SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED
NEWCASTLE UNDER LYME LUCAS SEI WIRING SYSTEMS LTD.

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6PA

Company number 02445665
Status Active
Incorporation Date 22 November 1989
Company Type Private Limited Company
Address PROSPECT HOUSE, CEMETERY ROAD SILVERDALE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6PA
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Finance Director Kenichiro Seto on 22 July 2016. The most likely internet sites of SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED are www.sumitomoelectricwiringsystemseurope.co.uk, and www.sumitomo-electric-wiring-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Sumitomo Electric Wiring Systems Europe Limited is a Private Limited Company. The company registration number is 02445665. Sumitomo Electric Wiring Systems Europe Limited has been working since 22 November 1989. The present status of the company is Active. The registered address of Sumitomo Electric Wiring Systems Europe Limited is Prospect House Cemetery Road Silverdale Newcastle Under Lyme Staffordshire St5 6pa. . FOSTER, Christopher is a Secretary of the company. KASHIHARA, Takao is a Director of the company. KATO, Hiroshi is a Director of the company. KIYOKAWA, Hiroshi is a Director of the company. LAWSON, Michael James is a Director of the company. MAKIDO, Masami is a Director of the company. PHILLIPS, Kevin is a Director of the company. SETO, Kenichiro is a Director of the company. URUSHIBATA, Kenichi is a Director of the company. WATANABE, Hiroshi is a Director of the company. WHALLEY, Dave is a Director of the company. Secretary COX, David Roger has been resigned. Secretary KINSEY, Martin has been resigned. Secretary OKAZAKI, Yoshihito has been resigned. Secretary RAWLINSON, Timothy John has been resigned. Director BADGER, John has been resigned. Director BENNETT, Malcolm, Dr has been resigned. Director BENNETT, Malcolm, Dr has been resigned. Director BOULTON, David John has been resigned. Director BURNAND, Michael George has been resigned. Director EVANS, Christopher Graham has been resigned. Director FUSE, Masayoshi has been resigned. Director HAGIHARA, Toshio has been resigned. Director HONJO, Masamichi has been resigned. Director HOSOKAWA, Toyoaki has been resigned. Director IBA, Junichi has been resigned. Director IKEUCHI, Masayuki has been resigned. Director INOUE, Osamu has been resigned. Director ISHIDA, Hiroki has been resigned. Director IWAOKA, Hiroshi has been resigned. Director KATO, Takahiro has been resigned. Director KAWAKAMI, Shinichi has been resigned. Director KAWAKITA, Tatsuya has been resigned. Director KAWAMURA, Shiro has been resigned. Director KITA, Yasuo has been resigned. Director MATSUMOTO, Masayoshi has been resigned. Director MCDONALD, Robert Bruce has been resigned. Director MIYAKE, Tomoyuki has been resigned. Director MIYATA, Akiro has been resigned. Director MIZUTANI, Yuichi has been resigned. Director MORIMOTO, Hiroshi has been resigned. Director MORIYA, Michio has been resigned. Director NAKANISHI, Yatako has been resigned. Director NAKANISHI, Yutaka has been resigned. Director NISHIO, Takeshi has been resigned. Director NISHIOKA, Yoshihiro has been resigned. Director NISHIOKA, Yoshihiro has been resigned. Director NITTO, Toshihiro has been resigned. Director OBA, Hiroshi has been resigned. Director OBA, Hiroshi has been resigned. Director OKAZAKI, Yoshihito has been resigned. Director ONO, Yasumasa has been resigned. Director PLANT, John Charles has been resigned. Director SAIJYO, Eiji has been resigned. Director SATO, Mamoru has been resigned. Director SHIMIZU, Hideo has been resigned. Director SUGAYA, Mario has been resigned. Director UEDA, Koichi has been resigned. Director UNDERWOOD, David Francis has been resigned. Director WASHINO, Koichiro has been resigned. Director WHITTINGHAM, Nigel Anthony has been resigned. Director YAMAGUCHI, Yasuo has been resigned. Director YAMAMOTO, Kinya has been resigned. Director YAMAZAKI, Hidekazu has been resigned. Director YOSHITSU, Keisuke has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
FOSTER, Christopher
Appointed Date: 15 June 2011
Director
KASHIHARA, Takao
Appointed Date: 30 June 2015
67 years old
Director
KATO, Hiroshi
Appointed Date: 29 July 2015
70 years old
Director
KIYOKAWA, Hiroshi
Appointed Date: 02 September 2013
64 years old
Director
LAWSON, Michael James
Appointed Date: 30 April 2002
69 years old
Director
MAKIDO, Masami
Appointed Date: 05 September 2011
71 years old
Director
PHILLIPS, Kevin
Appointed Date: 05 September 2011
64 years old
Director
SETO, Kenichiro
Appointed Date: 15 July 2016
63 years old
Director
URUSHIBATA, Kenichi
Appointed Date: 09 July 2012
68 years old
Director
WATANABE, Hiroshi
Appointed Date: 30 June 2015
64 years old
Director
WHALLEY, Dave
Appointed Date: 02 September 2014
57 years old

