SEWS-COMPONENTS EUROPE B.V.

Overview

Company Name	SEWS-COMPONENTS EUROPE B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC024457
External Registration Number	34181495
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SEWS-COMPONENTS EUROPE B.V. located?

Registered Office Address	Joop Geesinkweg 901 Joop Geesinkweg 901, Ground 1st, 2nd, 3rd Floor 1114ab Amsterdam Amsterdam Amsterdam 1114ab Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for SEWS-COMPONENTS EUROPE B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

SEWS-COMPONENTS EUROPE B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Distribution Of Automotive Components
Legal Form	Besloten Vennootschap (Limited Liability) Private
Is a Credit or Financial Institution	No
Governed By	Laws Of The Netherlands
Originating Registry Country	NETHERLANDS
Place Registered	Kamer Van Koophandel (Amsterdam), Hoofdkantoor, De Ruyterkade 5
Company Number	34181495

What are the latest filings for SEWS-COMPONENTS EUROPE B.V.?

Filings
Date	Description	Document	Type
Mar 05, 2025	Termination of appointment of Kunihiro Toya as a director on Feb 14, 2025	2 pages	OSTM01

Mar 05, 2025	Termination of appointment of Yukinori Saka as a director on Feb 14, 2025	2 pages	OSTM01

Dec 02, 2024	Termination of appointment of Katsuhide Takagi as a director on Oct 15, 2024	2 pages	OSTM01

Dec 02, 2024	Appointment of Mr. Masakazu Fujiwara as a director on Oct 15, 2024	3 pages	OSAP01

Dec 02, 2024	Termination of appointment of Hajime Okada as a director on Oct 15, 2024	2 pages	OSTM01

Dec 02, 2024	Appointment of Sadahide Mizutani as a director on Oct 15, 2024	3 pages	OSAP01

Aug 05, 2024	Group of companies' accounts made up to Mar 31, 2023	49 pages	AA

Aug 31, 2023	Appointment of Yukinori Saka as a director on Jul 13, 2023	3 pages	OSAP01

Aug 31, 2023	Appointment of Takekazu Okutsu as a director on Jul 13, 2023	3 pages	OSAP01

Aug 31, 2023	Termination of appointment of Kenichiro Seto as a director on Jul 13, 2023	2 pages	OSTM01

Aug 31, 2023	Termination of appointment of Shinsuke Tsutsui as a director on Jul 13, 2023	2 pages	OSTM01

Jun 26, 2023	Full accounts made up to Mar 31, 2022	53 pages	AA

Jul 29, 2022	Group of companies' accounts made up to Mar 31, 2021	55 pages	AA

Mar 01, 2022	Group of companies' accounts made up to Mar 31, 2020	49 pages	AA

Jan 04, 2022	Termination of appointment of Eiji Saijo as a director on Oct 05, 2021	2 pages	OSTM01

Jan 04, 2022	Appointment of Yutaka Nishide as a director on Oct 05, 2021	3 pages	OSAP01

Jun 03, 2021	Termination of appointment of Kenichi Urushibata as a director on Dec 03, 2020	2 pages	OSTM01

Apr 01, 2021	Details changed for an overseas company - Change in Objects 31/12/99	pages	OSCH02

Apr 01, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Apr 01, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

Apr 01, 2021	Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 15Mths	4 pages	OSCH02

Nov 19, 2020	Termination of appointment of Sadahide Mizutani as a director on Oct 13, 2020	2 pages	OSTM01

Nov 18, 2020	Appointment of Mr Hajime Okada as a director on Oct 13, 2020	3 pages	OSAP01

Nov 18, 2020	Appointment of Mr Katsuhide Takagi as a director on Oct 13, 2020	3 pages	OSAP01

Nov 18, 2020	Appointment of Mr Shinsuke Tsutsui as a director on Oct 13, 2020	3 pages	OSAP01

