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Home > England & Wales Companies > IDEMITSU CHEMICALS EUROPE PLC
Company Information for

IDEMITSU CHEMICALS EUROPE PLC

10-18 UNION STREET, LONDON, SE1 1SZ,
Company Registration Number
02652981
Public Limited Company
Active

Company Overview

About Idemitsu Chemicals Europe Plc
IDEMITSU CHEMICALS EUROPE PLC was founded on 1991-10-10 and has its registered office in London. The organisation's status is listed as "Active". Idemitsu Chemicals Europe Plc is a Public Limited Company registered in 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
IDEMITSU CHEMICALS EUROPE PLC
 
Legal Registered Office
10-18 UNION STREET
LONDON
SE1 1SZ
Other companies in SE1
 
Filing Information
Company Number 02652981
Company ID Number 02652981
Date formed 1991-10-10
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
Last Datalog update: 2019-09-06 09:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEMITSU CHEMICALS EUROPE PLC
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Company Officers of IDEMITSU CHEMICALS EUROPE PLC

Current Directors
Officer Role Date Appointed
MAEDA OSAMU
 Company Secretary 2016-04-01
TOSHIMI ARASHI
 Director 2016-04-01
YASUHIRO OSAKO
 Director 2016-04-01
MAEDA OSAMU
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KOICHI NISHIMURA
 Company Secretary 2013-04-01 2016-04-01
MITSUSHIGE NAKASHIMA
 Director 2012-07-01 2015-06-30
RYUICHI SEO
 Company Secretary 2012-07-01 2013-04-01
TOSHIMI TOKONAMI
 Company Secretary 2013-04-01 2013-04-01
KOJI MATSUKAWA
 Director 2009-07-01 2013-04-01
JIRO CHIBA
 Company Secretary 2011-07-01 2012-07-01
JIRO CHIBA
 Director 2011-04-01 2012-07-01
MASAFUMI KAKUDA
 Director 2011-07-01 2012-07-01
TAKASHI UESUGI
 Company Secretary 2009-04-01 2011-07-01
YASUYUKI KANEHARA
 Director 2009-04-01 2011-04-01
SHIGEKI KUZE
 Director 2004-07-01 2009-07-01
SAKUGORO MATSUDA
 Company Secretary 2007-04-01 2009-04-01
SAKUGORO MATSUDA
 Director 2007-04-01 2009-04-01
KOJI MIYOSHI
 Company Secretary 2005-04-01 2007-03-31
MASAAKI KAWASAKI
 Director 2005-04-01 2007-03-31
KOJI MIYOSHI
 Director 2005-04-01 2007-03-31
NAOAKI MIYATA
 Company Secretary 2004-11-01 2005-03-31
NAOAKI MIYATA
 Director 2004-11-01 2005-03-31
KIYOSHI NAGAO
 Director 2003-04-01 2005-03-31
TAKASHI SUMITOMO
 Company Secretary 2001-04-01 2004-11-01
KAZUTO HASHIMOTO
 Director 2000-07-01 2004-07-01
HISATOSHI ITAGAKI
 Director 1999-07-01 2001-07-13
KOTARO KOJIMA
 Company Secretary 1997-01-01 2001-04-01
KOTARO KOJIMA
 Director 1997-01-01 2001-04-01
TSUYOSHI HOSOKAWA
 Director 1996-07-01 1999-07-01
SHINSAKU KAWAHARA
 Company Secretary 1992-10-10 1997-07-01
SHINSAKU KAWAHARA
 Director 1992-10-10 1997-07-01
TOSHIRO IWAI
 Director 1992-10-10 1996-07-01
TATSUO MOROTOMI
 Director 1992-10-10 1995-06-27
RYUTARO MAKI
 Director 1992-10-10 1994-02-14
HIROYOSHI KAMATA
 Director 1992-10-10 1993-07-01

