SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
COMPANY NUMBER
01185700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
30/09/1974
(50 years and 2 months old)
WEBSITE
http://www.sumitomo-shi-demag.eu
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1998
02/04/2012
DEMAG HAMILTON LTD
View all previous names
BUCKINGHAMSHIRE
HP22 5BL
Accent House
Triangle Business Park, Quilters
Stoke Mandeville
Aylesbury, Buckinghamshire
HP22 5BL
Telephone: 739500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO (SHI) DEMAG PLASTICS MACHINERY | N/A | N/A |
| SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Gerd Liebig (922198875) has left the board |
| 09/08/2024 | New Board Member Anatol Sattel (932588548) Appointed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1998 - Present (26 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/1991 - 08/10/1993 (2 years and 5 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/1991 - 01/01/1993 (1 years and 8 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO HEAVY INDUSTRIES LTD | N/A | N/A |
| HANSEN INDUSTRIAL TRANSMISSIONS NV | N/A | N/A |
| INVERTEK DRIVES LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO (SHI) CRYOGENICS OF EUROPE LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO (SHI) CYCLO DRIVE GERMANY GMBH | N/A | N/A |
| SM-CYCLO UK LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO (SHI) DEMAG PLASTICS MACHINERY | N/A | N/A |
| SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Gerd Liebig (922198875) has left the board |
| 09/08/2024 | New Board Member Anatol Sattel (932588548) Appointed |
| 21/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member David Raine (925917593) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 27/05/2019 | Rosemary Herrington (901665349) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 11/01/2017 | Tetsuya Okamura (919364823) has left the board |
| 11/01/2017 | New Board Member Gerd Liebig (922198875) Appointed |
| 15/10/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Board Member Tetsuya Okamura (919364823) Appointed |
| 24/12/2014 | Christian Renners (917879349) has left the board |
| 15/08/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Board Member Christian Renners (917879349) Appointed |
| 06/06/2013 | Shaun Dean (909206977) has left the board |
| 10/04/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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