned: 12 March 2009
Appointed Date: 04 September 2007
67 years old
Director
KAWAMURA, Norihito
Resigned: 22 December 1997
Appointed Date: 27 June 1996
79 years old
Director
KAWAMURA, Takashi
Resigned: 13 April 1993
88 years old
Director
KAWASAKI, Masami
Resigned: 01 April 2005
Appointed Date: 01 May 2002
72 years old
Director
KIMBARA, Yoshiyuki
Resigned: 29 June 1994
86 years old
Director
KISHIMOTO, Kyota
Resigned: 22 April 2003
Appointed Date: 30 November 2000
67 years old
Director
KIYOTA, Ikuo
Resigned: 30 November 2000
Appointed Date: 13 April 1993
86 years old
Director
NAGASAWA, Yoshikazu
Resigned: 25 May 2002
Appointed Date: 27 November 1996
79 years old
Director
NAITO, Takahisa
Resigned: 19 November 1998
Appointed Date: 22 December 1997
77 years old
Director
NAITO, Takahisa
Resigned: 31 December 1994
77 years old
Director
NAKANO, Tadashi
Resigned: 13 April 1993
91 years old
Director
NISHIGUCHI, Yuzo
Resigned: 30 April 2004
Appointed Date: 14 July 2000
81 years old
Director
NISHIO, Hideaki
Resigned: 01 April 2014
Appointed Date: 04 September 2007
76 years old
Director
NOMOTO, Shinichiro
Resigned: 26 March 1997
79 years old
Director
NOMURA, Tetsuo
Resigned: 27 November 1996
Appointed Date: 13 April 1993
88 years old
Director
OHNO, Tomohisa
Resigned: 01 July 2014
Appointed Date: 04 September 2007
70 years old
Director
OKUNO, Taizo
Resigned: 27 June 1996
Appointed Date: 13 April 1993
87 years old
Director
ONISHI, Masutaka
Resigned: 20 April 2015
Appointed Date: 01 April 2014
58 years old
Director
RICHARDS, Martin Edgar
Resigned: 05 June 1991
Appointed Date: 22 March 1991
82 years old
Director
SAKUMA, Noburu
Resigned: 29 February 2012
Appointed Date: 04 September 2007
69 years old
Director
SASAKI, Tsutomu
Resigned: 13 April 1993
88 years old
Director
SHIBATA, Ryuji
Resigned: 31 March 2015
Appointed Date: 15 November 2010
62 years old
Director
SUMIDA, Katsuyuki
Resigned: 01 November 2002
Appointed Date: 30 November 2000
78 years old
Director
SUZUKI, Yasuyuki
Resigned: 04 September 2007
Appointed Date: 31 March 2006
53 years old
Director
TAKAHASHI, Kaoru
Resigned: 27 June 1996
Appointed Date: 29 June 1994
84 years old
Director
TAKAMIZAWA, Hiroyuki
Resigned: 04 September 2007
Appointed Date: 31 March 2006
71 years old
Director
TATE, David Henry
Resigned: 05 June 1991
Appointed Date: 22 March 1991
96 years old
Director
TOMIYAMA, Hiroshi
Resigned: 31 March 2006
Appointed Date: 14 July 2000
66 years old
Director
UEDA, Akihiro
Resigned: 01 April 2014
Appointed Date: 12 March 2009
67 years old
Director
URYU, Yosio
Resigned: 01 April 1999
Appointed Date: 01 December 1998
76 years old
Director
YAHASHI, Yoshimasa
Resigned: 04 September 2007
Appointed Date: 31 January 2004
67 years old
Director
YAMAMOTO, Tomohiro
Resigned: 30 November 2000
Appointed Date: 01 October 1999
72 years old
Director
YAMASAKI, Kaoru
Resigned: 18 May 2012
Appointed Date: 04 September 2007
71 years old
Director
YAMASHITA, Noburu
Resigned: 20 April 2001
Appointed Date: 14 July 2000
74 years old
Director
YOSHIDA, Takashi
Resigned: 04 September 2007
Appointed Date: 20 April 2001
67 years old

Persons With Significant Control

Sumitomo Chemical Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMIKA POLYMER COMPOUNDS (EUROPE) LTD Events

13 Apr 2017
Director's details changed for Mr Ludovic Sebastien Dominique Seynave on 1 April 2017
12 Apr 2017
Appointment of Mr Kenji Manabe as a director on 1 April 2017
12 Apr 2017
Termination of appointment of Kazuyoshi Fuse as a director on 31 March 2017
12 Apr 2017
Appointment of Mr Takeo Kitayama as a director on 1 April 2017
12 Apr 2017
Termination of appointment of Yoshio Kawai as a director on 31 March 2017
...
... and 201 more events
27 Jun 1991
Director resigned
27 Jun 1991
Director resigned;new director appointed
15 Jun 1991
Memorandum and Articles of Association
13 Jun 1991
Company name changed legibus 1616 LIMITED\certificate issued on 13/06/91
22 Mar 1991
Incorporation

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