View All Filings

Who are the officers of SEWS-COMPONENTS EUROPE B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FUJIWARA, Masakazu, Mr. London Road ST5 1NY Newcastle Under Lyme 21 Windsor Court Staffordshire United Kingdom	Oct 15, 2024		Director	London Road ST5 1NY Newcastle Under Lyme 21 Windsor Court Staffordshire United Kingdom	United Kingdom	Japanese	1968-10	328012510001
MIZUTANI, Sadahide Shiratsuka-Chou Tsu-Shi Mie 227-228 514-0101 Japan	Oct 15, 2024		Director	Shiratsuka-Chou Tsu-Shi Mie 227-228 514-0101 Japan	Japan	Japanese	1962-11	329940510001
NISHIDE, Yutaka Kunoshiro-Cho Yokkaichi-Shi Mie 5-1-501 Japan	Oct 05, 2021		Director	Kunoshiro-Cho Yokkaichi-Shi Mie 5-1-501 Japan	Japan	Japanese	1961-1	291010690001
OGATA, Yoshiyuki Yayoi, Utsunomiya-Shi, Tochigi, 320-0837 Japan Tochigi, 320-0837 1-11-13 Japan	Jul 19, 2018		Director	Yayoi, Utsunomiya-Shi, Tochigi, 320-0837 Japan Tochigi, 320-0837 1-11-13 Japan	Japan	Japanese	1963-11	250351810001
OKUTSU, Takekazu Ekimoto-Cho Kuwana-Shi Mie 9-1302 Japan	Jul 13, 2023		Director	Ekimoto-Cho Kuwana-Shi Mie 9-1302 Japan	Japan	Japanese	1972-4	313003150001
SUMIDA, Yoshitaka Shikama-Cho. Yokkaichi-City, Mie Pref, 5121113 Japan Mie 5121113 128 Japan	May 22, 2018		Director	Shikama-Cho. Yokkaichi-City, Mie Pref, 5121113 Japan Mie 5121113 128 Japan	Japan	Japanese	1963-10	250338090001
WHALLEY, David Michael Middlewich Road CW4 7EB Sholmes Chapel 68 Cheshire United Kingdom	May 22, 2018		Director	Middlewich Road CW4 7EB Sholmes Chapel 68 Cheshire United Kingdom	England	British	1968-3	190859470002
CHISHIMA, Masamitsu 1-14 Nishisueiro-Cho Yokkaichi-Mie Sws-Japan Japan	Aug 21, 2012	Apr 07, 2017	Director	1-14 Nishisueiro-Cho Yokkaichi-Mie Sws-Japan Japan	Japan	Japanese	1964-8	173950860001
FUJIMOTO, Hiroyuki 9-1 Shibaura 3-Chrome Minato-Ku Shibaura Renasite Tower 8f Tokyo 108-0023 Japan	Aug 21, 2012	Jun 07, 2016	Director	9-1 Shibaura 3-Chrome Minato-Ku Shibaura Renasite Tower 8f Tokyo 108-0023 Japan	Japan	Japanese	1961-3	173950000001
FUJINOKI, Toshio 2-2-16 Nagoshinmachi Suzuka Mie 513-0041 Japan	Sep 14, 2009	Aug 26, 2016	Director	2-2-16 Nagoshinmachi Suzuka Mie 513-0041 Japan	Japan	Japanese	1954-12	155946650001
HATTORI, Keiichi Ifuna-Cho, Suszuka Mie Mie 1053-2 Japan	Dec 07, 2016	Oct 13, 2020	Director	Ifuna-Cho, Suszuka Mie Mie 1053-2 Japan	Japan	Japanese	1954-10	235113190001
IKEUCHI, Masayuki Cemetery Road Silverdale ST5 6PA Newcastle-Under-Lyme Prospect House Staffordshire United Kingdom	Oct 16, 2013	Aug 26, 2016	Director	Cemetery Road Silverdale ST5 6PA Newcastle-Under-Lyme Prospect House Staffordshire United Kingdom	England	Japanese	1968-3	181208900001
