SUMITOMO WAREHOUSE (EUROPE) GMBH

Key Data

Status

Active

Company No.

FC013900

Incorporation date

01/05/1987

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/03/1987)

08/04/2026

Termination of appointment of Ryutaro Tani as a director on 2025-07-01

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17/07/2025

Full accounts made up to 2024-12-31

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04/02/2025

Appointment of Akihiro Shirao as a director on 2022-06-29

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14/01/2025

Termination of appointment of Akihito Nahata as a director on 2022-06-29

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20/11/2024

Full accounts made up to 2023-12-31

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02/11/2023

Full accounts made up to 2022-12-31

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12/09/2023

Appointment of Ryutaro Tani as a director on 2023-07-01

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03/08/2023

Termination of appointment of Suguru Obata as a director on 2023-06-30

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07/03/2023

Appointment of Kazuya Hiraki as a director on 2022-07-13

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27/02/2023

Termination of appointment of Koji Kasai as a director on 2022-07-13

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01/07/2022

Full accounts made up to 2021-12-31

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01/12/2021

Termination of appointment of Shunsuke Kato as a director on 2021-06-29

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09/11/2021

Details changed for a UK establishment - BR000446 Address Change Suite b, ground floor, ibex house, 42-47 minories, london, EC3N 1DY,2021-09-22

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29/10/2021

Appointment of Director Akihito Nahata as a director on 2021-06-29

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18/08/2021

Full accounts made up to 2020-12-31

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25/05/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany

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10/08/2020

Full accounts made up to 2019-12-31

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02/09/2019

Termination of appointment of Taku Horiuchi as a director on 2019-07-01

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02/09/2019

Appointment of Director Suguru Obata as a director on 2019-07-01

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02/09/2019

Appointment of Director Shunsuke Kato as a director on 2019-07-01

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17/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

09/07/2018

Full accounts made up to 2017-12-31

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16/06/2017

Full accounts made up to 2016-12-31

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13/07/2016

Full accounts made up to 2015-12-31

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16/05/2016

Full accounts made up to 2014-12-31

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02/11/2015

Termination of appointment of Toshiyuki Ikeda as a director on 2015-09-01

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08/10/2015

Appointment of Taku Horiuchi as a director on 2015-09-01

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01/07/2015

Termination of appointment of Shuji Takano as a director on 2015-06-30

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01/07/2015

Appointment of President Koji Kasai as a director on 2015-07-01

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16/07/2014

Full accounts made up to 2013-12-31

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24/06/2013

Full accounts made up to 2012-12-31

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20/02/2013

Full accounts made up to 2011-12-31

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08/09/2011

Termination of appointment of Ryo Matsuda as a director

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08/09/2011

Appointment of a director

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23/08/2011

Termination of appointment of Ikuo Kagawa as a director

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23/08/2011

Termination of appointment of Jyunshi Miyake as a director

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23/08/2011

Termination of appointment of Shuji Nagahama as a director

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23/08/2011

Termination of appointment of Masahiko Okamoto as a director

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09/08/2011

Appointment of a director

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28/07/2011

Termination of appointment of Ryo Matsuda as a director

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27/06/2011

Full accounts made up to 2010-12-31

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23/11/2010

Appointment of a director

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03/11/2010

Termination of appointment of Hironao Wada as a director

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12/07/2010

Full accounts made up to 2009-12-31

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30/09/2009

Director appointed hironao wada

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24/08/2009

Full accounts made up to 2008-12-31

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17/09/2008

BR000446 person authorised to represent and accept appointed 01/07/2008 junko igata -- address :22 buxton gardens, acton, london, W3 9LQ

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17/09/2008

BR000446 person authorised to accept terminated 19/07/2008 mitsuru nomura

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08/05/2008

Miscellaneous

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08/05/2008

Miscellaneous

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08/05/2008

Miscellaneous

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08/05/2008

Miscellaneous

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08/05/2008

BR000446 person authorised to represent and accept appointed 08/04/2005 mitsuru nomura -- address :flat 2 highgate edge, great north road, london, N2 0NT

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08/05/2008

BR000446 person authorised to accept terminated 07/04/2005 naoto kaneko

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02/03/2005

Full accounts made up to 2003-12-31

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02/03/2005

Change in accounts details 0104

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22/02/2005

BR000446 par appointed 26/07/04 kaneko naoto 11 deanery close east finchley london N2 8NS

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22/02/2005

BR000446 pa terminated 02/07/04 matsubara kaoru

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10/01/2004

BR000446 par appointed 06/08/98 matsubara kaoru 83 carlton avenue east wembley middlesex HA9 8LZ

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10/01/2004

BR000446 pa terminated 06/08/98 okamoto masahiko

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27/11/2003

Full accounts made up to 2002-12-31

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27/11/2003

Full accounts made up to 2001-12-31

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15/05/2002

Full accounts made up to 2000-12-31

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15/05/2002

Full accounts made up to 1999-12-31

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17/04/2000

Full accounts made up to 1998-12-31

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08/09/1999

BR000446 address change 12/08/99, challenger house, 42 adler street, london, E1 1EN

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01/07/1998

Full accounts made up to 1996-12-31

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23/06/1998

Full accounts made up to 1997-12-31

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11/06/1996

Full accounts made up to 1995-12-31

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13/06/1995

BR000446 pa partic 24/05/93 masahiko pkamoto sumitomo warehouse (europe) gmbh challenger house 42 adler street london E1 1EN

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24/05/1995

Full accounts made up to 1994-12-31

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12/05/1995

Full accounts made up to 1994-03-31

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06/10/1993

Full accounts made up to 1993-03-31

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15/06/1993

BR000446 pa appointed 24/05/93 masahiko okamoto challenger house 42 adler street london E1 1EN

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19/05/1993

Full accounts made up to 1992-03-31

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16/04/1993

BR000446 par appointed mr masahiko okamoto 8 west close wembley middlesex HA9 9PJ

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16/04/1993

BR000446 registered

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16/04/1993

Initial branch registration

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09/06/1992

Full accounts made up to 1991-03-31

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02/08/1991

Full accounts made up to 1990-03-31

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22/10/1990

Business address challenger house 42 adler street london E1 1EN

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11/10/1990

Full accounts made up to 1989-03-31

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19/03/1990

Registered office changed on 19/03/90 from: mr j nomoto, sumitomo warehouse (europe) gmbh, challenger house, 42 adler street london E1 1EN

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11/08/1989

Registered office changed on 11/08/89 from: frances jane smart, c/o field fisher & martineau, lincoln house 296-302 high, holborn london WC1V 7JL

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05/08/1989

Full accounts made up to 1988-03-31

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08/06/1988

Full accounts made up to 1987-03-31

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10/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About SUMITOMO WAREHOUSE (EUROPE) GMBH

SUMITOMO WAREHOUSE (EUROPE) GMBH is an(a) Active company incorporated on 01/05/1987 with the registered office located at 72 Königsallee, Dusseldorf, 40212. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMITOMO WAREHOUSE (EUROPE) GMBH?

SUMITOMO WAREHOUSE (EUROPE) GMBH is currently Active. It was registered on 01/05/1987 .

Where is SUMITOMO WAREHOUSE (EUROPE) GMBH located?

SUMITOMO WAREHOUSE (EUROPE) GMBH is registered at 72 Königsallee, Dusseldorf, 40212.

What is the latest filing for SUMITOMO WAREHOUSE (EUROPE) GMBH?

The latest filing was on 08/04/2026: Termination of appointment of Ryutaro Tani as a director on 2025-07-01.