SUMI AGRO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUMI AGRO LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUMI AGRO LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07806329. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUMI AGRO LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07806329. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUMI AGRO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMASZ JERZY MALCZEWSKI | Aug 1963 | Polish | Director | 2019-04-02 | CURRENT |
MR KEN PRIESTLEY | Jun 1963 | British | Director | 2023-06-29 | CURRENT |
MR ANTOINE CHARLES JEAN MEYER | Apr 1964 | French | Director | 2020-04-01 | CURRENT |
MR AKIO TANI | Apr 1972 | Japanese | Director | 2021-04-20 | CURRENT |
MRS PALLAVI SHAH | Secretary | 2020-07-28 | CURRENT | ||
MR SAMUELE ALESSANDRINI | Sep 1973 | Italian | Director | 2022-02-11 | CURRENT |
MR SIMON COLIN HALL | Secretary | 2016-10-04 UNTIL 2018-12-20 | RESIGNED | ||
MR WLODZIMIERZ JERZY WLEKLIK | Dec 1952 | Polish | Director | 2013-07-01 UNTIL 2019-02-06 | RESIGNED |
STEVEN PARRIANEN | Secretary | 2011-10-12 UNTIL 2016-10-04 | RESIGNED | ||
MR CHRISTOPHER JOHN WHITE | Secretary | 2018-12-20 UNTIL 2020-07-28 | RESIGNED | ||
MR LáSZLó KáROLY WIRTH | Aug 1960 | Hungarian | Director | 2019-02-06 UNTIL 2023-06-29 | RESIGNED |
MR KAZUHIKO MURAHASHI | Jul 1961 | Japanese | Director | 2015-05-01 UNTIL 2019-05-02 | RESIGNED |
MR TOMOAKI TETSU | May 1966 | Japanese | Director | 2019-02-06 UNTIL 2020-04-01 | RESIGNED |
TAKASHI TANAKA | Feb 1974 | Japanese | Director | 2011-10-12 UNTIL 2012-04-01 | RESIGNED |
MR STEVEN PARRIANEN | Nov 1967 | British | Director | 2012-04-02 UNTIL 2016-10-04 | RESIGNED |
HIDEO OZAKI | Feb 1965 | Japanese | Director | 2011-10-12 UNTIL 2013-06-30 | RESIGNED |
MR KAZUMA SUZUKI | Sep 1969 | Japanese | Director | 2013-07-01 UNTIL 2019-04-02 | RESIGNED |
MR KATSUYA OKUYAMA | Jun 1963 | Japanese | Director | 2013-07-01 UNTIL 2013-12-11 | RESIGNED |
MR, SIMON COLIN HALL | Feb 1969 | British | Director | 2017-06-27 UNTIL 2018-12-20 | RESIGNED |
MR NOBUMITSU MIYAIRI | Jan 1973 | Japanese | Director | 2012-04-02 UNTIL 2013-06-30 | RESIGNED |
MR TATESHI TSUJIKAWA | Sep 1959 | Japanese | Director | 2013-12-11 UNTIL 2015-05-01 | RESIGNED |
MR YUJI HORIKOSHI | May 1970 | Japanese | Director | 2019-05-02 UNTIL 2021-04-20 | RESIGNED |
ALBERTO DEZZA | Jul 1962 | Italian | Director | 2012-03-26 UNTIL 2019-06-30 | RESIGNED |
MR STEFANO CARTACCI SERVICI | Sep 1970 | Italian | Director | 2019-09-01 UNTIL 2022-02-11 | RESIGNED |
TAKANORI ANDO | Dec 1961 | Japanese | Director | 2011-10-12 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumitomo Corporation | 2016-04-06 - 2016-04-06 | Chuo-Ku Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sumi Agro Europe Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |