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Company Information for

SUMISHO GLOBAL LOGISTICS EUROPE GMBH

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, GERMANY,
Company Registration Number
FC020017
Converted/Closed
Converted / Closed

Company Overview

About Sumisho Global Logistics Europe Gmbh
SUMISHO GLOBAL LOGISTICS EUROPE GMBH was founded on 1996-12-18 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Sumisho Global Logistics Europe Gmbh is a Converted/Closed registered in GERMANY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUMISHO GLOBAL LOGISTICS EUROPE GMBH
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
GERMANY
 
Filing Information
Company Number FC020017
Company ID Number FC020017
Date formed 1996-12-18
Country GERMANY
Origin Country GERMANY
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-09-03 11:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMISHO GLOBAL LOGISTICS EUROPE GMBH
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Company Officers of SUMISHO GLOBAL LOGISTICS EUROPE GMBH

Current Directors
Officer Role Date Appointed
KAZUHIKO TAKAHASHI
 Director 2014-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
TATSUYA KONDO
 Director 2010-06-24 2014-07-09
KOJI HISHIDA
 Director 2008-05-20 2010-06-24
HIROSHI INOUE
 Director 2002-07-01 2008-05-20
HIROSHI TAKAYAMA
 Director 2000-03-01 2007-10-24
KENICHI NAKAMURA
 Director 1998-06-06 2004-09-30
SINYA FUNABASHI
 Director 1997-01-10 2002-07-01
KAZUO OKAHASHI
 Director 1997-04-04 1998-08-12
SHIZUKA TAMURA
 Director 1997-01-10 1997-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-12OSDS01BR003728 BRANCH CLOSED FC020017 COMPANY CLOSED 31/03/2017
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-17OSAP01DIRECTOR APPOINTED KAZUHIKO TAKAHASHI
2015-04-17OSTM01APPOINTMENT TERMINATED, DIRECTOR TATSUYA KONDO
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05OSAP01DIRECTOR APPOINTED TATSUYA KONDO
2010-07-05OSTM01APPOINTMENT TERMINATED, DIRECTOR KOJI HISHIDA
2010-04-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-07-22BR3CHANGE OF NAME 03/07/09 SUMITRANS EUROPE GMBH
2009-07-16BR5BR003728 NAME CHANGE 03/07/09 SUMITRANS EUROPE GMBH
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-06-27BR4APPOINTMENT TERMINATED DIRECTOR HIROSHI INOUE
2008-06-27BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-27BR6BR003728 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 20/05/2008 HIROSHI INOUE
2008-06-27BR6BR003728 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 20/05/2008 KOJI HISHIDA -- ADDRESS :VINTNERS' PLACE 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
2007-12-15BR4DIR RESIGNED 24/10/07 TAKAYAMA HIOROSHI
2007-12-05BR6BR003728 PAR APPOINTED 24/10/07 INOUE HIROSHI SERVICE ADDRESS VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ
2007-12-05BR6BR003728 PAR TERMINATED 24/10/07 TAKAYAMA HIROSHI SERVICE ADDRESS
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-05-03BR4DIR RESIGNED 30/09/04 NAKAMURA KENICHI
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2003-06-10BR4DIR CHANGE IN PARTIC 23/04/03 TAKAYAMA HIROSHI SERVICE ADDRESS
2003-05-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2003-03-20BR6BR003728 PAR APPOINTED 01/03/00 TAKAYAMA HIROSHI 49 BLAIR COURT BOUNDARY ROAD LONDON NW8 6NT
2003-03-20BR4DIR RESIGNED 01/07/02 FUNABASHI SHINVA
2003-03-20BR4DIR APPOINTED 06/06/98 NAKAMURA KENICHI DUSSELDORF GERMANY
2003-03-20BR4DIR APPOINTED 01/03/00 TAKAYAMA HIROSHI BOUNDARY ROAD LONDON
2003-03-20BR6BR003728 PAR TERMINATED 01/03/00 KOBAYASHI YUICHI
2003-03-20BR4DIR APPOINTED 01/07/02 INOUE HIROSHI DUSSELDORF GERMANY
2003-02-12FPAFIRST PA DETAILS CHANGED 2A PURLEY KNOLL PURLEY SURREY CR8 3AE
2003-02-12FPAFIRST PA DETAILS CHANGED YUICHI KOBAYASHI
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-29BR4DIR RESIGNED 12/08/98 KAZUO OKAHASHI
1998-09-29BR6BR003728 PAR APPOINTED 07/08/98 YUICHI KOBAYASHI 2A PURLEY KNOLL PURLEY SURREY CR8 3AE
1998-09-29BR6BR003728 PAR TERMINATED 07/08/98 KAZUO OKAHASHI
1998-09-29FPAFIRST PA DETAILS CHANGED BRANCH REGISTRATION REFER TO PARENT REGISTRY
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-01BR4DIR RESIGNED 04/04/97 SHIZUKA TAMURA
1997-07-01BR4DIR APPOINTED 04/04/97 KAZUO OKAHASHI FLAT 10 BRAEMAR MANSIONS CORNWALL GARDENS LONDON SW7 4AF
1997-01-10BR1INITIAL BRANCH REGISTRATION
1997-01-10BR1-BCHBR003728 REGISTERED
1997-01-10BR1-PARBR003728 PAR APPOINTED KAZUO OKAHASHI FLAT 10 BRAEMAR MANSIONS CORNWALL GARDENS LONDON SW7 4AF
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SUMISHO GLOBAL LOGISTICS EUROPE GMBH or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMISHO GLOBAL LOGISTICS EUROPE GMBH
Intangible Assets
Patents
We have not found any records of SUMISHO GLOBAL LOGISTICS EUROPE GMBH registering or being granted any patents
Domain Names
We do not have the domain name information for SUMISHO GLOBAL LOGISTICS EUROPE GMBH
Trademarks
We have not found any records of SUMISHO GLOBAL LOGISTICS EUROPE GMBH registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMISHO GLOBAL LOGISTICS EUROPE GMBH . This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SUMISHO GLOBAL LOGISTICS EUROPE GMBH are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMISHO GLOBAL LOGISTICS EUROPE GMBH is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMISHO GLOBAL LOGISTICS EUROPE GMBH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMISHO GLOBAL LOGISTICS EUROPE GMBH any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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