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FUJICHEM SONNEBORN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fujichem Sonneborn Limited. The company was founded 77 years ago and was given the registration number 00437672. The firm's registered office is in HAINAULT. You can find them at Jaxa Works, 91/95 Peregrine Road, Hainault, Essex. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:FUJICHEM SONNEBORN LIMITED
Company Number:00437672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1947
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Secretary29 July 2022Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director01 January 2022Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director13 July 2021Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director01 July 2014Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director06 November 1995Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director01 January 2024Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director13 July 2021Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Secretary08 January 2001Active
Tyle House Loves Green, Highwood, Chelmsford, CM1 3QH

Secretary-Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Secretary01 January 2020Active
81 High Street, Guilden Morden, Royston, SG8 0JS

Secretary03 August 1998Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director16 March 2011Active
24 Somersall Lane, Somersall, Chesterfield, S40 3LA

Director30 September 1991Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director01 September 2001Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director24 May 2016Active
Tyle House Loves Green, Highwood, Chelmsford, CM1 3QH

Director02 September 1996Active
Tyle House Loves Green, Highwood, Chelmsford, CM1 3QH

Director-Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director01 April 2013Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director16 March 2011Active
Pin Mill Cottage, The Green Addington, Maidstone, NE19 5BD

Director-Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director16 March 2011Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director01 July 2014Active
Tedburn 19 Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LW

Director-Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director-Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director06 November 1995Active
81 High Street, Guilden Morden, Royston, SG8 0JS

Director03 August 1998Active
2-6-15, Shibakoen, Minato-Ku, Tokyo, Japan,

Director29 October 2010Active
2 Thirlmere Road, Bexleyheath, DA7 6PU

Director-Active
Jaxa Works, 91/95 Peregrine Road, Hainault, IG6 3XH

Director16 March 2011Active

People with Significant Control

Fujikura Kasei Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:6-15, Shibakoen 2-Chrome, Minato-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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