SUMI AGRO EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUMI AGRO EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUMI AGRO EUROPE LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073407. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUMI AGRO EUROPE LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073407. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUMI AGRO EUROPE LIMITED - LONDON
This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VINTNERS PLACE
LONDON
EC4V 3BJ
This Company Originates in : United Kingdom
Previous trading names include:
SUMMIT AGRO EUROPE LIMITED (until 04/01/2010)
SUMMIT AGRO EUROPE LIMITED (until 04/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTOINE CHARLES JEAN MEYER | Apr 1964 | French | Director | 2020-04-01 | CURRENT |
MR KOJI ICHINOSE | Apr 1969 | Japanese | Director | 2020-04-01 | CURRENT |
MRS PALLAVI SHAH | Secretary | 2020-07-29 | CURRENT | ||
TATSURO TAMURA | Oct 1963 | Japanese | Director | 2022-05-26 | CURRENT |
MR TAKASHI TANAKA | Feb 1974 | Japanese | Director | 2022-05-26 | CURRENT |
MR MASATAKA TANI | Jul 1971 | Japanese | Director | 2021-04-01 | CURRENT |
MR HAJIME UCHIIKE | Aug 1972 | Japanese | Director | 2022-05-26 | CURRENT |
MR MASAHITO UNO | Oct 1965 | Japanese | Director | 2022-05-26 | CURRENT |
MR WLODZIMIERZ JERZY WLEKLIK | Dec 1952 | Polish | Director | 2008-09-01 | CURRENT |
MR HIDEO OZAKI | Jul 1957 | Japanese | Director | 2010-10-05 UNTIL 2015-04-17 | RESIGNED |
MR YOSHINARI OKURA | Jul 1960 | Japanese | Director | 2012-04-02 UNTIL 2018-04-26 | RESIGNED |
MR KATSUYA OKUYAMA | Jun 1963 | Japanese | Director | 2013-07-01 UNTIL 2016-10-24 | RESIGNED |
YOSHIO TAKEUCHI | Jun 1949 | Director | 2002-12-20 UNTIL 2004-03-31 | RESIGNED | |
MICHAEL TERRY SAGGERS | Dec 1942 | British | Director | 1995-06-28 UNTIL 1995-07-21 | RESIGNED |
MANABU SAITOH | Jun 1958 | Japanese | Director | 2003-09-17 UNTIL 2005-03-31 | RESIGNED |
MR NORIYOSHI SONE | Oct 1962 | Japanese | Director | 2009-07-01 UNTIL 2012-04-02 | RESIGNED |
MR KAZUMA SUZUKI | Sep 1969 | Japanese | Director | 2016-10-24 UNTIL 2022-01-13 | RESIGNED |
SIZUKA TAMURA | Jan 1945 | Japan | Director | 1998-05-26 UNTIL 1999-03-29 | RESIGNED |
TOMOAKI TETSU | May 1966 | Japanese | Director | 2005-09-07 UNTIL 2010-01-31 | RESIGNED |
YOSHIAKI ODA | Jul 1950 | Japanese | Director | 1995-07-21 UNTIL 1996-04-25 | RESIGNED |
MR TATSUYA SUTO | Nov 1957 | Japanese | Director | 2012-04-02 UNTIL 2014-07-01 | RESIGNED |
MR KOTARO TAMEDA | Jul 1966 | Japan | Director | 2011-10-01 UNTIL 2016-04-01 | RESIGNED |
KEI TOKUMITSU | Apr 1964 | Secretary | 1995-10-06 UNTIL 2002-03-20 | RESIGNED | |
TAKAHIRO IZUTA | Jun 1953 | Japanese | Secretary | 1995-07-21 UNTIL 1995-10-06 | RESIGNED |
STEVEN PARRIANEN | British | Secretary | 2005-10-01 UNTIL 2016-10-04 | RESIGNED | |
NOBUYUKI TAKADA | Feb 1959 | Japanese | Secretary | 2002-03-20 UNTIL 2002-12-31 | RESIGNED |
KOTARO TAMEDA | Jul 1966 | Secretary | 2003-01-01 UNTIL 2005-09-30 | RESIGNED | |
MR CHRISTOPHER JOHN WHITE | Secretary | 2018-12-13 UNTIL 2020-07-29 | RESIGNED | ||
MR SIMON COLIN HALL | Secretary | 2016-10-04 UNTIL 2018-12-13 | RESIGNED | ||
TAKANORI ANDO | Dec 1961 | Japanese | Director | 2009-11-01 UNTIL 2013-06-30 | RESIGNED |
MR. MICHINOBU YUGEN | Dec 1958 | Japanese | Director | 2014-07-01 UNTIL 2018-04-26 | RESIGNED |
KOOICHI KAWABE | Mar 1944 | Japanese | Director | 1995-07-21 UNTIL 1996-11-26 | RESIGNED |
TAKAHIRO IZUTA | Jun 1953 | Japanese | Director | 1995-07-21 UNTIL 1997-10-24 | RESIGNED |
MR NAOJI ICHISUGI | Oct 1954 | Japanese | Director | 2005-08-20 UNTIL 2010-10-05 | RESIGNED |
SUSUMU FUKADA | Apr 1947 | Japanese | Director | 2000-01-24 UNTIL 2005-09-07 | RESIGNED |
KEINOSUKE ECHIGOYA | Nov 1938 | Japanese | Director | 1997-11-28 UNTIL 1998-05-26 | RESIGNED |
MR DERRICK JOHN COOPER | Nov 1960 | British | Director | 2002-03-19 UNTIL 2005-09-30 | RESIGNED |
TOSHIYA BITO | Apr 1957 | Japanese | Director | 1997-11-28 UNTIL 2002-06-20 | RESIGNED |
KIYOSHI KOHNO | Dec 1944 | Japanese | Director | 1996-04-25 UNTIL 2000-05-23 | RESIGNED |
MR HAGA BIN | Feb 1964 | Japanese | Director | 2016-10-24 UNTIL 2018-04-26 | RESIGNED |
MR. KOTARO TAMEDA | Jul 1966 | Japanese | Director | 2018-04-26 UNTIL 2020-04-01 | RESIGNED |
HIDEHIRO KUDO | Jun 1950 | Japanese | Director | 1997-04-28 UNTIL 2001-11-12 | RESIGNED |
TOMOKUNI KABUTO | Nov 1942 | Japanese | Director | 1996-11-26 UNTIL 1998-05-26 | RESIGNED |
YOSHIAKI ODA | Jul 1950 | British | Director | 2001-11-12 UNTIL 2009-06-30 | RESIGNED |
MR TAKASHI TANAKA | Feb 1974 | Japanese | Director | 2010-01-01 UNTIL 2010-01-01 | RESIGNED |
MR TAKASHI TANAKA | Feb 1974 | Japanese | Director | 2010-01-01 UNTIL 2012-04-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-06-28 UNTIL 1995-07-21 | RESIGNED | ||
MR TOMOAKI TETSU | May 1966 | Japanese | Director | 2016-04-01 UNTIL 2022-05-26 | RESIGNED |
MR. TAKAHIRO NISHIHARA | Oct 1962 | Japanese | Director | 2018-04-26 UNTIL 2021-04-01 | RESIGNED |
MR. TAKASHI YAMANA | Oct 1963 | Japanese | Director | 2018-04-26 UNTIL 2022-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumitomo Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |