0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CALSONIC KANSEI SUNDERLAND LIMITED

Learn more about CALSONIC KANSEI SUNDERLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALSONIC KANSEI SUNDERLAND LTD, LLETHRI ROAD, LLANELLI, DYFED, SA14 8HU

CALSONIC KANSEI SUNDERLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00981301
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.05
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Company CALSONIC KANSEI SUNDERLAND LIMITED is a Private Limited Company, registration number 00981301, established in United Kingdom on the 5. June 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called MAGNA KANSEI LIMITED, MARLEY KANSEI LIMITED. The company is based on CALSONIC KANSEI SUNDERLAND LTD, LLETHRI ROAD, LLANELLI, DYFED, SA14 8HU. Business of the company CALSONIC KANSEI SUNDERLAND LIMITED by SIC and NACE code is "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company CALSONIC KANSEI SUNDERLAND LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.05.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.10.16
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.10.16

List of company documents:

buy all documents
Find out more information about CALSONIC KANSEI SUNDERLAND LIMITED. Our website makes it possible to view other available documents related to CALSONIC KANSEI SUNDERLAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 8000002
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MR AKIHIRO YAMASHITA
Form type: AP01
Date: 2015.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
Form type: TM01
Date: 2015.07.20
£2.95
Add to cart
01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
£2.95
Add to cart
DIRECTOR APPOINTED TSUKASA FUJII
Form type: AP01
Date: 2014.04.30
£2.95
Add to cart
01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPPER
Form type: TM01
Date: 2014.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
£2.95
Add to cart
01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILLIP JOHN WOOD
Form type: AP01
Date: 2012.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TORU YOKOYAMA
Form type: TM01
Date: 2012.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
Form type: TM01
Date: 2012.09.05
£2.95
Add to cart
DIRECTOR APPOINTED MR KENNETH IAN JOHNSON
Form type: AP01
Date: 2012.09.05
£2.95
Add to cart
01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TORU YOKOYAMA / 08/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JACOB / 08/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOPPER / 08/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKLING / 08/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 08/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CAMPBELL / 08/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, PENNYWELL INDUSTRIAL ESTATE, SUNDERLAND, SR4 9EW
Form type: AD01
Date: 2012.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
£2.95
Add to cart
01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HISAO OCHIAI
Form type: TM01
Date: 2011.04.12
£2.95
Add to cart
DIRECTOR APPOINTED JOHN BARNETT
Form type: AP01
Date: 2011.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HIROSHI MORIYA
Form type: TM01
Date: 2010.04.27
£2.95
Add to cart
DIRECTOR APPOINTED TORU YOKOYAMA
Form type: AP01
Date: 2010.04.16
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES JACOB
Form type: AP01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN J0HN HOPPER
Form type: AP01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR APPOINTED DAVID GRAHAM CAMPBELL
Form type: AP01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR APPOINTED HISAO OCHIAI
Form type: AP01
Date: 2010.03.25
£2.95
Add to cart
01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.25
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 15/10/2009
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
SECRETARY APPOINTED RHYS PORTWAY
Form type: AP03
Date: 2010.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANGELA PARSONS
Form type: TM02
Date: 2010.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR APPOINTED JOHN HICKLING
Form type: AP01
Date: 2009.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AKIRA KANEKO
Form type: TM01
Date: 2009.10.17
£2.95
Add to cart
DIRECTOR APPOINTED HIROSHI MORIYA
Form type: AP01
Date: 2009.10.17
£2.95
Add to cart
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.26
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.23
£2.95
Add to cart
PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.06
£2.95
Add to cart
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.24
£2.95
Add to cart
PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.10.24
£2.95
Add to cart
PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AKIHIRO MAKINO
Form type: 288b
Date: 2008.09.05
£2.95
Add to cart
DIRECTOR APPOINTED AKIRA KANEKO
Form type: 288a
Date: 2008.09.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RHYS PORTWAY (current)
Secretary, 2010.01.01
