SUMI AGRO EUROPE LIMITED
LONDON SUMMIT AGRO EUROPE LIMITED

Hellopages » City of London » City of London » EC4V 3BJ

Company number 03073407
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Haga Bin as a director on 24 October 2016; Appointment of Mr Kazuma Suzuki as a director on 24 October 2016. The most likely internet sites of SUMI AGRO EUROPE LIMITED are www.sumiagroeurope.co.uk, and www.sumi-agro-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumi Agro Europe Limited is a Private Limited Company. The company registration number is 03073407. Sumi Agro Europe Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Sumi Agro Europe Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . HALL, Simon Colin is a Secretary of the company. BIN, Haga is a Director of the company. OKURA, Yoshinari is a Director of the company. SUZUKI, Kazuma is a Director of the company. TETSU, Tomoaki is a Director of the company. WLEKLIK, Wlodzimierz Jerzy is a Director of the company. YUGEN, Michinobu is a Director of the company. Secretary IZUTA, Takahiro has been resigned. Secretary PARRIANEN, Steven has been resigned. Secretary TAKADA, Nobuyuki has been resigned. Secretary TAMEDA, Kotaro has been resigned. Secretary TOKUMITSU, Kei has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDO, Takanori has been resigned. Director BITO, Toshiya has been resigned. Director COOPER, Derrick John has been resigned. Director ECHIGOYA, Keinosuke has been resigned. Director FUKADA, Susumu has been resigned. Director ICHISUGI, Naoji has been resigned. Director IZUTA, Takahiro has been resigned. Director KABUTO, Tomokuni has been resigned. Director KAWABE, Koichi has been resigned. Director KOHNO, Kiyoshi has been resigned. Director KUDO, Hidehiro has been resigned. Director ODA, Yoshiaki has been resigned. Director ODA, Yoshiaki has been resigned. Director OKUYAMA, Katsuya has been resigned. Director OZAKI, Hideo has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SAITOH, Manabu has been resigned. Director SONE, Noriyoshi has been resigned. Director SUTO, Tatsuya has been resigned. Director TAKEUCHI, Yoshio has been resigned. Director TAMEDA, Kotaro has been resigned. Director TAMURA, Sizuka has been resigned. Director TANAKA, Takashi has been resigned. Director TANAKA, Takashi has been resigned. Director TETSU, Tomoaki has been resigned. Director YUGEN, Michinobu has been resigned. Director YUKI, Nobuhiko has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Secretary
HALL, Simon Colin
Appointed Date: 04 October 2016
Director
BIN, Haga
Appointed Date: 24 October 2016
61 years old
Director
OKURA, Yoshinari
Appointed Date: 02 April 2012
65 years old
Director
SUZUKI, Kazuma
Appointed Date: 24 October 2016
56 years old
Director
TETSU, Tomoaki
Appointed Date: 01 April 2016
59 years old
Director
WLEKLIK, Wlodzimierz Jerzy
Appointed Date: 01 September 2008
73 years old
Director
YUGEN, Michinobu
Appointed Date: 01 July 2014
67 years old

Resigned Directors

Secretary
IZUTA, Takahiro
Resigned: 06 October 1995
Appointed Date: 21 July 1995
Secretary
PARRIANEN, Steven
Resigned: 04 October 2016
Appointed Date: 01 October 2005
Secretary
TAKADA, Nobuyuki
Resigned: 31 December 2002
Appointed Date: 20 March 2002
Secretary
TAMEDA, Kotaro
Resigned: 30 September 2005
Appointed Date: 01 January 2003
Secretary
TOKUMITSU, Kei
Resigned: 20 March 2002
Appointed Date: 06 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1995
Appointed Date: 28 June 1995
Director
ANDO, Takanori
Resigned: 30 June 2013
Appointed Date: 01 November 2009
64 years old
Director
BITO, Toshiya
Resigned: 20 June 2002
Appointed Date: 28 November 1997
68 years old
Director
COOPER, Derrick John
Resigned: 30 September 2005
Appointed Date: 19 March 2002
65 years old
Director
ECHIGOYA, Keinosuke
Resigned: 26 May 1998
Appointed Date: 28 November 1997
87 years old
Director
FUKADA, Susumu
Resigned: 07 September 2005
Appointed Date: 24 January 2000
78 years old
Director
ICHISUGI, Naoji
Resigned: 05 October 2010
Appointed Date: 20 August 2005
71 years old
Director
IZUTA, Takahiro
Resigned: 24 October 1997
Appointed Date: 21 July 1995
72 years old
Director
KABUTO, Tomokuni
Resigned: 26 May 1998
Appointed Date: 26 November 1996
83 years old
Director
KAWABE, Koichi
Resigned: 26 November 1996
Appointed Date: 21 July 1995
81 years old
Director
KOHNO, Kiyoshi
Resigned: 23 May 2000
Appointed Date: 25 April 1996
81 years old
Director
KUDO, Hidehiro
Resigned: 12 November 2001
Appointed Date: 28 April 1997
75 years old
Director
ODA, Yoshiaki
Resigned: 30 June 2009
Appointed Date: 12 November 2001
75 years old
Director
ODA, Yoshiaki
Resigned: 25 April 1996
Appointed Date: 21 July 1995
75 years old
Director
OKUYAMA, Katsuya
Resigned: 24 October 2016
Appointed Date: 01 July 2013
62 years old
Director
OZAKI, Hideo
Resigned: 17 April 2015
Appointed Date: 05 October 2010
68 years old
Director
SAGGERS, Michael Terry
Resigned: 21 July 1995
Appointed Date: 28 June 1995
83 years old
Director
SAITOH, Manabu
Resigned: 31 March 2005
Appointed Date: 17 September 2003
67 years old
Director
SONE, Noriyoshi
Resigned: 02 April 2012
Appointed Date: 01 July 2009
63 years old
Director
SUTO, Tatsuya
Resigned: 01 July 2014
Appointed Date: 02 April 2012
68 years old
Director
TAKEUCHI, Yoshio
Resigned: 31 March 2004
Appointed Date: 20 December 2002
76 years old
Director
TAMEDA, Kotaro
Resigned: 01 April 2016
Appointed Date: 01 October 2011
59 years old
Director
TAMURA, Sizuka
Resigned: 29 March 1999
Appointed Date: 26 May 1998
81 years old
Director
TANAKA, Takashi
Resigned: 01 January 2010
Appointed Date: 01 January 2010
51 years old
Director
TANAKA, Takashi
Resigned: 30 April 2012
Appointed Date: 01 January 2010
51 years old
Director
TETSU, Tomoaki
Resigned: 31 January 2010
Appointed Date: 07 September 2005
59 years old
Director
YUGEN, Michinobu
Resigned: 30 September 2011
Appointed Date: 01 December 2006
67 years old
Director
YUKI, Nobuhiko
Resigned: 02 April 2012
Appointed Date: 23 May 2000
73 years old

Persons With Significant Control

Sumitomo Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMI AGRO EUROPE LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Nov 2016
Appointment of Mr Haga Bin as a director on 24 October 2016
01 Nov 2016
Appointment of Mr Kazuma Suzuki as a director on 24 October 2016
01 Nov 2016
Termination of appointment of Katsuya Okuyama as a director on 24 October 2016
04 Oct 2016
Appointment of Mr Simon Colin Hall as a secretary on 4 October 2016
...
... and 179 more events
25 Jul 1995
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jul 1995
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Jul 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jul 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jun 1995
Incorporation

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