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 - LONDON

This company is listed in the following categories:
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)

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

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