UKBizDB.co.uk

SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED

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

This company is commonly known as Sumitomo Electric Wiring Systems (europe) Limited. The company was founded 34 years ago and was given the registration number 02445665. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, Staffordshire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED
Company Number:02445665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1989
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address:Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, Staffordshire, ST5 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Secretary15 June 2011Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director09 September 2020Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director24 July 2017Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director01 July 2022Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director12 July 2021Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director05 June 2018Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director26 May 2023Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director15 February 2022Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director12 December 2019Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director13 February 2019Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director02 September 2014Active
Coxey Green Farm Bathwood Lane, Spurstow, Tarporley, CW6 9RS

Secretary-Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Secretary31 March 2010Active
Toth Lorinc U. 11., Budapest, Hungary,

Secretary15 March 2007Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Secretary20 July 1999Active
7 Cheltondale, Harwood Grove Shirley, Solihull, B90 4AR

Director31 December 1993Active
Church Aston Manor, Church Aston, Newport, TF10 9JJ

Director11 October 1999Active
Church Aston Manor, Church Aston, Newport, TF10 9JJ

Director-Active
15a Station Road, Keele, Stoke On Trent, ST5 5AH

Director20 July 1999Active
10 Paradise Lane, Birmingham, B28 0DS

Director20 July 1999Active
Bridge Farm The Astley Estate, Shrawley, WR6 6TQ

Director-Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director10 November 2010Active
Ringlo Ut 60/A, Budapest, Hungary, FOREIGN

Director01 August 2003Active
1-102, 3-21-24 Shiroko, Suzuka, Japan,

Director20 July 1999Active
Room 306, 3-9 5 Banmachi, Nishinomiya, Japan,

Director12 July 2006Active
Strada Turriglie 7/A, Chieri (To), Italy, FOREIGN

Director16 March 2006Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director02 September 2013Active
3-17-26-703 Furuichi Joutou-Ku, Osaka City, Japan,

Director12 July 2006Active
147-23 Kamino-Cho,, Nishi-Shinyashiki,, Shimogyo-Ku, Japan, FOREIGN

Director31 July 2007Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director16 January 2020Active
17 Winchester Drive, Westlands, Newcastle Under Lyme, ST5 3JH

Director17 November 1995Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director30 June 2015Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director29 July 2015Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director05 September 2011Active
Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, ST5 6PA

Director17 March 2010Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Officers

Termination director company with name termination date.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-04-05Accounts

Accounts with accounts type group.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-04-08Accounts

Accounts amended with accounts type group.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-01-04Accounts

Accounts with accounts type group.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-04-16Accounts

Accounts with accounts type group.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Officers

Appoint person director company with name date.

Download
2020-11-13Officers

Appoint person director company with name date.

Download
2020-11-12Officers

Termination director company with name termination date.

Download
2020-11-12Officers

Termination director company with name termination date.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-05-05Capital

Second filing capital allotment shares.

Download
2020-01-16Officers

Appoint person director company with name date.

Download
2019-12-19Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.