- Company search
- SUMIKA POLYMER COMPOUNDS (UK) LTD
SUMIKA POLYMER COMPOUNDS (UK) LTD
Active - Accounts Filed
General Information
NAME
SUMIKA POLYMER COMPOUNDS (UK) LTD
COMPANY NUMBER
02594313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
22/03/1991
(33 years and 6 months old)
WEBSITE
http://www.sumikaeurope.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/01/2001
13/11/2007
ASAHI THERMOFIL (UK) LTD.
View all previous names
Previous Names
29/01/2001 13/11/2007 ASAHI THERMOFIL (UK) LTD.
01/08/1991 29/01/2001 THERMOFIL POLYMERS (UK) LTD.
13/06/1991 01/08/1991 NSCC COMPOUNDS (UK) LTD.
22/03/1991 13/06/1991 LEGIBUS 1617 LIMITED
HAMPSHIRE
PO9 2NQ
Telephone: 02392486350
TPS: No
28 New Lane
Havant
Hampshire
PO9 2NQ
Telephone: 92486350
Credit Risk Overview
Want to learn more about SUMIKA POLYMER COMPOUNDS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/03/2024 | Confirmation Statement (CS01) |
|
other |
24/10/2023 | Annual Accounts. (AA) |
|
accounts |
24/03/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUMIKA POLYMER COMPOUNDS (EUROPE) LTD | Active - Accounts Filed | View Report |
SUMIKA POLYMER COMPOUNDS (UK) LTD | Active - Accounts Filed | View Report |
THERMOFIL POLYMERS (UK) LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUMIKA POLYMER COMPOUNDS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMIKA POLYMER COMPOUNDS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMIKA POLYMER COMPOUNDS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Ludovic Sebastien Dominique Seynave 06/12/2010 - Present (13 years and 9 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2014 - Present (10 years and 6 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2022 - Present (1 years and 10 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
19/12/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/03/1991 - 05/06/1991 (2 months) Born in May 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 89 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/03/2024 | Confirmation Statement (CS01) |
|
other |
24/10/2023 | Annual Accounts. (AA) |
|
accounts |
24/03/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/03/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
24/03/2023 | Confirmation Statement (CS01) |
|
other |
20/12/2022 | Termination of appointment of secretary (TM02) |
|
officers |
20/12/2022 | Appointment of secretary (AP03) |
|
officers |
13/12/2022 | Annual Accounts. (AA) |
|
accounts |
02/12/2022 | Appointment of director (AP01) |
|
officers |
02/12/2022 | Termination of appointment of secretary (TM02) |
|
officers |
02/12/2022 | Termination of appointment of director (TM01) |
|
officers |
02/12/2022 | Appointment of secretary (AP03) |
|
officers |
23/03/2022 | Confirmation Statement (CS01) |
|
other |
16/03/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
31/01/2022 | Termination of appointment of director (TM01) |
|
officers |
20/12/2021 | Annual Accounts. (AA) |
|
accounts |
28/07/2021 | Termination of appointment of director (TM01) |
|
officers |
24/03/2021 | Confirmation Statement (CS01) |
|
other |
18/11/2020 | Annual Accounts. (AA) |
|
accounts |
09/11/2020 | Termination of appointment of director (TM01) |
|
officers |
18/08/2020 | Appointment of director (AP01) |
|
officers |
18/08/2020 | Termination of appointment of director (TM01) |
|
officers |
15/04/2020 | Termination of appointment of director (TM01) |
|
officers |
15/04/2020 | Appointment of director (AP01) |
|
officers |
23/03/2020 | Confirmation Statement (CS01) |
|
other |
13/11/2019 | Annual Accounts. (AA) |
|
accounts |
02/04/2019 | Confirmation Statement (CS01) |
|
other |
09/10/2018 | Annual Accounts. (AA) |
|
accounts |
04/04/2018 | Confirmation Statement (CS01) |
|
other |
13/09/2017 | Annual Accounts. (AA) |
|
accounts |
12/04/2017 | Change of director’s details (CH01) |
|
officers |
11/04/2017 | Termination of appointment of director (TM01) |
|
officers |
11/04/2017 | Appointment of director (AP01) |
|
officers |
11/04/2017 | Change of director’s details (CH01) |
|
officers |
24/03/2017 | Confirmation Statement (CS01) |
|
other |
27/09/2016 | Annual Accounts. (AA) |
|
accounts |
10/08/2016 | Termination of appointment of director (TM01) |
|
officers |
10/08/2016 | Appointment of director (AP01) |
|
officers |
05/04/2016 | Annual Return (AR01) |
|
returns |
03/09/2015 | Annual Accounts. (AA) |
|
accounts |
25/03/2015 | Annual Return (AR01) |
|
returns |
17/12/2014 | Change of director’s details (CH01) |
|
officers |
15/10/2014 | Annual Accounts. (AA) |
|
accounts |
24/07/2014 | Appointment of director (AP01) |
|
officers |
24/07/2014 | Termination of appointment of director (TM01) |
|
officers |
01/04/2014 | Annual Return (AR01) |
|
returns |
01/04/2014 | Appointment of director (AP01) |
|
officers |
01/04/2014 | Appointment of director (AP01) |
|
officers |
01/04/2014 | Termination of appointment of director (TM01) |
|
officers |
02/12/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/09/2013 | Annual Accounts. (AA) |
|
accounts |
26/03/2013 | Annual Return (AR01) |
|
returns |
04/09/2012 | Annual Accounts. (AA) |
|
accounts |
28/05/2012 | Appointment of director (AP01) |
|
officers |
25/05/2012 | Termination of appointment of director (TM01) |
|
officers |
27/04/2012 | Annual Return (AR01) |
|
returns |
26/04/2012 | Termination of appointment of director (TM01) |
|
officers |
26/04/2012 | Appointment of director (AP01) |
|
