SUMI Agro Limited

Company Name	SUMI Agro Limited
Company Status	Active
Company Number	07806329
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr LÃSzlÃ“ KÃRoly Wirth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hungarian
Status	Current
Appointed	06 February 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tomasz Jerzy Malczewski
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Polish
Status	Current
Appointed	02 April 2019(7 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Poland
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Antoine Charles Jean Meyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 April 2020(8 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	France
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mrs Pallavi Shah
Status	Current
Appointed	28 July 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Akio Tani
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	20 April 2021(9 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Samuele Alessandrini
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	11 February 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Sipcam Oxon Via Sempione 195 20016 Pero (Mi) Italy

Director Name	Takanori Ando
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Romania
Correspondence Address	Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Hideo Ozaki
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Takashi Tanaka
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Steven Parrianen
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Alberto Dezza
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 2012(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2019)
Role	Manager
Country of Residence	Italy
Correspondence Address	Sipcam S P A Strada Statale Sempione No 195 Pero Milano 20016 Italy

Director Name	Mr Nobumitsu Miyairi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2012(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Steven Parrianen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Wlodzimierz Jerzy Wleklik
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2013(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kazuma Suzuki
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Katsuya Okuyama
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(1 year, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tateshi Tsujikawa
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 December 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kazuhiko Murahashi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2015(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 May 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-1 Shin Ohtemachi Bldg 2-1 Ohtemachi 2-Chome Chiyoda Tokyo Japan

Secretary Name	Mr Simon Colin Hall
Status	Resigned
Appointed	04 October 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Simon Colin Hall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Christopher John White
Status	Resigned
Appointed	20 December 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2020)
Role	Company Director
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tomoaki Tetsu
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 February 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Yuji Horikoshi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 2019(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-2-1 Ohtemachi Chiyoda-Ku Tokyo 100-8165 Japan

Director Name	Mr Stefano Cartacci Servici
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2019(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	195 Sipcam Oxon Via Sempione 195 20016 Pero Italy

Contact

Website	www.sumiagro.de
Telephone	0191 4773518
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£76,679,901
Net Worth	£30,764,268
Cash	£18,967,742
Current Liabilities	£16,618,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

19 December 2020	Group of companies' accounts made up to 31 December 2019 (60 pages)
6 August 2020	Termination of appointment of Christopher John White as a secretary on 28 July 2020 (1 page)
6 August 2020	Appointment of Mrs Pallavi Shah as a secretary on 28 July 2020 (2 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Antoine Charles Jean Meyer as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Tomoaki Tetsu as a director on 1 April 2020 (1 page)
13 September 2019	Appointment of Mr Stefano Cartacci Servici as a director on 1 September 2019 (2 pages)
29 July 2019	Termination of appointment of Alberto Dezza as a director on 30 June 2019 (1 page)
9 May 2019	Group of companies' accounts made up to 31 December 2018 (55 pages)
3 May 2019	Appointment of Mr Yuji Horikoshi as a director on 2 May 2019 (2 pages)
2 May 2019	Termination of appointment of Kazuhiko Murahashi as a director on 2 May 2019 (1 page)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
8 April 2019	Appointment of Mr Tomasz Jerzy Malczewski as a director on 2 April 2019 (2 pages)
6 April 2019	Termination of appointment of Kazuma Suzuki as a director on 2 April 2019 (1 page)
12 February 2019	Termination of appointment of Wlodzimierz Jerzy Wleklik as a director on 6 February 2019 (1 page)
12 February 2019	Appointment of Mr LÃ¡szlÃ³ KÃ¡roly Wirth as a director on 6 February 2019 (2 pages)
12 February 2019	Appointment of Mr Tomoaki Tetsu as a director on 6 February 2019 (2 pages)
20 December 2018	Termination of appointment of Simon Colin Hall as a director on 20 December 2018 (1 page)
20 December 2018	Termination of appointment of Simon Colin Hall as a secretary on 20 December 2018 (1 page)
20 December 2018	Appointment of Mr Christopher John White as a secretary on 20 December 2018 (2 pages)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 July 2017	Appointment of Mr Simon Colin Hall as a director on 27 June 2017 (2 pages)
17 July 2017	Appointment of Mr Simon Colin Hall as a director on 27 June 2017 (2 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
25 April 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
25 April 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
15 November 2016	Termination of appointment of Steven Parrianen as a director on 4 October 2016 (1 page)
15 November 2016	Termination of appointment of Steven Parrianen as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Steven Parrianen as a secretary on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Steven Parrianen as a secretary on 4 October 2016 (1 page)
4 October 2016	Appointment of Mr Simon Colin Hall as a secretary on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mr Simon Colin Hall as a secretary on 4 October 2016 (2 pages)
26 July 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
26 July 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 EUR 40,421,000 (7 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 EUR 40,421,000 (7 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 EUR 40,421,000 (6 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 EUR 40,421,000 (6 pages)
1 May 2015	Termination of appointment of Tateshi Tsujikawa as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Tateshi Tsujikawa as a director on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Kazuhiko Murahashi as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Tateshi Tsujikawa as a director on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Kazuhiko Murahashi as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Kazuhiko Murahashi as a director on 1 May 2015 (2 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 EUR 40,421,000 (6 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 EUR 40,421,000 (6 pages)
2 April 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
2 April 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
11 December 2013	Termination of appointment of Katsuya Okuyama as a director (1 page)
11 December 2013	Appointment of Mr Tateshi Tsujikawa as a director (2 pages)
11 December 2013	Termination of appointment of Katsuya Okuyama as a director (1 page)
11 December 2013	Termination of appointment of Katsuya Okuyama as a director (1 page)
11 December 2013	Termination of appointment of Katsuya Okuyama as a director (1 page)
11 December 2013	Appointment of Mr Tateshi Tsujikawa as a director (2 pages)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 July 2013	Termination of appointment of Takanori Ando as a director (1 page)
1 July 2013	Termination of appointment of Nobumitsu Miyairi as a director (1 page)
1 July 2013	Termination of appointment of Hideo Ozaki as a director (1 page)
1 July 2013	Appointment of Mr Katsuya Okuyama as a director (2 pages)
1 July 2013	Termination of appointment of Hideo Ozaki as a director (1 page)
1 July 2013	Appointment of Mr Katsuya Okuyama as a director (2 pages)
1 July 2013	Appointment of Mr Wlodzimierz Jerzy Wleklik as a director (2 pages)
1 July 2013	Appointment of Mr Kazuma Suzuki as a director (2 pages)
1 July 2013	Termination of appointment of Nobumitsu Miyairi as a director (1 page)
1 July 2013	Appointment of Mr Wlodzimierz Jerzy Wleklik as a director (2 pages)
1 July 2013	Termination of appointment of Takanori Ando as a director (1 page)
1 July 2013	Appointment of Mr Kazuma Suzuki as a director (2 pages)
12 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Registered office address changed from Vintner's Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Vintner's Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Registered office address changed from Vintner's Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2 May 2013 (1 page)
21 September 2012	Statement of capital following an allotment of shares on 27 June 2012 EUR 40,421,000 (4 pages)
21 September 2012	Statement of capital following an allotment of shares on 27 June 2012 EUR 40,421,000 (4 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Appointment of Mr Steven Parrianen as a director (2 pages)
8 May 2012	Appointment of Mr Steven Parrianen as a director (2 pages)
3 May 2012	Termination of appointment of Takashi Tanaka as a director (1 page)
3 May 2012	Appointment of Mr Nobumitsu Miyairi as a director (2 pages)
3 May 2012	Termination of appointment of Takashi Tanaka as a director (1 page)
3 May 2012	Appointment of Mr Nobumitsu Miyairi as a director (2 pages)
5 April 2012	Appointment of Alberto Dezza as a director (3 pages)
5 April 2012	Appointment of Alberto Dezza as a director (3 pages)
23 March 2012	Solvency statement dated 22/03/12 (3 pages)
23 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2012	Statement by directors (3 pages)
23 March 2012	Solvency statement dated 22/03/12 (3 pages)
23 March 2012	Statement of capital on 23 March 2012 EUR 40,370,364 (4 pages)
23 March 2012	Statement by directors (3 pages)
23 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2012	Statement of capital on 23 March 2012 EUR 40,370,364 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 6 February 2012 EUR 86,064,029 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 6 February 2012 EUR 86,064,029 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 6 February 2012 EUR 86,064,029 (4 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 October 2011	Incorporation (38 pages)
12 October 2011	Incorporation (38 pages)

SUMI Agro Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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