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 - LONDON

This company is listed in the following categories:
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

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