Resigned Directors

Secretary
COX, David Roger
Resigned: 08 July 1999
Secretary
KINSEY, Martin
Resigned: 15 June 2011
Appointed Date: 31 March 2010
Secretary
OKAZAKI, Yoshihito
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Secretary
RAWLINSON, Timothy John
Resigned: 31 March 2010
Appointed Date: 20 July 1999
Director
BADGER, John
Resigned: 16 April 1997
Appointed Date: 31 December 1993
81 years old
Director
BENNETT, Malcolm, Dr
Resigned: 30 April 2002
Appointed Date: 11 October 1999
80 years old
Director
BENNETT, Malcolm, Dr
Resigned: 01 October 1997
80 years old
Director
BOULTON, David John
Resigned: 30 April 2002
Appointed Date: 20 July 1999
81 years old
Director
BURNAND, Michael George
Resigned: 25 July 2002
Appointed Date: 20 July 1999
66 years old
Director
EVANS, Christopher Graham
Resigned: 31 December 1993
83 years old
Director
FUSE, Masayoshi
Resigned: 05 September 2011
Appointed Date: 10 November 2010
72 years old
Director
HAGIHARA, Toshio
Resigned: 31 July 2007
Appointed Date: 01 August 2003
78 years old
Director
HONJO, Masamichi
Resigned: 25 July 2001
Appointed Date: 20 July 1999
84 years old
Director
HOSOKAWA, Toyoaki
Resigned: 31 July 2007
Appointed Date: 12 July 2006
75 years old
Director
IBA, Junichi
Resigned: 10 November 2010
Appointed Date: 16 March 2006
69 years old
Director
IKEUCHI, Masayuki
Resigned: 15 July 2016
Appointed Date: 02 September 2013
57 years old
Director
INOUE, Osamu
Resigned: 09 July 2012
Appointed Date: 12 July 2006
73 years old
Director
ISHIDA, Hiroki
Resigned: 17 March 2010
Appointed Date: 31 July 2007
67 years old
Director
IWAOKA, Hiroshi
Resigned: 28 July 2000
Appointed Date: 17 November 1995
78 years old
Director
KATO, Takahiro
Resigned: 30 June 2015
Appointed Date: 05 September 2011
68 years old
Director
KAWAKAMI, Shinichi
Resigned: 02 September 2013
Appointed Date: 17 March 2010
65 years old
Director
KAWAKITA, Tatsuya
Resigned: 17 March 2005
Appointed Date: 25 July 2002
73 years old
Director
KAWAMURA, Shiro
Resigned: 25 July 2002
Appointed Date: 25 July 2001
81 years old
Director
KITA, Yasuo
Resigned: 20 July 1999
Appointed Date: 02 December 1997
86 years old
Director
MATSUMOTO, Masayoshi
Resigned: 14 July 2004
Appointed Date: 20 July 1999
81 years old
Director
MCDONALD, Robert Bruce
Resigned: 11 June 1999
Appointed Date: 16 April 1997
65 years old
Director
MIYAKE, Tomoyuki
Resigned: 29 July 2015
Appointed Date: 30 June 2015
65 years old
Director
MIYATA, Akiro
Resigned: 27 June 1994
91 years old
Director
MIZUTANI, Yuichi
Resigned: 17 March 2010
Appointed Date: 12 July 2006
74 years old
Director
MORIMOTO, Hiroshi
Resigned: 12 July 2006
Appointed Date: 18 July 2003
85 years old
Director
MORIYA, Michio
Resigned: 02 December 1997
Appointed Date: 28 June 1994
87 years old
Director
NAKANISHI, Yatako
Resigned: 05 September 2011
Appointed Date: 17 March 2010
70 years old
