Sumika Polymer Compounds (UK) Ltd

General information

Name:

Sumika Polymer Compounds (UK) Limited

Office Address:

28 New Lane PO9 2NQ Havant

Number: 02594313

Incorporation date: 1991-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the founding of Sumika Polymer Compounds (UK) Ltd, a company registered at 28 New Lane, , Havant. This means it's been 33 years Sumika Polymer Compounds (UK) has existed in the business, as it was created on 1991-03-22. The Companies House Registration Number is 02594313 and the zip code is PO9 2NQ. It 's been seventeen years from the moment It's name is Sumika Polymer Compounds (UK) Ltd, but till 2007 the business name was Asahi Thermofil (UK) and up to that point, up till 2001-01-29 this company was known as Thermofil Polymers (UK). It means this company used three different company names. The firm's SIC code is 22290: Manufacture of other plastic products. The business latest accounts were submitted for the period up to 2023-03-31 and the latest confirmation statement was released on 2023-03-22.

Given this specific firm's constant development, it was vital to find additional company leaders: Marie R., Pascal G. and Ludovic S. who have been assisting each other since November 2022 to exercise independent judgement of the following business.

  • Previous company's names
  • Sumika Polymer Compounds (UK) Ltd 2007-11-13
  • Asahi Thermofil (UK) Ltd. 2001-01-29
  • Thermofil Polymers (UK) Ltd. 1991-03-22

Company staff

Marie R.

Role: Secretary

Appointed: 19 December 2022

Latest update: 31 March 2024

Marie R.

Role: Director

Appointed: 28 November 2022

Latest update: 31 March 2024

Pascal G.

Role: Director

Appointed: 01 April 2014

Latest update: 31 March 2024

Ludovic S.

Role: Director

Appointed: 06 December 2010

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Sumika Polymer Compounds (Europe) Ltd owns over 3/4 of company shares. This business can be reached in Havant at New Lane, PO9 2NQ and was registered as a PSC under the reg no 02594323.

Sumika Polymer Compounds (Europe) Ltd
Address: 28 New Lane, Havant, PO9 2NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02594323
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Sumitomo Chemical Company, Ltd
Address: Tokyo Nihombashi Tower 2-7-1, Nihombashi, Chuo-Ku, Chuo-Ku, Tokyo 103-6020, 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
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
33
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