INOUE, Osamu 3-17-26-703 Furuichi Joutou-Ku Osaka City Osaka 536 0001 Japan	Apr 01, 2003	Aug 21, 2012	Director	3-17-26-703 Furuichi Joutou-Ku Osaka City Osaka 536 0001 Japan	Germany	Japanese	1952-8	88565210001
KASHIHARA, Takao Minaminozaka, Kawanishi-City, Hyogo Hyogo 666-0136 1-1-71 Japan	Jun 30, 2015	Feb 04, 2019	Director	Minaminozaka, Kawanishi-City, Hyogo Hyogo 666-0136 1-1-71 Japan	Japan	Japanese	1958-6	235116020001
KAWAKAMI, Shinichi 5-33 Kitshama 4-Crone Osaka S41-0041 Sumitomo Electric Industries Ltd Japan	Apr 19, 2010	Oct 16, 2013	Director	5-33 Kitshama 4-Crone Osaka S41-0041 Sumitomo Electric Industries Ltd Japan	Japan	Japanese	1960-8	155968280001
KAWAKITA, Tatsuya Haydon House Hotel Haydon Street Basford ST4 6JD Newcastle Under Lyme Staffordshire	Apr 01, 2003	Mar 17, 2005	Director	Haydon House Hotel Haydon Street Basford ST4 6JD Newcastle Under Lyme Staffordshire		Japanese	1952-7	83760260001
KITAHARA, Teruyuki Shiroko, Suzuka-Shi, Mie Mie 5100243 Japan 1-31-18 Mie 5100243 Japan	Jun 30, 2015	May 22, 2018	Director	Shiroko, Suzuka-Shi, Mie Mie 5100243 Japan 1-31-18 Mie 5100243 Japan	Japan	Japanese	1966-10	235115020001
KUMAMOTO, Hirofumi 33 Dieselstrasse Wolfsburg 38446 Germany	Mar 31, 2011	Oct 13, 2020	Director	33 Dieselstrasse Wolfsburg 38446 Germany	Germany	Japanese	1960-3	159967090001
KURIMOTO, Naoya 1-14 Nishisueiro-Cho Yokkaichi-Mie Sws-Japan Japan	Aug 21, 2012	Jun 30, 2015	Director	1-14 Nishisueiro-Cho Yokkaichi-Mie Sws-Japan Japan	Japan	Japanese	1960-11	173950660001
LAWSON, Michael James Mill Lane CW4 8PN Goostrey 30 Cheshire	Mar 17, 2005	May 22, 2018	Director	Mill Lane CW4 8PN Goostrey 30 Cheshire	England	British	1956-7	77261630001
MATSUMOTO, Masayoshi 3-5-3-102 Sakura, Setagaya-Ku FOREIGN Tokyo 156-0053 Japan	Apr 01, 2003	Mar 08, 2005	Director	3-5-3-102 Sakura, Setagaya-Ku FOREIGN Tokyo 156-0053 Japan		Japanese	1944-9	65575470002
MIZUTANI, Sadahide Shiratsuka-Cho, Tsu-City Mie-Pre Mie-Pre 514-0101 227-28 Japan	Jun 30, 2015	Oct 13, 2020	Director	Shiratsuka-Cho, Tsu-City Mie-Pre Mie-Pre 514-0101 227-28 Japan	Japan	Japanese	1962-11	235114400001
MORIMOTO, Hiroshi 2-18-24 Hanjo FOREIGN Minoo Osaka 562-0044 Japan	Apr 01, 2003	Jul 12, 2006	Director	2-18-24 Hanjo FOREIGN Minoo Osaka 562-0044 Japan		Japanese	1940-8	88565240001
NAKANO, Hiroyuki 18 Sar Utca Szekesfehervar 8000 Hungary	Sep 14, 2008	Apr 18, 2012	Director	18 Sar Utca Szekesfehervar 8000 Hungary	Hungary	Japanese	1955-3	155946380001
