SUMITOMO ELECTRIC EUROPE LIMITED

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

This company is commonly known as Sumitomo Electric Europe Limited. The company was founded 28 years ago and was given the registration number 03166149. The firm's registered office is in ELSTREE HILL SOUTH. You can find them at Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name	:	SUMITOMO ELECTRIC EUROPE LIMITED
Company Number	:	03166149
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 February 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Secretary	11 April 2018	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Director	16 June 2020	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Director	11 April 2018	Active
Unit 220, Centennial Avenue, Centennial Park, Elstree Hill South, United Kingdom, WD6 3SL	Director	08 December 2023	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Director	27 June 2018	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Director	09 January 2018	Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ	Nominee Secretary	29 February 1996	Active
48 Shaftesbury Avenue, Kenton, Harrow, HA3 0QY	Secretary	08 May 1996	Active
36 Howcroft Crescent, West Finchley, London, N3 1PB	Secretary	12 August 2005	Active
16 Carisbrooke House, Courtlands, Richmond, TW10 5AZ	Secretary	04 December 1998	Active
Flat 31 Birley Lodge, 63 Acacia Road, London, NW8 6BJ	Secretary	30 August 2002	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Secretary	01 October 2009	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Secretary	01 March 2014	Active
2 Beechcroft, Chesham Road, Berkhamsted, HP4 3BT	Director	30 September 1999	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Director	11 November 2015	Active
Via Lario 26, Milan, Italy, 20159	Director	01 June 2009	Active
48 Shaftesbury Avenue, Kenton, Harrow, HA3 0QY	Director	08 May 1996	Active
2-24-1-203, Minamiikuta, Tama-Ku, Kawasaki, Japan, 214-0036	Director	14 May 2010	Active
2-24-1-203 Minami-Ikuta, Tama-Ku, Kawasaki, Japan,	Director	29 June 2005	Active
4-26-6-206 Nishi Gotanda, Shinagawa-Ku, Tokyo, Japan, FOREIGN	Director	20 June 2007	Active
3 5 3 101 Sakura, Setagaya Ku, Tokyo, 156	Director	08 May 1996	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Director	17 January 2011	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Director	15 March 2012	Active
24 Redwood Drive, Wing, LU7 0TA	Nominee Director	29 February 1996	Active
36 Howcroft Crescent, West Finchley, London, N3 1PB	Director	12 August 2005	Active
7 Lady Housty Avenue, Newton, Swansea, SA3 4TS	Director	08 May 1996	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Director	27 June 2017	Active
12 Lynton Mead, Woodside Park, London, N20 8DJ	Director	28 February 2003	Active
1-11-35-124, Iwase, 247-0051, Kamakura, Japan,	Director	01 October 2009	Active
16 Carisbrooke House, Courtlands, Richmond, TW10 5AZ	Director	02 November 1998	Active
Flat 31 Birley Lodge, 63 Acacia Road, London, NW8 6BJ	Director	30 August 2002	Active
10 Freston Park, London, N3 1UP	Director	11 March 2002	Active
Kyoda Grand Hills 304, 5-14-1 Funabashi, Setagaya-Ku, Japan, FOREIGN	Director	06 May 1999	Active
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL	Director	01 June 2014	Active
3-5-3-104 Sakura,, Setagaya-Ku,, Tokyo,, Japan, FOREIGN	Director	30 June 2004	Active

People with Significant Control

Sumitomo Electric Industries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	4-5-33, Kitahama, Osaka, Japan, 541 0041
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SUMITOMO ELECTRIC EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement