Sumi Agro Europe Limited in 68 Upper Thames Street LONDON

Sumi Agro Europe Limited LONDON

Founded in 1995, Sumi Agro Europe, classified under reg no. 03073407 is an active company. Currently registered at Vintners Place EC4V 3BJ, London the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th January 2010 Sumi Agro Europe Limited is no longer carrying the name Summit Agro Europe.

At the moment there are 8 directors in the the firm, namely Tatsuro T., Masahito U. and Hajime U. and others. In addition one secretary - Pallavi S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sumi Agro Europe Limited Address / Contact

Office Address	Vintners Place
Office Address2	68 Upper Thames Street
Town	London
Post code	EC4V 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03073407
Date of Incorporation	Wed, 28th Jun 1995
Industry	Activities of head offices
Industry	Manufacture of pesticides and other agrochemical products
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Tatsuro T.

Position: Director

Appointed: 26 May 2022

Masahito U.

Position: Director

Appointed: 26 May 2022

Hajime U.

Position: Director

Appointed: 26 May 2022

Takashi T.

Position: Director

Appointed: 26 May 2022

Masataka T.

Position: Director

Appointed: 01 April 2021

Pallavi S.

Position: Secretary

Appointed: 29 July 2020

Antoine M.

Position: Director

Appointed: 01 April 2020

Koji I.

Position: Director

Appointed: 01 April 2020

Wlodzimierz W.

Position: Director

Appointed: 01 September 2008

Christopher W.

Position: Secretary

Appointed: 13 December 2018

Resigned: 29 July 2020

Takahiro N.

Position: Director

Appointed: 26 April 2018

Resigned: 01 April 2021

Takashi Y.

Position: Director

Appointed: 26 April 2018

Resigned: 26 May 2022

Kotaro T.

Position: Director

Appointed: 26 April 2018

Resigned: 01 April 2020

Kazuma S.

Position: Director

Appointed: 24 October 2016

Resigned: 13 January 2022

Haga B.

Position: Director

Appointed: 24 October 2016

Resigned: 26 April 2018

Simon H.

Position: Secretary

Appointed: 04 October 2016

Resigned: 13 December 2018

Tomoaki T.

Position: Director

Appointed: 01 April 2016

Resigned: 26 May 2022

Michinobu Y.

Position: Director

Appointed: 01 July 2014

Resigned: 26 April 2018

Katsuya O.

Position: Director

Appointed: 01 July 2013

Resigned: 24 October 2016

Yoshinari O.

Position: Director

Appointed: 02 April 2012

Resigned: 26 April 2018

Tatsuya S.

Position: Director

Appointed: 02 April 2012

Resigned: 01 July 2014

Kotaro T.

Position: Director

Appointed: 01 October 2011

Resigned: 01 April 2016

Hideo O.

Position: Director

Appointed: 05 October 2010

Resigned: 17 April 2015

Takashi T.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2010

Takanori A.

Position: Director

Appointed: 01 November 2009

Resigned: 30 June 2013

Noriyoshi S.

Position: Director

Appointed: 01 July 2009

Resigned: 02 April 2012

Michinobu Y.

Position: Director

Appointed: 01 December 2006

Resigned: 30 September 2011

Steven P.

Position: Secretary

Appointed: 01 October 2005

Resigned: 04 October 2016

Tomoaki T.

Position: Director

Appointed: 07 September 2005

Resigned: 31 January 2010

Naoji I.

Position: Director

Appointed: 20 August 2005

Resigned: 05 October 2010

Manabu S.

Position: Director

Appointed: 17 September 2003

Resigned: 31 March 2005

Kotaro T.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 September 2005

Yoshio T.

Position: Director

Appointed: 20 December 2002

Resigned: 31 March 2004

Nobuyuki T.

Position: Secretary

Appointed: 20 March 2002

Resigned: 31 December 2002

Derrick C.

Position: Director

Appointed: 19 March 2002

Resigned: 30 September 2005

Yoshiaki O.

Position: Director

Appointed: 12 November 2001

Resigned: 30 June 2009

Nobuhiko Y.

Position: Director

Appointed: 23 May 2000

Resigned: 02 April 2012

Susumu F.

Position: Director

Appointed: 24 January 2000

Resigned: 07 September 2005

Sizuka T.

