This company is commonly known as Sumitomo (shi) Demag Plastics Machinery (uk) Limited. The company was founded 49 years ago and was given the registration number 01185700. The firm's registered office is in STOKE MANDEVILLE. You can find them at Accent House Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED |
|---|---|---|
| Company Number | : | 01185700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Accent House Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, King Edward Avenue, Aylesbury, England, HP21 7JD | Director | 01 April 1998 | Active |
| Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, HP22 5BL | Director | 01 January 2017 | Active |
| Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, HP22 5BL | Director | 01 December 2022 | Active |
| Summerfield, Hill Road, Watlington, OX49 5AF | Secretary | 01 July 1991 | Active |
| 65 Quainton Road, Waddesdon, Aylesbury, HP18 0LN | Secretary | - | Active |
| 74 Moorhen Way, Buckingham, MK18 1GU | Director | 01 April 1998 | Active |
| 21 Bow Brickhill Road, Woburn Sands, MK17 8QD | Director | 01 February 2003 | Active |
| 15, Styles Croft, Swanland, North Ferriby, United Kingdom, HU14 3NU | Director | 04 November 2009 | Active |
| 4 Dunsmore Avenue, Princes Risborough, HP27 9JX | Director | 01 February 1996 | Active |
| Garden Cottage, Cheapside Lane, Denham, Uxbridge, UB9 5AD | Director | 03 November 1994 | Active |
| Ettersburg, Thuringia, Germany, | Director | 01 April 1999 | Active |
| 10 Kingsgate, Aylesbury, HP19 8GG | Director | 17 May 1999 | Active |
| Schillerstrasse 12, 85139 Wettstetten, Germany, | Director | 01 May 2005 | Active |
| 8, The Meadows, Breachwood Green, Hitchin, SG4 8PR | Director | - | Active |
| 18 Ronald Road, Beaconsfield, HP9 1AJ | Director | - | Active |
| 19 Tortoiseshell Way, Berkhamsted, HP4 1TB | Director | 01 February 2001 | Active |
| D856 Lauf/Pegnitz, Hans Sachs-Strasse 8, Germany, | Director | - | Active |
| 23 Cheshire Road, Thame, OX9 3LQ | Director | 01 March 1996 | Active |
| Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, HP22 5BL | Director | 28 November 2014 | Active |
| Accent House, Triangle Business Park, Wendover Road, Stoke Mandeville, United Kingdom, HP22 5BL | Director | 01 June 2013 | Active |
| Sunnybrook Farm Green End Street, Aston Clinton, HP22 5EU | Director | - | Active |
| 50 Ockley Road, Croydon, CR0 3DQ | Director | - | Active |
| Bruehler Weg 51 4005 Meerbusch 1, Germany, | Director | - | Active |
| 24 Belfry Drive, Tytherington Links, Macclesfield, SK10 2TD | Director | - | Active |
| Sumitomo (Shi) Demag Plastics Machinery Gmbh | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Sumitomo (Shi) Demag, Altdorfer Str. 15, Nuremberg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Officers | Change person director company with change date. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Officers | Appoint person director company with name date. | Download |
| 2017-01-09 | Officers | Termination director company with name termination date. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Resolution | Resolution. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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