• UK
  • FUJICHEM SONNEBORN LIMITED - Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, United Kingdom

Company Information

Company registration number
00437672
Company Status
LIVE
Country
United Kingdom
Registered Address
Jaxa Works
91/95 Peregrine Road
Hainault
Essex
IG6 3XH
Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, IG6 3XH UK

Management

Managing Directors
KAWAGUCHI, Hitoshi
MANNAS, Keith
SHEPPARD, Robert Frank
BIDDLECOMBE, Clive Alan
THOMPSON, Thomas John
TSUCHIYA, Toyohiro
Company secretaries
THOMPSON, Thomas John

Company Details

Type of Business
ltd
Incorporated
1947-06-25
Age Of Company
1947-06-25 76 years
SIC/NACE
20301

Ownership

Beneficial Owners
Fujikura Kasei Co. Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SONNEBORN & RIECK LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

FUJICHEM SONNEBORN LIMITED Company Description

FUJICHEM SONNEBORN LIMITED is a ltd registered in United Kingdom with the Company reg no 00437672. Its current trading status is "live". It was registered 1947-06-25. It was previously called SONNEBORN & RIECK LIMITED. It has declared SIC or NACE codes as "20301". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Jaxa Works .
More information

Get FUJICHEM SONNEBORN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fujichem Sonneborn Limited - Jaxa Works, 91/95 Peregrine Road, Hainault, Essex, United Kingdom

1947-06-25 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-12) - AA

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  • confirmation-statement-with-no-updates (2024-01-12) - CS01

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  • appoint-person-director-company-with-name-date (2024-01-08) - AP01

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  • accounts-with-accounts-type-full (2023-04-13) - AA

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • change-person-secretary-company-with-change-date (2022-09-07) - CH03

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • confirmation-statement-with-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-full (2022-03-10) - AA

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  • termination-secretary-company-with-name-termination-date (2022-06-07) - TM02

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-09-07) - AP03

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • change-person-director-company-with-change-date (2021-09-14) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-16) - AP01

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  • accounts-with-accounts-type-full (2021-03-16) - AA

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-01-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-08) - TM02

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • accounts-with-accounts-type-full (2019-03-08) - AA

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  • accounts-with-accounts-type-full (2018-03-08) - AA

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  • change-person-director-company-with-change-date (2018-01-12) - CH01

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-full (2017-02-21) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-full (2016-03-01) - AA

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • accounts-with-accounts-type-full (2015-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-21) - AP01

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  • accounts-with-accounts-type-group (2014-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • legacy (2013-02-01) - MG02

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  • accounts-with-accounts-type-group (2013-02-28) - AA

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  • termination-director-company-with-name (2013-04-22) - TM01

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  • termination-director-company-with-name (2013-04-23) - TM01

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  • mortgage-satisfy-charge-full (2013-10-26) - MR04

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  • mortgage-satisfy-charge-full (2013-11-12) - MR04

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  • appoint-person-director-company-with-name (2013-04-22) - AP01

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  • legacy (2012-08-01) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • resolution (2012-01-09) - RESOLUTIONS

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  • legacy (2012-02-11) - MG01

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  • accounts-with-accounts-type-group (2012-02-16) - AA

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  • accounts-with-accounts-type-group (2012-08-21) - AA

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  • legacy (2012-11-01) - MG04

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  • second-filing-of-form-with-form-type (2012-12-14) - RP04

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  • resolution (2012-12-19) - RESOLUTIONS

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  • capital-allotment-shares (2012-12-19) - SH01

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • termination-director-company-with-name (2011-03-24) - TM01

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  • appoint-person-director-company-with-name (2011-03-29) - AP01

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  • resolution (2011-12-28) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-04-05) - CERTNM

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  • appoint-person-director-company-with-name (2011-04-06) - AP01

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  • change-account-reference-date-company-previous-shortened (2011-09-21) - AA01

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  • capital-allotment-shares (2011-12-28) - SH01

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  • change-of-name-notice (2011-04-05) - CONNOT

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  • legacy (2010-04-23) - MG02

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  • legacy (2010-04-20) - MG01

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  • legacy (2010-03-24) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • legacy (2010-04-28) - MG01

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  • legacy (2010-04-27) - MG01

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  • accounts-with-accounts-type-group (2010-07-19) - AA

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • accounts-with-accounts-type-group (2010-12-13) - AA

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  • appoint-person-director-company-with-name (2010-11-10) - AP01