Position: Director

Appointed: 26 May 1998

Resigned: 29 March 1999

Keinosuke E.

Position: Director

Appointed: 28 November 1997

Resigned: 26 May 1998

Toshiya B.

Position: Director

Appointed: 28 November 1997

Resigned: 20 June 2002

Hidehiro K.

Position: Director

Appointed: 28 April 1997

Resigned: 12 November 2001

Tomokuni K.

Position: Director

Appointed: 26 November 1996

Resigned: 26 May 1998

Kiyoshi K.

Position: Director

Appointed: 25 April 1996

Resigned: 23 May 2000

Kei T.

Position: Secretary

Appointed: 06 October 1995

Resigned: 20 March 2002

Takahiro I.

Position: Secretary

Appointed: 21 July 1995

Resigned: 06 October 1995

Koichi K.

Position: Director

Appointed: 21 July 1995

Resigned: 26 November 1996

Takahiro I.

Position: Director

Appointed: 21 July 1995

Resigned: 24 October 1997

Yoshiaki O.

Position: Director

Appointed: 21 July 1995

Resigned: 25 April 1996

Michael S.

Position: Director

Appointed: 28 June 1995

Resigned: 21 July 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1995

Resigned: 21 July 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Sumitomo Corporation from Tokyo, Japan. This PSC is categorised as "a kabushiki-kaisha (public listed company)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sumitomo Corporation

1-8-11 Harumi 1-8-11 Harumi Chuo-Ku, Tokyo, Japan

Legal authority	Japanese Law
Legal form	Kabushiki-Kaisha (Public Listed Company)
Country registered	Tokyo
Place registered	Tokyo Legal Affairs Bureau Company Register
Registration number	0100-01-008692
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Summit Agro Europe	January 4, 2010
Summit Agro Holdings	March 12, 1997
Sastrek	July 27, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, June 2023	accounts	Free Download (74 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, June 2023	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 20th, May 2021	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (80 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 10th, May 2019	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, July 2016	accounts	Free Download (72 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2016 filed on: 2nd, March 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2015 filed on: 2nd, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd March 2015: 8805000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 2nd, April 2014	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2014 filed on: 5th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 5th March 2014: 8805000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2013 filed on: 25th, February 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2012 filed on: 14th, February 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2011 filed on: 8th, February 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2010 filed on: 11th, February 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 9th, April 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 21st, April 2008	accounts	Free Download (32 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 24th, January 2007	accounts	Free Download (32 pages)
363a	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 25th, January 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th July 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 12th, February 2003	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, February 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 3rd, October 2000	accounts	Free Download (21 pages)
363s	Annual return drawn up to 22nd June 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 4th, February 2000	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, September 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 28th June 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts made up to 31st December 1997 filed on: 9th, July 1998	accounts	Free Download (21 pages)
363s	Annual return drawn up to 24th June 1998 with complete member list filed on: 24th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd July 1997 with complete member list filed on: 23rd, July 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 18th, July 1997	accounts	Free Download (21 pages)
363s	Annual return drawn up to 18th September 1996 with complete member list filed on: 18th, September 1996	annual return	Free Download (5 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 10th, May 1996	accounts	Free Download (23 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, March 1996	accounts	Free Download (1 page)

Sumi Agro Europe Limited LONDON

Sumi Agro Europe Limited Address / Contact

Company Information / Profile

Company staff

Tatsuro T.

Masahito U.

Hajime U.

Takashi T.

Masataka T.

Pallavi S.

Antoine M.

Koji I.

Wlodzimierz W.

Christopher W.

Takahiro N.

Takashi Y.

Kotaro T.

Kazuma S.

Haga B.

Simon H.

Tomoaki T.

Michinobu Y.

Katsuya O.

Yoshinari O.

Tatsuya S.

Kotaro T.

Hideo O.

Takashi T.

Takanori A.

Noriyoshi S.

Michinobu Y.

Steven P.

Tomoaki T.

Naoji I.

Manabu S.

Kotaro T.

Yoshio T.

Nobuyuki T.

Derrick C.

Yoshiaki O.

Nobuhiko Y.

Susumu F.

Sizuka T.

Keinosuke E.

Toshiya B.

Hidehiro K.

Tomokuni K.

Kiyoshi K.

Kei T.

Takahiro I.

Koichi K.

Takahiro I.

Yoshiaki O.

Michael S.

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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