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
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28MISCCB01 notice of a cross border merger
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 400000
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2018-04-19RT01Administrative restoration application
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07AUDAUDITOR'S RESIGNATION
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 400000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06AP01DIRECTOR APPOINTED TOSHIMI ARASHI
2016-06-05AP03Appointment of Maeda Osamu as company secretary on 2016-04-01
2016-06-05AP01DIRECTOR APPOINTED MAEDA OSAMU
2016-06-05AP01DIRECTOR APPOINTED YASUHIRO OSAKO
2016-06-01TM02Termination of appointment of Koichi Nishimura on 2016-04-01
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIMI TOKONAMI
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SOUICHI UCHIYAMA
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KOICHI NISHIMURA
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 400000
2015-11-06AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED SOUICHI UCHIYAMA
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MITSUSHIGE NAKASHIMA
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 400000
2014-09-12AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-10AR0110/09/13 FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AP03SECRETARY APPOINTED KOICHI NISHIMURA
2013-07-03TM02APPOINTMENT TERMINATED, SECRETARY TOSHIMI TOKONAMI
2013-06-13AP01DIRECTOR APPOINTED KOICHI NISHIMURA
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RYUICHI SEO
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY RYUICHI SEO
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KOJI MATSUKAWA
2013-06-12AP03SECRETARY APPOINTED TOSHIMI TOKONAMI
2013-06-12AP01DIRECTOR APPOINTED TOSHIMI TOKONAMI
2012-09-26AR0110/09/12 FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MASAFUMI KAKUDA
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY JIRO CHIBA
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JIRO CHIBA
2012-09-03AP03SECRETARY APPOINTED RYUICHI SEO
2012-09-03AP01DIRECTOR APPOINTED MITSUSHIGE NAKASHIMA
2012-09-03AP01DIRECTOR APPOINTED RYUICHI SEO
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-13AR0110/09/11 FULL LIST
2011-09-01AP03SECRETARY APPOINTED JIRO CHIBA
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY TAKASHI UESUGI
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-07-19RES13APPOINT/RESIGN OFFICERS 28/03/2011
2011-07-19RES13APPOINT/RESIGN OFFICERS 17/06/2011
2011-07-18AP01DIRECTOR APPOINTED MASAFUMI KAKUDA
2011-07-18AP01DIRECTOR APPOINTED JIRO CHIBA
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI UESUGI
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KANEHARA
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-22AR0110/09/10 FULL LIST
2010-08-17RES13APPT OF CHAIRMAN AND VOTING RIGHTS 22/07/2010
2010-08-17RES13APPT OF CHAIRMAN AND VOTING RIGHTS FOR DIRECTORS 14/06/2010
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29AR0110/09/09 FULL LIST
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY SAKUGORO MATSUDA
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SAKUGORO MATSUDA
2009-10-12AP03SECRETARY APPOINTED TAKASHI UESUGI
2009-10-12AP01DIRECTOR APPOINTED TAKASHI UESUGI
2009-10-12AP01DIRECTOR APPOINTED KOJI MATSUKAWA
2009-10-12AP01DIRECTOR APPOINTED YASUYUKI KANEHARA
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR YASUO TATEISHI
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHIGEKI KUZE
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-24363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-17363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-05288bDIRECTOR RESIGNED
2005-08-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to IDEMITSU CHEMICALS EUROPE PLC 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 IDEMITSU CHEMICALS EUROPE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEMITSU CHEMICALS EUROPE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Intangible Assets
Patents
We have not found any records of IDEMITSU CHEMICALS EUROPE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for IDEMITSU CHEMICALS EUROPE PLC
Trademarks
We have not found any records of IDEMITSU CHEMICALS EUROPE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEMITSU CHEMICALS EUROPE PLC. 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 (46750 - Wholesale of chemical products) as IDEMITSU CHEMICALS EUROPE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where IDEMITSU CHEMICALS EUROPE PLC 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.
Import/Export of Goods
Goods imported/exported by IDEMITSU CHEMICALS EUROPE PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0070191100Glass fibre threads "chopped strands", cut into lengths <= 50 mm
2018-11-0070191100Glass fibre threads "chopped strands", cut into lengths <= 50 mm
2018-05-0070191100Glass fibre threads "chopped strands", cut into lengths <= 50 mm
2018-05-0070191100Glass fibre threads "chopped strands", cut into lengths <= 50 mm
2018-01-0070191100Glass fibre threads "chopped strands", cut into lengths <= 50 mm
2018-01-0070191100Glass fibre threads "chopped strands", cut into lengths <= 50 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEMITSU CHEMICALS EUROPE PLC 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 IDEMITSU CHEMICALS EUROPE PLC 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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