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  • termination-director-company-with-name (2010-11-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-20) - CH03

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  • legacy (2009-02-04) - 403a

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  • accounts-with-accounts-type-group (2009-05-16) - AA

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  • legacy (2009-01-28) - 363a

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  • legacy (2009-01-21) - 395

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  • legacy (2008-03-27) - 403a

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  • legacy (2008-01-10) - 363a

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  • accounts-with-accounts-type-group (2008-02-26) - AA

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  • accounts-with-accounts-type-group (2007-03-20) - AA

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  • legacy (2007-01-24) - 363a

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  • legacy (2007-01-23) - 288b

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  • legacy (2006-12-11) - 395

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  • accounts-with-accounts-type-full (2006-04-27) - AA

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  • legacy (2006-01-25) - 363a

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  • accounts-with-accounts-type-group (2005-03-09) - AA

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  • legacy (2005-01-25) - 363s

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  • legacy (2005-01-20) - 395

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  • legacy (2004-01-18) - 363s

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  • legacy (2003-01-16) - 363s

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  • accounts-with-accounts-type-group (2003-12-14) - AA

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  • accounts-with-accounts-type-group (2003-01-20) - AA

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  • legacy (2002-02-08) - 363s

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  • accounts-with-accounts-type-group (2001-12-12) - AA

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  • legacy (2001-09-06) - 288a

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  • legacy (2001-05-15) - 288b

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  • legacy (2001-01-25) - 288b

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  • legacy (2001-01-18) - 363s

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  • legacy (2001-01-16) - 288a

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  • legacy (2000-01-17) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-21) - AA

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  • accounts-with-accounts-type-full-group (2000-12-21) - AA

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  • legacy (2000-04-11) - 288b

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  • legacy (1999-01-27) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-07) - AA

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  • legacy (1998-11-09) - 288b

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  • legacy (1998-08-27) - 288b

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  • legacy (1998-08-27) - 288a

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  • accounts-with-accounts-type-full-group (1998-01-22) - AA

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  • legacy (1998-01-22) - 363s

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  • legacy (1997-01-23) - 363s

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  • accounts-with-accounts-type-full-group (1997-03-20) - AA

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  • legacy (1996-10-31) - 288a

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  • legacy (1996-09-09) - 288

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  • accounts-with-accounts-type-full-group (1996-02-22) - AA

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  • legacy (1996-01-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-10) - 288

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  • legacy (1995-01-28) - 363s

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  • accounts-with-accounts-type-full-group (1995-03-10) - AA

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  • legacy (1995-11-17) - 288

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  • legacy (1995-12-28) - 288

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  • legacy (1995-05-16) - 288

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  • accounts-with-accounts-type-full-group (1994-04-25) - AA

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  • legacy (1994-02-07) - 363s

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  • accounts-with-accounts-type-full-group (1993-02-02) - AA

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  • legacy (1993-02-02) - 363s

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  • accounts-with-accounts-type-full-group (1992-05-26) - AA

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  • legacy (1992-04-14) - 288

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  • legacy (1992-04-07) - 363s

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  • legacy (1991-04-11) - 363a

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  • accounts-with-accounts-type-full-group (1991-04-25) - AA

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  • accounts-with-accounts-type-full-group (1990-04-17) - AA

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  • legacy (1990-04-17) - 363

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  • accounts-with-accounts-type-full (1989-05-23) - AA

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  • legacy (1989-05-23) - 363

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  • legacy (1989-01-19) - 395

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  • legacy (1988-05-13) - 363

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  • resolution (1988-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1988-05-13) - AA

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  • accounts-with-accounts-type-group (1987-02-28) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-02-28) - 363

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  • accounts-with-accounts-type-group (1986-05-12) - AA

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  • legacy (1986-05-12) - 363

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  • legacy (1985-07-29) - 47b

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  • legacy (1985-07-09) - 363

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  • accounts-with-made-up-date (1984-06-30) - AA

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  • legacy (1984-06-06) - 363

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  • accounts-with-made-up-date (1983-06-04) - AA

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  • legacy (1983-06-04) - 363

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  • accounts-with-made-up-date (1982-08-23) - AA

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  • accounts-with-made-up-date (1980-10-18) - AA

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  • resolution (1970-11-23) - RESOLUTIONS

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  • incorporation-company (1947-06-25) - NEWINC

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  • miscellaneous (1947-06-25) - MISC

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