SUMI AGRO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07806329. The registration start date is October 12, 2011. The current status is Active.
Company Number | 07806329 |
Company Name | SUMI AGRO 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 | 2011-10-12 |
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 | 2017-05-28 |
Returns Last Update | 2016-04-30 |
Confirmation Statement Due Date | 2021-04-30 |
Confirmation Statement Last Update | 2020-04-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
VINTNERS' PLACE 68 UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Entity Name | Office Address |
---|---|
EMGH LIMITED | Vintners' Place, Upper Thames Street, London, EC4V 3BJ, England |
SUMMIT APV INVESTMENT LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY EUROPE LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMISHO OSAKA GAS WATER UK LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT WATER LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMITOMO CORPORATION GLOBAL COMMODITIES 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 |
/ |
|
DEZZA, Alberto | Director (Active) | Sipcam S P A, Strada Statale Sempione No 195, Pero Milano, 20016, Italy | July 1962 / 26 March 2012 |
Italian / Italy |
Manager |
HALL, Simon Colin | Director (Active) | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | February 1969 / 27 June 2017 |
British / England |
Chief Finance Officer |
MURAHASHI, Kazuhiko | Director (Active) | 2-1, Shin Ohtemachi Bldg, 2-1 Ohtemachi 2-Chome, Chiyoda, Tokyo, Japan | July 1961 / 1 May 2015 |
Japanese / Japan |
Company Director |
SUZUKI, Kazuma | Director (Active) | Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | September 1969 / 1 July 2013 |
Japanese / Italy |
Director |
WLEKLIK, Wlodzimierz Jerzy | Director (Active) | Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | December 1952 / 1 July 2013 |
Polish / England |
Director |
PARRIANEN, Steven | Secretary (Resigned) | Vintner's Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | / 12 October 2011 |
/ |
|
ANDO, Takanori | Director (Resigned) | Vintner's Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | December 1961 / 12 October 2011 |
Japanese / Romania |
Director |
MIYAIRI, Nobumitsu | Director (Resigned) | Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | January 1973 / 2 April 2012 |
Japanese / Germany |
Director |
OKUYAMA, Katsuya | Director (Resigned) | Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | June 1963 / 1 July 2013 |
Japanese / England |
Director |
OZAKI, Hideo | Director (Resigned) | Vintner's Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | February 1965 / 12 October 2011 |
Japanese / United Kingdom |
Director |
PARRIANEN, Steven | Director (Resigned) | Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | November 1967 / 2 April 2012 |
British / United Kingdom |
Director |
TANAKA, Takashi | Director (Resigned) | Vintner's Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | February 1974 / 12 October 2011 |
Japanese / Germany |
Director |
TSUJIKAWA, Tateshi | Director (Resigned) | Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | September 1959 / 11 December 2013 |
Japanese / Japan |
Company Director |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 70100 - Activities of head offices |
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