officers |
15/02/2012 | Termination of appointment of director (TM01) |
|
officers |
04/01/2012 | Termination of appointment of director (TM01) |
|
officers |
03/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/08/2011 | Annual Accounts. (AA) |
|
accounts |
04/04/2011 | Annual Return (AR01) |
|
returns |
04/04/2011 | Change of secretary’s details (CH03) |
|
officers |
01/04/2011 | Change of registered office address (AD01) |
|
registeredAddress |
21/03/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
21/03/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
07/12/2010 | Appointment of director (AP01) |
|
officers |
25/11/2010 | Termination of appointment of director (TM01) |
|
officers |
23/08/2010 | Annual Accounts. (AA) |
|
accounts |
30/03/2010 | Change of director’s details (CH01) |
|
officers |
30/03/2010 | Change of director’s details (CH01) |
|
officers |
30/03/2010 | Change of director’s details (CH01) |
|
officers |
30/03/2010 | Change of director’s details (CH01) |
|
officers |
30/03/2010 | Change of director’s details (CH01) |
|
officers |
30/03/2010 | Change of director’s details (CH01) |
|
officers |
30/03/2010 | Change of director’s details (CH01) |
|
officers |
30/03/2010 | Annual Return (AR01) |
|
returns |
29/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
23/06/2009 | Annual Accounts. (AA) |
|
accounts |
14/04/2009 | Annual Return. (363A) |
|
returns |
14/04/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/07/2008 | Annual Accounts. (AA) |
|
accounts |
27/03/2008 | Annual Return. (363A) |
|
returns |
27/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/11/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
20/11/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
13/11/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
02/11/2007 | Annual Accounts. (AA) |
|
accounts |
23/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/03/2007 | Annual Return. (363A) |
|
returns |
23/03/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/03/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/11/2006 | Annual Accounts. (AA) |
|
accounts |
26/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/05/2006 | Annual Return. (363A) |
|
returns |
23/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/08/2005 | Annual Accounts. (AA) |
|
accounts |
27/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUMITOMO CHEMICAL CO LTD | N/A | N/A |
CDT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CAMBRIDGE DISPLAY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
CDT LICENSING LIMITED | Non-Trading | View Report |
CDT OXFORD LIMITED | Active - Accounts Filed | View Report |
SUMIKA POLYMER COMPOUNDS (EUROPE) LTD | Active - Accounts Filed | View Report |
SUMIKA POLYMER COMPOUNDS (UK) LTD | Active - Accounts Filed | View Report |
THERMOFIL POLYMERS (UK) LTD. | Non-Trading | View Report |
SUMITOMO CHEMICAL (U.K.) PLC | Active - Accounts Filed | View Report |
SUMITOMO CHEMICAL AGRO EUROPE SAS | N/A | N/A |
INTERFARM (UK) LIMITED | Company is dissolved | View Report |
SUNOVION PHARMACEUTICALS INC | N/A | N/A |
SUNOVION PHARMACEUTICALS INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: Stavroula Papageorgaki (930290752) has left the board |
Date: 22/12/2022 | Event: New Company Secretary Marie Anne Rowland (930349547) Appointed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: Paul Victor Claydon (906024650) has left the board |
Date: 06/12/2022 | Event: New Company Secretary Stavroula Papageorgaki (930290752) Appointed |
Date: 06/12/2022 | Event: New Board Member Marie Anne Rowland (912876598) Appointed |
Date: 02/02/2022 | Event: Kazuo Semba (927318968) has left the board |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: Manfred Schmidt (918648412) has left the board |
Date: 26/08/2020 | Event: Kazuo Semba (927322037) has left the board |
Date: 26/08/2020 | Event: New Board Member Kazuo Semba (927318968) Appointed |
Date: 20/08/2020 | Event: Hironori Sakai (921191616) has left the board |
Date: 20/08/2020 | Event: New Board Member Kazuo Semba (927322037) Appointed |
Date: 17/04/2020 | Event: Kenji Manabe (922914650) has left the board |
Date: 17/04/2020 | Event: New Board Member Yoshizumi Sasaki (926891028) Appointed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: Yoshio Kawai (918963226) has left the board |
Date: 13/04/2017 | Event: New Board Member Kenji Manabe (922914650) Appointed |
Date: 29/03/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: Hiroyuki Hamada (916789553) has left the board |
Date: 12/08/2016 | Event: New Board Member Hironori Sakai (921191616) Appointed |
Date: 09/04/2016 | Event: New Confirmation Statement filed |
Date: 06/09/2015 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Confirmation Statement filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Yoshio Kawai (918963662) has left the board |
Date: 04/08/2014 | Event: New Board Member Yoshio Kawai (918963226) Appointed |
Date: 28/07/2014 | Event: Tomohisa Ohno (912536462) has left the board |
Date: 28/07/2014 | Event: New Board Member Yoshio Kawai (918963662) Appointed |
Date: 05/04/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: Hideaki Nishio (912522149) has left the board |
Date: 03/04/2014 | Event: New Board Member Manfred Schmidt (918648412) Appointed |
Date: 03/04/2014 | Event: New Board Member Pascal Grippon (918648436) Appointed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier