SUMITOMO ELECTRIC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SUMITOMO ELECTRIC EUROPE LIMITED
COMPANY NUMBER
03166149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
29/02/1996
(28 years and 10 months old)
WEBSITE
http://sumielectric-portal.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/02/1996
08/05/1996
PALOMINA LIMITED
HERTFORDSHIRE
WD6 3SL
Telephone: 02089538118
TPS: No
Unit 34 Baglan Industrial Park
Port Talbot
West Glamorgan
SA12 7BJ
220 Centennial Avenue
Centennial Park
Elstree
Borehamwood, Hertfordshire
WD6 3SL
Telephone: 89538118
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/07/2024 | Masato Morimoto (931698777) has left the board |
| 24/07/2024 | New Board Member Eiji Sakai (932535994) Appointed |
Credit Risk Overview
Want to learn more about SUMITOMO ELECTRIC EUROPE LIMITED?
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 SUMITOMO ELECTRIC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMITOMO ELECTRIC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2018 - Present (7years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEI INTERCONNECT PRODUCTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SEI IDENTIFICATION SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/07/2024 | Masato Morimoto (931698777) has left the board |
| 24/07/2024 | New Board Member Eiji Sakai (932535994) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Masato Morimoto (931698777) Appointed |
| 05/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 18/06/2020 | Eizo Mitani (923444738) has left the board |
| 18/06/2020 | New Board Member Takuro Iida (927085093) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 29/06/2018 | Masaki Shirayama (918906249) has left the board |
| 29/06/2018 | New Board Member Yasuyuki Shibata (924786234) Appointed |
| 15/05/2018 | Masato Kobayashi (915719906) has left the board |
| 18/04/2018 | Keisuke Yoshitsugu (918557564) has left the board |
| 18/04/2018 | New Board Member Koji Kimura (921984606) Appointed |
| 18/04/2018 | New Company Secretary Koji Kimura (924532809) Appointed |
| 18/04/2018 | Keisuke Yoshitsugu (918569027) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Masakazu Watanabe (924182477) Appointed |
| 24/10/2017 | New Accounts filed |
| 29/06/2017 | Tsuyoshi Fujitani (920278388) has left the board |
| 29/06/2017 | New Board Member Eizo Mitani (923444738) Appointed |
| 07/03/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Board Member Tsuyoshi Fujitani (920278388) Appointed |
| 20/11/2015 | Shigeru Kuroda (916853557) has left the board |
| 15/10/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 09/03/2015 | New Accounts filed |
| 07/07/2014 | Shosuke Hongo (915141787) has left the board |
| 07/07/2014 | New Board Member Masaki Shirayama (918906249) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 12/03/2014 | Shinji Tanaka (915044190) has left the board |
| 12/03/2014 | Shinji Tanaka (914111058) has left the board |
| 12/03/2014 | New Company Secretary Keisuke Yoshitsugu (918569027) Appointed |
| 12/03/2014 | New Board Member Keisuke Yoshitsugu (918557564) Appointed |
| 16/12/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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