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SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED - Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02445665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect House
- Cemetery Road Silverdale
- Newcastle Under Lyme
- Staffordshire
- ST5 6PA Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, Staffordshire, ST5 6PA UK
Management
- Managing Directors
- KAWAMURA, Takao
- OGATA, Yoshiyuki
- TOYA, Kunihiro
- WHALLEY, David Michael
- TAKAGI, Katsuhide
- KATSURAYAMA, Shigetaka
- KIRK, Matthew John
- OKUTSU, Takekazu
- SUDA, Masahiro
- Company secretaries
- FOSTER, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-22
- Age Of Company 1989-11-22 34 years
- SIC/NACE
- 29310
Ownership
- Beneficial Owners
- Sumitomo Electric Industries Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUCAS SEI WIRING SYSTEMS LTD.
- Legal Entity Identifier (LEI)
- 213800G7ZL9CEXID3X08
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
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SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED Company Description
- SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02445665. Its current trading status is "live". It was registered 1989-11-22. It was previously called LUCAS SEI WIRING SYSTEMS LTD.. It has declared SIC or NACE codes as "29310". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at Prospect House .
Get SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sumitomo Electric Wiring Systems (Europe) Limited - Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, Staffordshire, United Kingdom
- 1989-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-04-05) - AA
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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accounts-amended-with-accounts-type-group (2022-04-08) - AAMD
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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accounts-with-accounts-type-group (2022-01-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-group (2021-04-16) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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second-filing-capital-allotment-shares (2020-05-05) - RP04SH01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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change-person-director-company-with-change-date (2019-02-06) - CH01
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capital-allotment-shares (2019-04-12) - SH01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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confirmation-statement-with-updates (2019-11-25) - CS01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-group (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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accounts-with-accounts-type-group (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-group (2016-12-16) - AA
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change-person-director-company-with-change-date (2016-07-25) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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accounts-with-accounts-type-group (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-10) - TM01
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capital-allotment-shares (2013-05-15) - SH01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-26) - TM01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-group (2013-11-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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accounts-with-accounts-type-group (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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capital-redomination-of-shares (2011-03-10) - SH14
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accounts-with-accounts-type-group (2011-08-11) - AA
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termination-secretary-company-with-name (2011-09-13) - TM02
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appoint-person-secretary-company-with-name (2011-09-13) - AP03
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appoint-person-director-company-with-name (2011-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-13) - AA
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termination-director-company-with-name (2010-10-19) - TM01
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termination-secretary-company-with-name (2010-10-19) - TM02
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change-person-director-company-with-change-date (2010-05-10) - CH01
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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appoint-person-director-company-with-name (2010-10-19) - AP01
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change-account-reference-date-company-current-extended (2010-11-02) - AA01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288b
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legacy (2009-02-19) - 288c
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legacy (2009-02-19) - 363a
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resolution (2009-04-04) - RESOLUTIONS
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legacy (2009-04-24) - 123
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legacy (2009-04-24) - 88(2)
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-group (2009-06-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-03) - AA
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legacy (2008-05-30) - 288a
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legacy (2008-04-05) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288a
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legacy (2007-09-05) - 288a
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legacy (2007-02-16) - 363s
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legacy (2007-02-16) - 288b
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-09-13) - 288b
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legacy (2007-08-30) - 288a
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legacy (2007-08-30) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-06) - AA
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-group (2006-10-19) - AA
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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resolution (2005-06-01) - RESOLUTIONS
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legacy (2005-06-01) - 123
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legacy (2005-10-25) - 244
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legacy (2005-07-01) - 288a
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legacy (2005-07-01) - 288b
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legacy (2005-06-01) - 88(2)R
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accounts-with-accounts-type-group (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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legacy (2004-08-18) - 288a
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legacy (2004-04-17) - 88(2)R
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accounts-with-accounts-type-group (2004-02-02) - AA
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legacy (2004-11-25) - 363s
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legacy (2004-08-18) - 288b
