SM-CYCLO UK LIMITED
Active - Accounts Filed
General Information
NAME
SM-CYCLO UK LIMITED
COMPANY NUMBER
03270912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/10/1996
(28 years and 1 months old)
WEBSITE
http://sumitomodrive.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST RIDING
HU7 0YQ
Telephone: 01482790340
TPS: No
Unit 29
Bergen Way
Sutton Fields Industrial Estate
Hull, North Humberside
HU7 0YQ
Telephone: 790340
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) CYCLO DRIVE GERMANY GMBH | N/A | N/A |
| SM-CYCLO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Klaus Peter Benzenhofer (931873953) Appointed |
Credit Risk Overview
Want to learn more about SM-CYCLO 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 SM-CYCLO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SM-CYCLO 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 |
|---|---|---|---|---|
|
30/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/01/2024 - Present (11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/10/1996 - Present (28 years and 1 months) Secretary: 24/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Klaus Peter Benzenhofer (931873953) Appointed |
| 01/02/2024 | New Board Member Kelly Mac Iver (931873771) Appointed |
| 31/01/2024 | Florian Butzmann (926983709) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 21/05/2020 | Shaun Dean (909206977) has left the board |
| 21/05/2020 | New Board Member Florian Butzmann (926983709) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Stephen Brown (918861345) Appointed |
| 18/03/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/12/2015 | Otto Karl Kilg (918171075) has left the board |
| 15/12/2015 | New Company Secretary Karin Diebold (920345149) Appointed |
| 05/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 03/10/2013 | Anton Reif (912327252) has left the board |
| 03/10/2013 | Thomas Gerhard Mueller (910345789) has left the board |
| 03/10/2013 | New Company Secretary Otto Karl Kilg (918171075) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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