CALSONIC KANSEI LLETHRI ROAD , LLANELLI
SA14 8HU, CARMARTHENSHIRE
JOHN BARNETT (current)
Director, OPERATIONS MANAGER, 2011.04.01
CALSONIC KANSEI SUNDERLAND LTD LLETHRI ROAD , LLANELLI
SA14 8HU, DYFED
WALES
TSUKASA FUJII (current)
Director, NONE, 2014.02.19
CALSONIC KANSEI SUNDERLAND LTD LLETHRI ROAD , LLANELLI
SA14 8HU, DYFED
JOHN HICKLING (current)
Director, SENIOR VICE PRESIDENT, 2009.10.01
CALSONIC KANSEI SUNDERLAND LTD LLETHRI ROAD , LLANELLI
SA14 8HU, DYFED
WALES
CHARLES MELVYN JACOB (current)
Director, VICE PRESIDENT, 2010.03.19
PENNYWELL INDUSTRIAL ESTATE SUNDERLAND ,
SR4 9EW
KENNETH IAN JOHNSON (current)
Director, SENIOR GENERAL MANAGER-QUALITY ASSURANCE, 2012.07.03
CALSONIC KANSEI SUNDERLAND LTD LLETHRI ROAD , LLANELLI
SA14 8HU, DYFED
WALES
PHILLIP JOHN WOOD (current)
Director, SENIOR GENERAL MANAGER-SALES & MARKETING, 2012.07.03
CALSONIC KANSEI SUNDERLAND LTD LLETHRI ROAD , LLANELLI
SA14 8HU, DYFED
WALES
AKIHIRO YAMASHITA (current)
Director, FINANCIAL DIRECTOR, 2015.07.23
CALSONIC KANSEI SUNDERLAND LTD LLETHRI ROAD , LLANELLI
SA14 8HU, DYFED
GORDON GRAEME ALLAN (resigned)
Secretary, FINANCE MGR, 2001.09.01 - 2004.03.19
36 ERRINGTON ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9LD, NORTHUMBERLAND
JOHN HUGH DAVIES (resigned)
Secretary, 1996.04.11 - 2001.09.01
THE OAKS SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6PJ, KENT
JOHN HUGH DAVIES (resigned)
Secretary, DIRECTOR, 2004.03.19 - 2007.09.12
THE OAKS SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6PJ, KENT
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 1992.11.11 - 1996.04.12
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
ANGELA JULIE PARSONS (resigned)
Secretary, 2008.08.11 - 2009.12.31
4 HARDING CLOSE LOUGHOR , SWANSEA
SA4 6PE, WEST GLAMORGAN
CHARLES RICHARD PEAR (resigned)
Secretary, VP BUS ADMINISTRATION, 2007.09.17 - 2008.08.11
2 PYREE SQUARE , LEAMINGTON
CV34 6DG, WARWICKSHIRE
PHILLIP ALAN SORENSEN (resigned)
Secretary, 1991.05.29 - 1992.11.11
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
THOMAS APOSTOLOS (resigned)
Director, PRESIDENT, 2002.09.06 - 2006.05.18
241 WESTRIDGE DRIVE KLEINBURG , ONTARIO
LOJ 1CO
CANADA
DAVID GRAHAM CAMPBELL (resigned)
Director, VICE PRESIDENT, 2010.03.19 - 2015.07.01
PENNYWELL INDUSTRIAL ESTATE SUNDERLAND ,
SR4 9EW
JAMES DAVIES (resigned)
Director, PRESIDENT & CHIEF OPERATING OFFICER, 2007.07.06 - 2012.07.03
CALSONIC KANSEI SUNDERLAND LTD LLETHRI ROAD , LLANELLI
SA14 8HU, DYFED
WALES
JOHN HUGH DAVIES (resigned)
Director, FINANCE DIRECTOR, 1991.05.29 - 1997.04.01
THE OAKS SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6PJ, KENT
JOHN HUGH DAVIES (resigned)
Director, 2001.09.01 - 2007.06.14
THE OAKS SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6PJ, KENT
MANFRED EIBECK (resigned)
Director, PRESIDENT-EUROPE, 2007.06.14 - 2008.08.11
RAAB 299 8321 , ST. MARGRETHEN
AUSTRIA
LESLIE NORMAN GRAHAM (resigned)
Director, GENERAL MGR, 2001.09.01 - 2003.06.30
ASPEN LODGE CROSSGATE PETH , DURHAM CITY
DH1 4PZ, DURHAM
JAMES LAURENCE HOBBS (resigned)
Director, MAGNA EXECUTIVE DIRECTOR, 1991.05.29 - 2001.09.01
HIGHFIELD HOUSE HOUGHTON GREEN LANE , PLAYDEN RYE
TN31 7PJ, EAST SUSSEX
STEPHEN JOHN HOPPER (resigned)
Director, SENIOR VICE PRESIDENT, 2010.03.19 - 2014.02.19
CALSONIC KANSEI SUNDERLAND LTD LLETHRI ROAD , LLANELLI
SA14 8HU, DYFED
WALES
RYOTA HOSHINO (resigned)
Director, DIR KANSEI CORP, 1993.06.01 - 2000.05.24
2-27-3 SAKAE-CHO HIMO-SHI , 191 TOKYO
FOREIGN
JAPAN
HIDEMASA HOSOO (resigned)
Director, ACCOUNTING, 1991.05.29 - 1993.06.01
NO 1910 2-CHOME NISSHINCHO , OMIYA
FOREIGN, SAITAMA 331
JAPAN
KLAUS IFFLAND (resigned)
Director, PRESIDENT INTIER EUROPE, 2006.05.18 - 2007.02.20
AM HASENBERGL 19 , INGOLSTADT 85051
BAVARIA
GERMANY
SHOJU ISHII (resigned)
Director, PRESIDENT, 1994.11.29 - 1997.05.22
1/63/3 NISHIGAHARA KITA-KU , TOKYO
114
JAPAN
AKIRA KANEKO (resigned)
Director, 2008.07.01 - 2009.10.01
THE BAR THE BAR ST JAMES GATE , NEWCASTLE UPON TYNE
NE1 4BA
AKIHIRO MAKINO (resigned)
Director, 2007.07.06 - 2008.07.01
6 MANOR CHASE APARTMENTS , NEWCASTLE UPON TYNE
NE1 2EQ, NORTHUMBERLAND
TAKAO MIYASHITA (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2005.07.01
1-33-1 APT 611 KASUGA , AGEO-SHI
SAITAMA 362-0074
JAPAN
HIROSHI MORIYA (resigned)
Director, CHAIRMAN, 2009.10.01 - 2010.04.01
LLETHRI ROAD , LLANELLI
SA14 8HU, CARMARTHENSHIRE
KOJI MURAYAMA (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2006.03.31
26-2 ASAHI-CHO TATEBAYASHI-CITY, , TATEBAYASHI
GUMMA 374-0063
JAPAN
HISAO OCHIAI (resigned)
Director, SVP RESEARCH & DEVELOPMENT, 2010.03.19 - 2011.03.31
CALSONIC KANSEI LLETHRI ROAD , LLANELLI
SA14 8HU, CARMARTHENSHIRE
DAVID PALLAS (resigned)
Director, MANAGING DIRECTOR, 2005.07.08 - 2006.03.31
CLOVER LODGE SALEM , LLANDEILO
SA19 7LY, DYFED

Companies near to CALSONIC KANSEI SUNDERLAND ltd.

Information about the Private Limited Company CALSONIC KANSEI SUNDERLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01.