AGROVISTA UK LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
AGROVISTA UK LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
AGROVISTA UK LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525529. The accounts status is FULL and accounts are next due on 30/09/2024.
AGROVISTA UK LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525529. The accounts status is FULL and accounts are next due on 30/09/2024.
AGROVISTA UK LIMITED - NOTTINGHAM
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
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
RUTHERFORD HOUSE
NOTTINGHAM
NG7 2PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAKESHI ASAI | Nov 1960 | Japanese | Director | 2020-04-01 | CURRENT |
MR DUNCAN LEONARD THOMAS BROWN | Secretary | 2015-10-01 | CURRENT | ||
MR DUNCAN LEONARD THOMAS BROWN | Nov 1965 | British | Director | 2015-10-01 | CURRENT |
MR CHRISTOPHER CLAYTON | Oct 1966 | British | Director | 2015-03-04 | CURRENT |
MR KEISUKE ISHII | Dec 1974 | Japanese | Director | 2024-04-01 | CURRENT |
MR TOMOMI OTSUKA | Oct 1965 | Japanese | Director | 2024-04-01 | CURRENT |
HISASHI SAITO | Sep 1944 | Japanese | Director | 1998-05-06 UNTIL 2001-07-01 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1998-03-11 UNTIL 1998-05-06 | RESIGNED |
NAOYA IWASHITA | Jan 1957 | Japanese | Director | 2007-04-01 UNTIL 2009-04-30 | RESIGNED |
MR JAMES ROBERTSON | Nov 1950 | British | Director | 2001-01-01 UNTIL 2012-12-19 | RESIGNED |
MR KEITH POLLARD | British | Director | 2001-05-15 UNTIL 2010-06-30 | RESIGNED | |
MARTIN STANLEY PHILLIPS | Oct 1947 | British | Director | 1998-09-01 UNTIL 2001-05-15 | RESIGNED |
MT TAKAHARU ODA | Apr 1968 | Japanese | Director | 2016-04-22 UNTIL 2019-04-16 | RESIGNED |
MR JAMES ROBERTSON | Nov 1950 | British | Director | 2014-09-01 UNTIL 2015-03-31 | RESIGNED |
TAKESHI MATSUURA | Jul 1957 | Japanese | Director | 2007-05-01 UNTIL 2008-05-16 | RESIGNED |
MR FRED JACQUES MASON | Oct 1950 | British | Director | 2014-01-06 UNTIL 2015-06-30 | RESIGNED |
MR COLIN HUGH MACEWAN | Feb 1962 | British | Director | 2010-01-01 UNTIL 2011-01-07 | RESIGNED |
MR RICHARD JOHN LOCKETT | Oct 1953 | British | Director | 2002-09-01 UNTIL 2014-06-30 | RESIGNED |
MR SEIICHI KUWATA | Jul 1964 | Japanese | Director | 2022-04-01 UNTIL 2024-04-01 | RESIGNED |
MR NAOTAKA KONO | Jul 1955 | Japanese | Director | 2004-02-01 UNTIL 2007-05-31 | RESIGNED |
MR NAOTAKA KONO | Jul 1955 | Japanese | Director | 2009-05-01 UNTIL 2013-08-22 | RESIGNED |
MR YUHA KODAIRA | Jun 1968 | Japanese | Director | 2016-04-22 UNTIL 2022-12-23 | RESIGNED |
MR SHIGEKI MORIYAMA | Dec 1976 | Japanese | Director | 2020-04-01 UNTIL 2022-04-01 | RESIGNED |
HIDEYUKI YASUE | British | Secretary | 1998-05-06 UNTIL 1998-09-01 | RESIGNED | |
MR KEITH POLLARD | British | Secretary | 2001-05-15 UNTIL 2010-06-30 | RESIGNED | |
MARTIN STANLEY PHILLIPS | Oct 1947 | British | Secretary | 1998-09-01 UNTIL 2001-05-15 | RESIGNED |
MR GLENN AUNGLES | Secretary | 2010-07-19 UNTIL 2015-10-01 | RESIGNED | ||
MR TSUYOSHI SEKITA | Feb 1977 | Japanese | Director | 2015-04-01 UNTIL 2016-04-22 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1998-03-11 UNTIL 1998-05-06 | RESIGNED |
MR KEITA INOUE | May 1984 | Japanese | Director | 2023-05-16 UNTIL 2024-04-01 | RESIGNED |
MR JUNICHI IMAIZUMI | Aug 1955 | Japanese | Director | 2013-08-22 UNTIL 2016-09-15 | RESIGNED |
TSUYOSHI IGARASHI | May 2002 | Japanese | Director | 2002-11-01 UNTIL 2004-02-01 | RESIGNED |
MR TADASHI HIROE | Sep 1957 | Japanese | Director | 2008-05-16 UNTIL 2010-05-01 | RESIGNED |
KENICHI HATTA | Nov 1950 | Japanese | Director | 2002-11-12 UNTIL 2004-04-01 | RESIGNED |
MR JO HARADA | Apr 1962 | Japanese | Director | 2011-10-27 UNTIL 2013-04-22 | RESIGNED |
MR HIDEKAZU FUTAI | Nov 1962 | Japanese | Director | 2011-10-27 UNTIL 2015-03-31 | RESIGNED |
MR SUMIHISA FUJIWARA | Apr 1967 | Japanese | Director | 2014-01-06 UNTIL 2015-10-30 | RESIGNED |
MR MUTSUMI ISHIZUKI | Feb 1958 | Japanese | Director | 2018-03-27 UNTIL 2020-04-01 | RESIGNED |
KAZUNORI FUJIKAWA | Aug 1956 | Japanese | Director | 2010-05-01 UNTIL 2011-10-27 | RESIGNED |
MR TETSUAKI SAITO | Jan 1959 | Japanese | Director | 2013-04-22 UNTIL 2015-03-31 | RESIGNED |
MR DAVID JAMES OSBORN CAFFALL | Jun 1951 | British | Director | 1998-09-01 UNTIL 2002-08-30 | RESIGNED |
GLENN AUNGLES | Sep 1966 | British | Director | 2010-07-19 UNTIL 2015-10-01 | RESIGNED |
MR TAKASHI AKAI | Mar 1963 | Japanese | Director | 2015-03-31 UNTIL 2016-04-22 | RESIGNED |
MR YOICHIRO DEGUCHI | Dec 1958 | Japanese | Director | 2016-04-22 UNTIL 2017-04-26 | RESIGNED |
MR NAOYA IWASHITA | Jan 1957 | Japanese | Director | 2015-03-31 UNTIL 2018-03-27 | RESIGNED |
TATSURO ISHIJIMA | Oct 1961 | Japanese | Director | 2010-05-01 UNTIL 2013-04-22 | RESIGNED |
SHUNSUKE KAWAZATO | Jun 1950 | Japanese | Director | 2001-07-01 UNTIL 2002-10-31 | RESIGNED |
MR TSUYOSHI SEKITA | Feb 1977 | Japanese | Director | 2017-04-26 UNTIL 2020-04-01 | RESIGNED |
MR NAOHIKO SAKA | Dec 1970 | Japanese | Director | 2022-04-01 UNTIL 2024-04-01 | RESIGNED |
MR TSUTOMU SAITO | Oct 1966 | Japanese | Director | 2019-04-16 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marubeni Europe Plc | 2016-04-07 - 2016-04-07 | London |
Right to appoint and remove directors Significant influence or control as firm |
|
Marubeni Agrochemical Limited | 2016-04-07 | Nottingham | Ownership of shares 75 to 100 percent |