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SUMI AGRO EUROPE LIMITED - Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
Company Information
- Company registration number
- 03073407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vintners Place
- 68 Upper Thames Street
- London
- EC4V 3BJ Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ UK
Management
- Managing Directors
- ICHINOSE, Koji
- MEYER, Antoine Charles Jean
- TANI, Masataka
- WLEKLIK, Wlodzimierz Jerzy
- TAMURA, Tatsuro
- UCHIIKE, Hajime
- UNO, Masahito
- Company secretaries
- SHAH, Pallavi
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-28
- Age Of Company 1995-06-28 28 years
- SIC/NACE
- 20200
Ownership
- Beneficial Owners
- Sumitomo Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUMMIT AGRO EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800CENUGTT252DV92
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2023-08-21
- Last Date: 2022-08-07
✓
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SUMI AGRO EUROPE LIMITED Company Description
- SUMI AGRO EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03073407. Its current trading status is "live". It was registered 1995-06-28. It was previously called SUMMIT AGRO EUROPE LIMITED. It has declared SIC or NACE codes as "20200". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Vintners Place .
Get SUMI AGRO EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sumi Agro Europe Limited - Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
- 1995-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUMI AGRO EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03073407#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03073407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03073407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-group (2020-12-19) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-06) - AP03
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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confirmation-statement-with-updates (2019-04-16) - CS01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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accounts-with-accounts-type-group (2018-09-07) - AA
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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accounts-with-accounts-type-group (2016-07-26) - AA
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-group (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-group (2012-06-19) - AA
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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certificate-change-of-name-company (2010-01-04) - CERTNM
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change-of-name-notice (2010-01-04) - CONNOT
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termination-director-company-with-name (2010-02-01) - TM01
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termination-director-company-with-name (2010-02-08) - TM01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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keyboard_arrow_right 2009
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legacy (2005-07-15) - 287
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legacy (2004-11-02) - 244
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legacy (2003-01-03) - 288a
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accounts-with-accounts-type-group (2003-02-12) - AA
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legacy (2003-05-14) - 288c
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legacy (2003-07-07) - 363s
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legacy (2003-08-16) - 288c
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legacy (2003-10-01) - 244
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legacy (2003-10-01) - 288c
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legacy (2003-10-14) - 288a
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legacy (2002-01-15) - 88(2)R
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legacy (2002-01-25) - 288b
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accounts-with-accounts-type-group (2002-02-01) - AA
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legacy (2002-02-04) - 288a
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legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
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legacy (2002-04-16) - 123
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resolution (2002-04-16) - RESOLUTIONS
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-06-29) - 288b
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resolution (2002-07-08) - RESOLUTIONS
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legacy (2002-07-15) - 363s
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legacy (2002-10-22) - 244
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accounts-with-accounts-type-full-group (2000-02-04) - AA
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legacy (2000-06-05) - 288b
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legacy (2000-02-01) - 287
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legacy (2000-06-22) - 288c
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legacy (2000-06-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-27) - 244
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legacy (1998-02-02) - 288c
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legacy (1998-05-31) - 288b
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legacy (1998-06-24) - 288a
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legacy (1998-06-02) - 353a
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keyboard_arrow_right 1997
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legacy (1997-01-07) - 288a
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certificate-change-of-name-company (1997-03-11) - CERTNM
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legacy (1997-05-08) - 288a
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resolution (1997-05-29) - RESOLUTIONS
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legacy (1997-05-29) - 123
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legacy (1997-06-17) - 88(2)R
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legacy (1997-07-08) - 287
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legacy (1997-01-07) - 288b
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legacy (1997-07-23) - 363s
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legacy (1997-10-08) - 353
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legacy (1997-11-06) - 288b
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legacy (1997-12-04) - 288a
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keyboard_arrow_right 1996
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legacy (1996-02-05) - 288
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legacy (1996-03-01) - 224
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legacy (1996-05-24) - 288
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legacy (1996-09-18) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-10) - 123
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resolution (1995-07-25) - RESOLUTIONS
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certificate-change-of-name-company (1995-07-26) - CERTNM
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legacy (1995-08-10) - 288
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resolution (1995-08-10) - RESOLUTIONS
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statement-of-affairs (1995-09-22) - SA
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legacy (1995-08-10) - 287
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legacy (1995-08-29) - 88(2)R
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legacy (1995-09-13) - 88(2)P
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legacy (1995-09-22) - 88(2)O
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legacy (1995-10-19) - 288
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incorporation-company (1995-06-28) - NEWINC