Director
NAKANISHI, Yutaka
Resigned: 17 March 2010
Appointed Date: 17 March 2010
65 years old
Director
NISHIO, Takeshi
Resigned: 14 July 2004
Appointed Date: 25 July 2002
78 years old
Director
NISHIOKA, Yoshihiro
Resigned: 16 March 2006
Appointed Date: 18 July 2003
83 years old
Director
NISHIOKA, Yoshihiro
Resigned: 25 July 2002
Appointed Date: 20 July 1999
83 years old
Director
NITTO, Toshihiro
Resigned: 02 September 2013
Appointed Date: 31 July 2007
66 years old
Director
OBA, Hiroshi
Resigned: 12 July 2006
Appointed Date: 14 July 2004
83 years old
Director
OBA, Hiroshi
Resigned: 18 July 2003
Appointed Date: 25 July 2002
83 years old
Director
OKAZAKI, Yoshihito
Resigned: 05 September 2011
Appointed Date: 15 March 2007
76 years old
Director
ONO, Yasumasa
Resigned: 30 June 2015
Appointed Date: 05 September 2011
75 years old
Director
PLANT, John Charles
Resigned: 08 July 1999
72 years old
Director
SAIJYO, Eiji
Resigned: 30 June 2015
Appointed Date: 09 July 2012
68 years old
Director
SATO, Mamoru
Resigned: 05 September 2011
Appointed Date: 12 July 2006
77 years old
Director
SHIMIZU, Hideo
Resigned: 30 November 1992
101 years old
Director
SUGAYA, Mario
Resigned: 12 July 2006
Appointed Date: 30 April 2002
78 years old
Director
UEDA, Koichi
Resigned: 12 July 2006
Appointed Date: 14 July 2004
83 years old
Director
UNDERWOOD, David Francis
Resigned: 08 July 1999
Appointed Date: 01 October 1997
76 years old
Director
WASHINO, Koichiro
Resigned: 15 March 2007
Appointed Date: 30 April 2002
76 years old
Director
WHITTINGHAM, Nigel Anthony
Resigned: 09 July 2012
Appointed Date: 17 March 2005
66 years old
Director
YAMAGUCHI, Yasuo
Resigned: 20 July 1999
Appointed Date: 30 November 1992
90 years old
Director
YAMAMOTO, Kinya
Resigned: 28 November 2001
Appointed Date: 28 July 2000
73 years old
Director
YAMAZAKI, Hidekazu
Resigned: 30 April 2002
Appointed Date: 20 July 1999
78 years old
Director
YOSHITSU, Keisuke
Resigned: 31 July 2007
Appointed Date: 28 November 2001
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 WIRING SYSTEMS (EUROPE) LIMITED Events

16 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Jul 2016
Director's details changed for Finance Director Kenichiro Seto on 22 July 2016
22 Jul 2016
Appointment of Finance Director Kenichiro Seto as a director on 15 July 2016
21 Jul 2016
Termination of appointment of Masayuki Ikeuchi as a director on 15 July 2016
...
... and 240 more events
25 Jan 1990
Accounting reference date notified as 31/07
09 Jan 1990
Company name changed lucas sei wiring systems LIMITED\certificate issued on 05/01/90
20 Dec 1989
Registered office changed on 20/12/89 from: classic house 174-180 old street london EC1V 9BP
20 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1989
Company name changed lorefield LIMITED\certificate issued on 18/12/89

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