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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 1 months old)
WEBSITE
www.sumiagro.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
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: 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 |
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 7 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2020 - Present (4 years and 7 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/07/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2021 - Present (3 years and 7 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 9 months) Born in Sep 1973 (age: 51) |
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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SUMI AGRO EUROPE LIMITED | Active - Accounts Filed | View Report |
SUMI AGRO LIMITED | Active - Accounts Filed | View Report |
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SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
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Timeline Overview
Date | Event |
---|---|
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 Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement 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: Tomoaki Tetsu (925526488) has left the board |
Date: 03/04/2020 | Event: New Board Member Antoine Charles Jean Meyer (926861392) Appointed |
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: New Board Member Tomoaki Tetsu (925526488) Appointed |
Date: 14/02/2019 | Event: New Board Member Laszlo Karoly Wirth (925526455) Appointed |
Date: 14/02/2019 | Event: Wlodzimierz Jerzy Wleklik (913331547) has left the board |
Date: 24/12/2018 | Event: Simon Colin Hall (921557797) has left the board |
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: 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 |
Date: 06/05/2015 | Event: Tateshi Tsujikawa (918355717) has left the board |
Date: 06/05/2015 | Event: New Board Member Kazuhiko Murahashi (919729498) Appointed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: Katsuya Okuyama (917947342) has left the board |
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