Sumika Polymer Compounds (europe) Ltd

General information

Name:

Sumika Polymer Compounds (europe) Limited

Office Address:

28 New Lane PO9 2NQ Havant

Number: 02594323

Incorporation date: 1991-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sumika Polymer Compounds (europe) Ltd is categorised as Private Limited Company, that is located in 28 New Lane, Havant. The head office's zip code PO9 2NQ. This enterprise has existed 31 years on the local market. The registered no. is 02594323. Even though currently it is referred to as Sumika Polymer Compounds (europe) Ltd, it had the name changed. This firm was known as Ns & N (UK) until 2000-12-11, then it was changed to Ak & N (UK). The definitive transformation took place on 2007-11-13. This firm's principal business activity number is 70100, that means Activities of head offices. The most recent financial reports cover the period up to Wed, 31st Mar 2021 and the most recent confirmation statement was filed on Tue, 15th Mar 2022.

Currently, the directors listed by the following business are: Seiji Y. arranged to perform management duties in 2022 in April, Hiroshi S. arranged to perform management duties in 2022, Daijiro K. arranged to perform management duties nearly one year ago and 3 other directors have been described below. In order to support the directors in their duties, this particular business has been using the skills of Paul C. as a secretary since 2012.

  • Previous company's names
  • Sumika Polymer Compounds (europe) Ltd 2007-11-13
  • Ak & N (UK) Ltd 2000-12-11
  • Ns & N (UK) Ltd. 1991-03-22

Company staff

Seiji Y.

Role: Director

Appointed: 01 April 2022

Latest update: 28 May 2022

Hiroshi S.

Role: Director

Appointed: 01 February 2022

Latest update: 28 May 2022

Daijiro K.

Role: Director

Appointed: 01 February 2022

Latest update: 28 May 2022

Hiroaki Y.

Role: Director

Appointed: 01 July 2021

Latest update: 28 May 2022

Kosuke M.

Role: Director

Appointed: 23 November 2019

Latest update: 28 May 2022

Ludovic S.

Role: Director

Appointed: 01 April 2014

Latest update: 28 May 2022

Paul C.

Role: Secretary

Appointed: 18 May 2012

Latest update: 28 May 2022

People with significant control

The companies that control this firm include: Sumitomo Chemical Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo 103-6020 at 2-7-1, Nihombashi, Chuo-Ku, Chuo-Ku, 104-8260 and was registered as a PSC under the registration number 2010001071327.

Sumitomo Chemical Company Ltd
Address: Tokyo Nihombashi Tower 2-7-1, Nihombashi, Chuo-Ku, Chuo-Ku, Tokyo 103-6020, 104-8260, Japan
Legal authority Japanese Company Law
Legal form Company
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number 2010001071327
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 29 March 2023
Confirmation statement last made up date 15 March 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2021-03-31 (AA)
filed on: 20th, December 2021
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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