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- SODICK EUROPE HOLDINGS LIMITED
SODICK EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SODICK EUROPE HOLDINGS LIMITED
COMPANY NUMBER
04618743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
16/12/2002
(22years old)
WEBSITE
http://sodick.co.th
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2005
28/02/2012
SODICK HIGHTECH EUROPE LIMITED
View all previous names
Previous Names
18/03/2005 28/02/2012 SODICK HIGHTECH EUROPE LIMITED
16/12/2002 18/03/2005 KHS EUROPE LIMITED
WARWICK
CV34 6XZ
Telephone: 02476214314
TPS: No
Agincourt Road
Warwick
CV34 6XZ
CV34 6XZ
Telephone: 76214314
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 |
---|---|---|
SODICK CO LTD | N/A | N/A |
SODICK EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SODICK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SODICK EUROPE HOLDINGS 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 SODICK EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODICK EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/2002 - Present (22years) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
25/10/2012 - Present (12 years and 1 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/03/2018 - Present (6 years and 8 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2002 - 01/06/2005 (2 years and 5 months) Born in May 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 16/12/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SODICK CO LTD | N/A | N/A |
SODICK EUROPE HOLDING GMBH | N/A | N/A |
SODICK EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SODICK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: Andrew Graham Chapple (903311445) has left the board |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: Change in Reg. Office |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Board Member Hirofumi Maejima (924565081) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 23/07/2016 | Event: New Accounts filed |
Date: 01/03/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: Kenichi Furukawa (917315084) has left the board |
Date: 06/11/2012 | Event: New Board Member Kenichi Furukawa (915981035) Appointed |
Date: 29/10/2012 | Event: New Board Member Kenichi Furukawa (917315084) Appointed |
Date: 25/09/2012 | Event: New Accounts filed |
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