SUMI AGRO EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03073407. The registration start date is June 28, 1995. The current status is Active.
Company Number | 03073407 |
Company Name | SUMI AGRO EUROPE LIMITED |
Registered Address |
Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-06-28 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-06 |
Returns Last Update | 2016-02-06 |
Confirmation Statement Due Date | 2021-08-21 |
Confirmation Statement Last Update | 2020-08-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
20200 | Manufacture of pesticides and other agrochemical products |
70100 | Activities of head offices |
Address |
VINTNERS PLACE 68 UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Entity Name | Office Address |
---|---|
EDGEN MURRAY EUROPE LIMITED | Vintners Place, Upper Thames Street, London, EC4V 3BJ, England |
PREQIN SIP TRUSTEES LIMITED | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
TATA COMMUNICATIONS MOVE UK LTD | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
TATA COMMUNICATIONS (UK) LIMITED | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
HSBC GROWTH CAPITAL LP | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
HIBL EUROPEAN L.P. | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
H.I.S. EUROPE LIMITED | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SCSK EUROPE LTD. | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMITOMO CORPORATION CAPITAL EUROPE PLC | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
MIKI TRAVEL LIMITED | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HALL, Simon Colin | Secretary (Active) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | / 4 October 2016 |
/ |
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BIN, Haga | Director (Active) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | February 1964 / 24 October 2016 |
Japanese / England |
Director |
OKURA, Yoshinari | Director (Active) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | July 1960 / 2 April 2012 |
Japanese / Germany |
Director |
SUZUKI, Kazuma | Director (Active) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | September 1969 / 24 October 2016 |
Japanese / England |
Director |
TETSU, Tomoaki | Director (Active) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | May 1966 / 1 April 2016 |
Japanese / Japan |
Director |
WLEKLIK, Wlodzimierz Jerzy | Director (Active) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | December 1952 / 1 September 2008 |
Polish / England |
Director |
YUGEN, Michinobu | Director (Active) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | December 1958 / 1 July 2014 |
Japanese / Japan |
Director |
IZUTA, Takahiro | Secretary (Resigned) | 2 Blacksmiths Close, Furlong Way Great Amwell, Ware, Hertfordshire, SG12 9TH | / 21 July 1995 |
/ |
|
PARRIANEN, Steven | Secretary (Resigned) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | / 1 October 2005 |
British / |
Company Secretary |
TAKADA, Nobuyuki | Secretary (Resigned) | 135 Rue Michel Ange, Paris, 75016, France, FOREIGN | / 20 March 2002 |
/ |
|
TAMEDA, Kotaro | Secretary (Resigned) | 8 Rue Des Dames Augustines, Neuilly Sur Seine, France 92200, FOREIGN | / 1 January 2003 |
/ |
|
TOKUMITSU, Kei | Secretary (Resigned) | 57 Brycedale Crescent, Southgate, London, N14 7EX | / 6 October 1995 |
/ |
|
ANDO, Takanori | Director (Resigned) | Vinters Place 68, Upper Thames Street, London, EC4V 3BJ | December 1961 / 1 November 2009 |
Japanese / Romania |
None |
BITO, Toshiya | Director (Resigned) | 51-9-402 Arai 2-Chome, Nakano-Ku, Tokyo, Japan, 165 | April 1957 / 28 November 1997 |
Japanese / |
Director |
COOPER, Derrick John | Director (Resigned) | 2a Eastfield Road, Royston, Hertfordshire, SG8 7ED | November 1960 / 19 March 2002 |
British / England |
Accountant |
ECHIGOYA, Keinosuke | Director (Resigned) | 1-10-19 Shoodo Sakae-Ku, Yokohama, Japan | November 1938 / 28 November 1997 |
Japanese / |
Director |
FUKADA, Susumu | Director (Resigned) | C/O Summit Agro, Str Aviator Nicolae Drossau No 16ap1, Bucharest, Romania | April 1947 / 24 January 2000 |
Japanese / |
Director |
ICHISUGI, Naoji | Director (Resigned) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | October 1954 / 20 August 2005 |
Japanese / United Kingdom |
Director |
IZUTA, Takahiro | Director (Resigned) | 71 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AL | June 1953 / 21 July 1995 |
Japanese / |
Director |
KABUTO, Tomokuni | Director (Resigned) | 1-16-21-301 Nafamora Kita, Nerima Ku, Tokyo, Japan, F176 | November 1942 / 26 November 1996 |
Japanese / |
Asst General Manager |
KAWABE, Koichi | Director (Resigned) | 5-14-604 Sanban-Cho, Chiyoda-Ku Tokyo, Japan, FOREIGN | March 1944 / 21 July 1995 |
Japanese / |
Director |
KOHNO, Kiyoshi | Director (Resigned) | 5-15-14 Takaishi Aso-Ku, Kawasaki-Si, Kannagawa, JAPAN | December 1944 / 25 April 1996 |
Japanese / |
General Manager |
KUDO, Hidehiro | Director (Resigned) | Sumitomo Musashino-So, 311 4-1-27, Kichijoji Kitamachi Musashino City, Tokyo, 180-0001, Japan, FOREIGN | June 1950 / 28 April 1997 |
Japanese / |
Director |
ODA, Yoshiaki | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, France, EC4V 3BJ | July 1950 / 12 November 2001 |
British / |
Director |
ODA, Yoshiaki | Director (Resigned) | 8 Grove Farm Park, Northwood, Middlesex, HA6 2BQ | July 1950 / 21 July 1995 |
Japanese / |
Company Director |
OKUYAMA, Katsuya | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | June 1963 / 1 July 2013 |
Japanese / England |
Director |
OZAKI, Hideo | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | July 1957 / 5 October 2010 |
Japanese / Japan |
Director |
SAGGERS, Michael Terry | Director (Resigned) | 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA | December 1942 / 28 June 1995 |
British / |
Company Secretary |
SAITOH, Manabu | Director (Resigned) | Kutitachi Heim No 204 1-14-51 Nishi, Kutitachi - City, Tokyo, Japan, FOREIGN | June 1958 / 17 September 2003 |
Japanese / |
Director |
SONE, Noriyoshi | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | October 1962 / 1 July 2009 |
Japanese / Germany |
Director |
SUTO, Tatsuya | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | November 1957 / 2 April 2012 |
Japanese / Japan |
Director |
TAKEUCHI, Yoshio | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | June 1949 / 20 December 2002 |
Japanese / |
Company Director |
TAMEDA, Kotaro | Director (Resigned) | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | July 1966 / 1 October 2011 |
Japan / Japan |
Director |
TAMURA, Sizuka | Director (Resigned) | Okurayama Haimu 4-311, Manedo-Cho 902-2 Kohoku-Ku, Yokohama -Shi, Kanagawa, Japan | January 1945 / 26 May 1998 |
Japan / |
Company Director |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 20200 - Manufacture of pesticides and other agrochemical products |
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