This company is commonly known as Sumi Agro Limited. The company was founded 12 years ago and was given the registration number 07806329. The firm's registered office is in LONDON. You can find them at Vintners' Place, 68 Upper Thames Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SUMI AGRO LIMITED |
|---|---|---|
| Company Number | : | 07806329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Secretary | 28 July 2020 | Active |
| Sipcam Oxon, Via Sempione 195, 20016, Pero (Mi), Italy, | Director | 11 February 2022 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 02 April 2019 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 01 April 2020 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 29 June 2023 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 20 April 2021 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Secretary | 04 October 2016 | Active |
| Vintner's Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Secretary | 12 October 2011 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Secretary | 20 December 2018 | Active |
| Vintner's Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Director | 12 October 2011 | Active |
| 195, Sipcam Oxon, Via Sempione 195 20016, Pero, Italy, | Director | 01 September 2019 | Active |
| Sipcam S P A, Strada Statale Sempione No 195, Pero Milano, Italy, | Director | 26 March 2012 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 27 June 2017 | Active |
| 2-2-1, Ohtemachi, Chiyoda-Ku, Tokyo, Japan, | Director | 02 May 2019 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 02 April 2012 | Active |
| 2-1, Shin Ohtemachi Bldg, 2-1 Ohtemachi 2-Chome, Chiyoda, Japan, | Director | 01 May 2015 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 01 July 2013 | Active |
| Vintner's Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Director | 12 October 2011 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 02 April 2012 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 01 July 2013 | Active |
| Vintner's Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Director | 12 October 2011 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 06 February 2019 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 11 December 2013 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 06 February 2019 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 01 July 2013 | Active |
| Sumitomo Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan, Tokyo |
| Address | : | 1-8-11, Harumi, Chuo-Ku, Japan, Tokyo, |
| Nature of control | : |
|
| Sumi Agro Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 68, Upper Thames Street, London, England, EC4V 3BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
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