NITTO, Toshihiro Harrowby Drive Westlands ST5 3JW Newcastle Under Lyme 29 Staffordshire	Jul 31, 2007	Oct 16, 2013	Director	Harrowby Drive Westlands ST5 3JW Newcastle Under Lyme 29 Staffordshire	Uk	Japanese	1959-7	124125090002
OKA, Hiroyuki Dieselstrasse Wolfsburg 33 38446 Germany	Jul 31, 2011	Aug 21, 2012	Director	Dieselstrasse Wolfsburg 33 38446 Germany	Germany	Japanese	1962-8	164018870001
OKADA, Hajime Minami Hamadacho Yokkaichi Mie 5-36-504 Japan	Oct 13, 2020	Oct 15, 2024	Director	Minami Hamadacho Yokkaichi Mie 5-36-504 Japan	Japan	Japanese	1959-10	276697610001
OKUTANI, Koji Koriyami, Suszuka Mie Mie 510-0263 2018-9 Japan	Apr 07, 2017	Oct 13, 2020	Director	Koriyami, Suszuka Mie Mie 510-0263 2018-9 Japan	Japan	Japanese	1967-1	235112750001
ONO, Yasumasa Heinenkamp Wolfsburg Sumitomo Electric Bordnetze Gmbh 38444 Germany	Aug 21, 2012	Jun 30, 2015	Director	Heinenkamp Wolfsburg Sumitomo Electric Bordnetze Gmbh 38444 Germany	Germany	Japanese	1950-9	173950410001
SAIJO, Eiji 1-14 Nishisueiro-Cho Yokkaichi-Mie Sws-Japan Japan	Jul 31, 2011	Oct 05, 2021	Director	1-14 Nishisueiro-Cho Yokkaichi-Mie Sws-Japan Japan	Japan	Japanese	1957-1	164019020001
SAKA, Yukinori Fejer, Szekesfehervar Varkor Utca, 25-27, B36 Hungary Szekesfehervar 8000 Hungary	Jul 13, 2023	Feb 14, 2025	Director	Fejer, Szekesfehervar Varkor Utca, 25-27, B36 Hungary Szekesfehervar 8000 Hungary	Hungary	Japanese	1970-5	313004840001
SETO, Kenichiro Sakuragaoka, Minoo-City Osaka Osaka 3-311 Japan	Aug 26, 2016	Jul 13, 2023	Director	Sakuragaoka, Minoo-City Osaka Osaka 3-311 Japan	Japan	Japanese	1962-9	235115400001
SHIMIZU, Kazushi 373 Yagotoyama Tenpaku-Ku, Nagoya-Shi Aichi-Ken 468-0077 Aichi-Ken 468-0077 Park House, Yagotonooka 204 Japan	Jun 30, 2015	Jul 19, 2018	Director	373 Yagotoyama Tenpaku-Ku, Nagoya-Shi Aichi-Ken 468-0077 Aichi-Ken 468-0077 Park House, Yagotonooka 204 Japan	Japan	Japanese	1961-6	235116640001
SUGAYA, Mario 9 Martin Dale Loggerheads TF9 4DH Market Drayton Salop	Apr 01, 2003	Jul 12, 2006	Director	9 Martin Dale Loggerheads TF9 4DH Market Drayton Salop		Japanese	1947-10	83552850001
TAKAGI, Katsuhide Blears Avenue Nantwich Cheshire CW5 6GG Nantwich 33 Cheshire United Kingdom	Oct 13, 2020	Oct 15, 2024	Director	Blears Avenue Nantwich Cheshire CW5 6GG Nantwich 33 Cheshire United Kingdom	United Kingdom	Japanese	1970-8	265279730001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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