Company number FC013900
Status Active
Incorporation Date 1 May 1987
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, WEST GERMANY
Home Country WEST GERMANY
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Termination of appointment of Toshiyuki Ikeda as a director on 1 September 2015. The most likely internet sites of SUMITOMO WAREHOUSE (EUROPE) GMBH are www.sumitomowarehouseeurope.co.uk, and www.sumitomo-warehouse-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Sumitomo Warehouse Europe Gmbh is a Other company type.
The company registration number is FC013900. Sumitomo Warehouse Europe Gmbh has been working since 01 May 1987.
The present status of the company is Active. The registered address of Sumitomo Warehouse Europe Gmbh is Branch Registration Refer To Parent Registry West Germany. . HORIUCHI, Taku is a Director of the company. KASAI, Koji, President is a Director of the company. Director IKEDA, Toshiyuki has been resigned. Director KAGAWA, Ikuo has been resigned. Director MATSUDA, Ryo has been resigned. Director MIYAKE, Jyunshi has been resigned. Director NAGAHAMA, Shuji has been resigned. Director OKAMOTO, Masahiko has been resigned. Director TAKANO, Shuji, President has been resigned. Director WADA, Hironao has been resigned.
Current Directors
Resigned Directors
Director
IKEDA, Toshiyuki
Resigned: 01 September 2015
Appointed Date: 01 July 2011
53 years old
Director
KAGAWA, Ikuo
Resigned: 30 June 1994
Appointed Date: 30 March 1993
82 years old
Director
MATSUDA, Ryo
Resigned: 08 June 2005
Appointed Date: 08 June 2005
58 years old
Director
MIYAKE, Jyunshi
Resigned: 30 June 1994
Appointed Date: 30 March 1993
90 years old
Director
NAGAHAMA, Shuji
Resigned: 30 June 1994
Appointed Date: 03 March 1993
89 years old
Director
WADA, Hironao
Resigned: 29 June 2010
Appointed Date: 25 June 2009
74 years old
SUMITOMO WAREHOUSE (EUROPE) GMBH Events
13 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Full accounts made up to 31 December 2014
02 Nov 2015
Termination of appointment of Toshiyuki Ikeda as a director on 1 September 2015
08 Oct 2015
Appointment of Taku Horiuchi as a director on 1 September 2015
01 Jul 2015
Termination of appointment of Shuji Takano as a director on 30 June 2015
...
... and 54 more events
19 Mar 1990
Registered office changed on 19/03/90 from: mr j nomoto sumitomo warehouse (europe) gmbh challenger house 42 adler street london E1 1EN
11 Aug 1989
Registered office changed on 11/08/89 from: frances jane smart c/o field fisher & martineau lincoln house 296-302 high holborn london WC1V 7JL
05 Aug 1989
Full accounts made up to 31 March 1988
08 Jun 1988
Full accounts made up to 31 March 1987
10 Mar 1987
Certificate of Incorporation
