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- SUMI AGRO LIMITED
SUMI AGRO LIMITED
Active - Accounts Filed
General Information
NAME
SUMI AGRO LIMITED
COMPANY NUMBER
07806329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/10/2011
(13 years and 2 months old)
WEBSITE
www.sumiagro.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 3BJ
Telephone: 02072463799
TPS: No
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Telephone: 72463697
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUMI AGRO EUROPE LIMITED | Active - Accounts Filed | View Report |
SUMI AGRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: New Board Member Takeshi Ishihara (933004958) Appointed |
Date: 06/12/2024 | Event: Antoine Charles Jean Meyer (926861392) has left the board |
Date: 06/12/2024 | Event: Ken Priestley (931201677) has left the board |
Credit Risk Overview
Want to learn more about SUMI AGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMI AGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMI AGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2019 - Present (5 years and 8 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/07/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2021 - Present (3 years and 8 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/02/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/12/2024 - Present (0 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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FYFFES BANANAS (SWORDS) LIMITED | N/A | N/A |
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FYFFES FINANCIAL SERVICES UNLIMITED COMPANY | N/A | N/A |
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UNIVERSAL FRUIT HOLDINGS LIMITED | N/A | N/A |
FYFFES MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
FYFFES PERSONNEL SERVICES LIMITED | N/A | N/A |
FYFFES RENEWABLE INVESTMENTS LIMITED | N/A | N/A |
FYFFES SECRETARIAL SERVICES LIMITED | N/A | N/A |
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MUNSTER FRUIT AND PRODUCE LIMITED | N/A | N/A |
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SWORDS BUSINESS PARK LIMITED | N/A | N/A |
TORRENTS LIMITED | N/A | N/A |
VOZANDES UNLIMITED COMPANY | N/A | N/A |
WAKEFIELD PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
WORLDOFFRUIT.COM LIMITED | N/A | N/A |
OSCAR AGRO LIMITED | Active - Accounts Filed | View Report |
SC GLOBAL TUBULAR SOLUTIONS LLC | N/A | N/A |
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
SCSK CORP | N/A | N/A |
SCSK EUROPE LTD. | Active - Accounts Filed | View Report |
SUMI AGRO EUROPE LIMITED | Active - Accounts Filed | View Report |
SUMI AGRO LIMITED | Active - Accounts Filed | View Report |
SUMISHO MATERIALS CORP | N/A | N/A |
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SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED | Active - Accounts Filed | View Report |
SUMMIT EXPLORATION AND PRODUCTION LIMITED | Active - Accounts Filed | View Report |
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
SUMMIT GLOBAL MANAGEMENT II BV | N/A | N/A |
SUMITOMO CORPORATION EUROPE HOLDING LIMITED | Active - Accounts Filed | View Report |
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Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: New Board Member Takeshi Ishihara (933004958) Appointed |
Date: 06/12/2024 | Event: Antoine Charles Jean Meyer (926861392) has left the board |
Date: 06/12/2024 | Event: Ken Priestley (931201677) has left the board |
Date: 06/12/2024 | Event: New Board Member Tomoaki Tetsu (932478262) Appointed |
Date: 04/12/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Board Member Ken Priestley (931201677) Appointed |
Date: 03/07/2023 | Event: Laszlo Karoly Wirth (925526455) has left the board |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: Stefano Cartacci Servici (926237879) has left the board |
Date: 18/02/2022 | Event: New Board Member Samuele Alessandrini (929263272) Appointed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Board Member Akio Tani (928254484) Appointed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 10/08/2020 | Event: Christopher John White (925365108) has left the board |
Date: 10/08/2020 | Event: New Company Secretary Pallavi Shah (927285819) Appointed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: New Board Member Antoine Charles Jean Meyer (926861392) Appointed |
Date: 03/04/2020 | Event: Tomoaki Tetsu (925526488) has left the board |
Date: 17/09/2019 | Event: New Board Member Stefano Cartacci Servici (926237879) Appointed |
Date: 31/07/2019 | Event: Alberto Dezza (916816084) has left the board |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Board Member Yuji Horikoshi (925813698) Appointed |
Date: 06/05/2019 | Event: Kazuhiko Murahashi (919729498) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Kazuma Suzuki (917947443) has left the board |
Date: 10/04/2019 | Event: New Board Member Tomasz Jerzy Malczewski (925726187) Appointed |
Date: 14/02/2019 | Event: Wlodzimierz Jerzy Wleklik (913331547) has left the board |
Date: 14/02/2019 | Event: New Board Member Tomoaki Tetsu (925526488) Appointed |
Date: 14/02/2019 | Event: New Board Member Laszlo Karoly Wirth (925526455) Appointed |
Date: 24/12/2018 | Event: Simon Colin Hall (911033539) has left the board |
Date: 24/12/2018 | Event: New Company Secretary Christopher John White (925365108) Appointed |
Date: 24/12/2018 | Event: Simon Colin Hall (921557797) has left the board |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: New Board Member Simon Colin Hall (911033539) Appointed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 28/04/2017 | Event: New Accounts filed |
Date: 17/11/2016 | Event: Steven Parrianen (916370261) has left the board |
Date: 17/11/2016 | Event: Steven Parrianen (916893413) has left the board |
Date: 17/11/2016 | Event: New Company Secretary Simon Colin Hall (921557797) Appointed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 16/05/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Annual Return filed |
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