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SUMITOMO CHEMICAL (U.K.) PLC

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

This company is commonly known as Sumitomo Chemical (u.k.) Plc. The company was founded 36 years ago and was given the registration number 02217066. The firm's registered office is in LONDON. You can find them at Hythe House, 200 Shepherds Bush Road, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:SUMITOMO CHEMICAL (U.K.) PLC
Company Number:02217066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hythe House, 200 Shepherds Bush Road, London, W6 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Secretary01 July 2019Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Director01 April 2019Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Director28 April 2022Active
C/O Sumitomo Chemical (Uk) Plc, Horatio House, 77-85 Fulham Palace Road, W6 8JA

Secretary08 July 1999Active
39 Toley Avenue, Wembley, HA9 9TD

Secretary-Active
Horatio House, 77-85 Fulham Palace Road, London, W6 8JA

Secretary01 September 2007Active
18 Shaftesbury Avenue, Kenton, Harrow, HA3 0QX

Secretary17 January 1995Active
Sumitomo Chemical (Uk) Plc, Horatio House, 77-85 Fulham Palace Road, W6 8JA

Secretary30 April 2003Active
Hythe House, 200 Shepherds Bush Road, London, United Kingdom, W6 7NL

Secretary25 September 2014Active
21 Chalice Court, East End Road, London, N2 8NU

Secretary04 August 1995Active
Horatio House, 77-85 Fulham Palace Road, London, W6 8JA

Secretary29 July 2011Active
C/O Sumitomo Chemical (Uk) Plc, Horatio House, 77-85 Fulham Palace Road, W6 8JA

Director08 July 1999Active
C/O Sumitomo Chemical (Uk) Plc, Horatio House, 77-85 Fulham Palace Road,London, W6 8JA

Director24 June 2005Active
5-1-3 Kizucho Kabutodai, Solaku-Gun, Kyoto, Japan,

Director27 June 2002Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Director07 April 2020Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Director28 July 2021Active
39 Toley Avenue, Wembley, HA9 9TD

Director-Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Director01 April 2015Active
6-19-2 Seijyo, Setagaya-Ku, Tokyo, Japan, FOREIGN

Director-Active
Horatio House, 77-85 Fulham Palace Road, London, W6 8JA

Director01 September 2007Active
3-10-28 Kuzuamisaki, Hirakata City, Osaka 573, Japan,

Director19 May 1995Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Director01 April 2019Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Director01 December 2008Active
142 Chanctonbury Way, London, N12 7AD

Director-Active
2-24-12 Kitarokkodai, Nishinomiya-City, Hyogo 651-14, Japan,

Director-Active
2-4-8 Nakayamasatsukidai, Takarazuka City, Japan,

Director27 August 1996Active
18 Shaftesbury Avenue, Kenton, Harrow, HA3 0QX

Director17 January 1995Active
Sumitomo Chemical (Uk) Plc, Horatio House, 77-85 Fulham Palace Road, W6 8JA

Director30 April 2003Active
Horatio House, Fulham Palace Road, 77-85, London, United Kingdom, W6 8JA

Director20 June 2008Active
8 Upcroft Avenue, Edgware, HA8 9RB

Director17 January 1995Active
Hythe House, 200 Shepherds Bush Road, London, United Kingdom, W6 7NL

Director20 June 2014Active
21 Chalice Court, East End Road, London, N2 8NU

Director04 August 1995Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Director01 January 2018Active
Horatio House, 77-85 Fulham Palace Road, London, W6 8JA

Director29 July 2011Active
Hythe House, 200 Shepherds Bush Road, London, W6 7NL

Director01 May 2019Active

People with Significant Control

Sumitomo Chemical Company, Limited
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:7-1, Nihonbashi 2-Chome, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Officers

Termination director company with name termination date.

Download
2023-10-23Accounts

Accounts with accounts type full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2021-10-28Accounts

Accounts with accounts type full.

Download
2021-08-04Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-04-16Officers

Termination director company with name termination date.

Download
2020-04-16Officers

Appoint person director company with name date.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-02Officers

Termination secretary company with name termination date.

Download
2019-07-02Officers

Appoint person secretary company with name date.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2019-05-01Officers

Appoint person director company with name date.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download

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