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legacy (2004-10-20) - 244
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 363s
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legacy (2003-10-21) - 244
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resolution (2003-09-06) - RESOLUTIONS
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resolution (2003-09-19) - RESOLUTIONS
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legacy (2003-09-06) - 88(2)R
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memorandum-articles (2003-09-06) - MEM/ARTS
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legacy (2003-09-06) - 123
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legacy (2003-09-18) - 288a
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legacy (2003-10-05) - 88(2)R
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legacy (2003-10-06) - 88(2)R
-
legacy (2003-09-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 288b
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accounts-with-accounts-type-group (2002-06-05) - AA
-
legacy (2002-06-07) - 288a
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legacy (2002-08-05) - 288a
-
legacy (2002-08-05) - 288b
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legacy (2002-08-06) - 288a
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legacy (2002-08-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288b
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legacy (2001-12-20) - 288a
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legacy (2001-12-20) - 363s
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legacy (2001-09-03) - 288a
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legacy (2001-09-03) - 288b
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accounts-with-accounts-type-group (2001-08-24) - AA
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legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-full-group (2000-07-13) - AA
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legacy (2000-08-02) - 288b
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legacy (2000-08-02) - 288a
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resolution (2000-04-04) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-08-03) - 288b
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certificate-change-of-name-company (1999-07-19) - CERTNM
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legacy (1999-07-23) - 287
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memorandum-articles (1999-07-26) - MEM/ARTS
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legacy (1999-07-30) - 288a
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legacy (1999-08-12) - 288a
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legacy (1999-10-28) - 288b
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legacy (1999-10-25) - 288a
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legacy (1999-08-27) - 225
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legacy (1999-08-17) - 288b
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legacy (1999-08-17) - 288a
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accounts-with-accounts-type-full-group (1999-10-11) - AA
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363a
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legacy (1998-12-10) - 288c
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accounts-with-accounts-type-full-group (1998-11-25) - AA
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legacy (1998-07-15) - 287
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legacy (1998-01-22) - 288b
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legacy (1998-01-22) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-02) - AA
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legacy (1997-05-23) - 288a
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legacy (1997-01-02) - 225
-
legacy (1997-05-23) - 288b
-
legacy (1997-12-16) - 363a
-
legacy (1997-11-11) - 288a
-
legacy (1997-11-11) - 288b
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legacy (1997-09-01) - 225
keyboard_arrow_right 1996
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legacy (1996-12-03) - 363a
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legacy (1996-12-03) - 288c
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legacy (1996-10-08) - 225(1)
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legacy (1996-03-27) - 287
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legacy (1996-01-05) - 363x
-
legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-08-07) - RESOLUTIONS
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legacy (1995-08-07) - 123
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legacy (1995-08-07) - 88(2)R
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accounts-with-accounts-type-full (1995-11-30) - AA
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miscellaneous (1995-12-22) - MISC
keyboard_arrow_right 1994
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legacy (1994-12-01) - 363x
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accounts-with-accounts-type-full (1994-12-11) - AA
-
legacy (1994-02-01) - 288
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legacy (1994-02-14) - 288
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accounts-with-accounts-type-full (1994-03-31) - AA
-
legacy (1994-11-17) - 288
keyboard_arrow_right 1993
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legacy (1993-02-26) - 288
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legacy (1993-01-20) - 363x
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legacy (1993-12-17) - 363x
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accounts-with-accounts-type-full (1993-04-28) - AA
keyboard_arrow_right 1992
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legacy (1992-01-06) - 363x
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accounts-with-accounts-type-full (1992-03-18) - AA
keyboard_arrow_right 1991
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resolution (1991-04-23) - RESOLUTIONS
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legacy (1991-02-05) - 288
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accounts-with-accounts-type-full (1991-06-24) - AA
-
legacy (1991-04-23) - 88(2)
-
legacy (1991-04-23) - 123
-
legacy (1991-01-23) - 363
keyboard_arrow_right 1990
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legacy (1990-01-25) - 122
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resolution (1990-01-25) - RESOLUTIONS
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memorandum-articles (1990-01-25) - MA
-
legacy (1990-03-23) - 288
-
legacy (1990-01-25) - 88(2)R
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certificate-change-of-name-company (1990-01-09) - CERTNM
-
legacy (1990-01-25) - 224
-
legacy (1990-01-25) - 287
-
legacy (1990-01-25) - 123
keyboard_arrow_right 1989
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incorporation-company (1989-11-22) - NEWINC
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miscellaneous (1989-11-22) - MISC
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certificate-change-of-name-company (1989-12-15) - CERTNM
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legacy (1989-12-20) - 288
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legacy (1989-12-20) - 287