Company information:
Sumitomo (Shi) Demag Plastics Machinery (Uk) Limited (No: 01185700)
Address: ACCENT HOUSE TRIANGLE BUSINESS PARK, WENDOVER ROAD, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5BL
Status: Active
Incorporated: 30-Sep-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: NIGEL FLOWERS ( DOB: May-1960 From: Apr-1998 )
Current Director: GERD LIEBIG ( DOB: Apr-1961 From: Jan-2017 )
Current Director: DAVID RAINE ( DOB: Aug-1965 From: Dec-2022 )
Resigned Director: ANTHONY VICTOR CHIVERS ( DOB: Aug-1946 From: Apr-1998 To: Jul-2000 )
Resigned Director: IAN CRAWFORD ( DOB: Jul-1961 From: Feb-2003 To: Mar-2004 )
Resigned Director: SHAUN DEAN ( DOB: Oct-1965 From: Nov-2009 To: Jun-2013 )
Resigned Director: GUNTHER FISCHBACH ( DOB: May-1956 From: Feb-1996 To: Mar-1998 )
Resigned Director: CHRISTOPH FISCHER ( DOB: Jun-1941 From: Nov-1994 To: Jan-2001 )
Resigned Director: HELMAR FRANZ ( DOB: Jan-1950 From: Apr-1999 To: Apr-2005 )
Resigned Director: GRAEME ANDREW HERLIHY ( DOB: May-1963 From: May-1999 To: Sep-2002 )
Resigned Director: HERBERT HOEGEMANN ( DOB: Apr-1954 From: May-2005 To: Apr-2006 )
Resigned Director: ROBERT KEIGHLEY JACKSON ( DOB: Jan-1947 From: Apr-1991 To: Dec-1995 )
Resigned Director: KURT-JUERGEN KINZIUS ( DOB: Feb-1957 From: Apr-1991 To: Nov-1994 )
Resigned Director: FLORIAN KOENIG ( DOB: Feb-1966 From: Feb-2001 To: Oct-2005 )
Resigned Director: GERHARD KUETZING ( DOB: May-1937 From: Apr-1991 To: Oct-1993 )
Resigned Director: KLAUS LEHWALD ( DOB: Dec-1960 From: Mar-1996 To: May-1999 )
Resigned Director: TETSUYA OKAMURA ( DOB: May-1956 From: Nov-2014 To: Dec-2016 )
Resigned Director: CHRISTIAN RENNERS ( DOB: Oct-1965 From: Jun-2013 To: Nov-2014 )
Resigned Director: BARRINGTON ARTHUR TAYLOR ( DOB: Aug-1942 From: Apr-1991 To: Dec-2001 )
Resigned Director: DONALD THORNE ( DOB: Sep-1931 From: Apr-1991 To: Sep-1993 )
Resigned Director: WOLFGANG VON SCHROETER ( DOB: Mar-1938 From: Apr-1991 To: Mar-1999 )
Resigned Director: KEITH WHITEHEAD ( DOB: Aug-1937 From: Apr-1991 To: Jan-1993 )
Resigned Secretary: ROSEMARY HERRINGTON ( From: Jul-1991 To: May-2019 )
Resigned Secretary: BARRINGTON ARTHUR TAYLOR ( DOB: Aug-1942 From: Apr-1991 To: Jul-1991 )
Persons of Significant Control:
Sumitomo (Shi) Demag Plastics Machinery Gmbh, Sumitomo (Shi) Demag Altdorfer Str. 15, 90571 Schwaig, Nuremberg, Germany: Ownership of shares – 75% or more (Notified: 2017-03-31)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23,000 | 36,000 | 0.0,0.0,23000.0,36000.0 | ||
| Current assets | 4,190,000 | 3,548,000 | 0.0,0.0,4190000.0,3548000.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 3,519,000 | 2,741,000 | 0.0,0.0,3519000.0,2741000.0 | ||
| Net current assets (liabilities) | 3,065,000 | 2,847,000 | 0.0,0.0,3065000.0,2847000.0 | ||
| Total assets less current liabilities | 3,088,000 | 2,883,000 | 0.0,0.0,3088000.0,2883000.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 10,000 | 10,000 | 0.0,0.0,10000.0,10000.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3,078,000 | 2,873,000 | 0.0,0.0,3078000.0,2873000.0 | ||
| Equity / share capital and reserves | 2,657,000 | 2,756,000 | 3,078,000 | 2,873,000 | 2657000.0,2756000.0,3078000.0,2873000.0 |