Agrovista B.V.

Company Registration Number: FC023565

Overseas Company

Agrovista B.V. is a unclassified company type first registered on 1 January 2001. Its current registered address is in Netherlands.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
NETHERLANDS

Registration Data

Company Number

FC023565

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DEGUCHI, Yoichiro

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Cambridge House
    Nottingham Road
    Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB
    Uk

  • GARWATUK, Victoria

    Secretary

    Appointed on 23 November 2001

    Resigned on 31 March 2002

    27 George Street
    Hemel Hempstead
    Hertfordshire
    HP2 5HJ

  • HATTA, Kenichi

    Director

    Appointed on 23 November 2001

    Resigned on 1 April 2004

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: November 1950

    Koganei 5-19-23
    Tokyo
    184-001
    FOREIGN
    Japan

  • IGARASHI, Tsuyoshi

    Director

    Appointed on 1 October 2002

    Resigned on 1 February 2004

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: May 2002

    6 Nightingale Mews
    Calvert Street
    Derby
    Derbyshire
    DE1 2RT

  • IMAIZUMI, Junichi

    Director

    Appointed on 1 September 2013

    Resigned on 15 September 2016

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: August 1955

    Cambridge House
    Nottingham Road
    Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB
    Uk

  • IWASHITA, Naoya

    Director

    Appointed on 1 April 2008

    Resigned on 27 May 2009

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: January 1957

    2-13-1-603
    Sakurazutsumi
    Musashino-City
    Tokyo
    180-0021
    Japan

  • KAWAZATO, Shunsuke

    Director

    Appointed on 23 November 2001

    Resigned on 1 October 2002

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: June 1950

    3a Fernhills
    Hunton Bridge
    Kings Langley
    Hertfordshire
    WD4 8PT

  • KONO, Naotaka

    Director

    Appointed on 28 May 2009

    Resigned on 31 August 2013

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: July 1955

    48 The Arena
    Standard Hill
    Nottingham
    Nottinghamshire
    NG1 6GL
    England

  • KONO, Naotaka

    Director

    Appointed on 1 February 2004

    Resigned on 31 March 2007

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: July 1955

    48 The Arena
    Standard Hill
    Nottingham
    Nottinghamshire
    NG1 6GL

  • MATSUO, Shusuke

    Director

    Appointed on 23 November 2001

    Resigned on 1 October 2002

    Nationality: Japanese

    Occupation: Vice President

    Month of birth: December 1948

    Wickratherstr. 1
    Dusseldorf
    40547
    FOREIGN
    Germany

  • MATSUURA, Takeshi

    Director

    Appointed on 1 April 2007

    Resigned on 31 March 2008

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: July 1957

    36 The Arena
    Standard Hill
    Nottingham
    Nottinghamshire
    NG1 6GL
    England

  • MCCARTY, Michael William

    Director

    Appointed on 23 November 2001

    Resigned on 31 August 2005

    Nationality: American

    Occupation: Director

    Month of birth: August 1955

    1100 Legacy Farm Court 104
    Collierville
    Tennessee 38017
    Usa

  • SAITO, Hisashi

    Director

    Appointed on 23 November 2001

    Resigned on 1 December 2001

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1944

    8 Glen Chess
    Loudwater Lane, Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4HQ

  • SHIMIZU, Toshio

    Director

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1952

    1-3-13 Kamemama
    Ichikawa City
    Japan

  • TERAKAWA, Akira

    Director

    Appointed on 1 April 2004

    Resigned on 31 August 2005

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: February 1958

    2-27-16 Maruyama
    Funabashi-Shi
    Chiba
    Japan
    2730048

  • YAGI, Yasuo

    Director

    Appointed on 23 November 2001

    Resigned on 1 April 2003

    Nationality: Japanese

    Occupation: Assistant General Manager

    Month of birth: January 1958

    3-12-9, Takaidonishi
    Suginami-Ku
    Tokyo 168-0071
    Japan

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 December 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A5KRT0UX. Transaction: MzE2MzY3MjYzMGFkaXF6a2N4.

  2. 9 November 2016 Appointment of Yoichiro Deguchi as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP05. Barcode: A5IMWNWA. Transaction: MzE2MTU5NjA2MmFkaXF6a2N4.

  3. 20 October 2016 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: A5H79AGY. Transaction: MzE2MDEwMzcwMWFkaXF6a2N4.

  4. 20 October 2016 Termination of appointment of Junichi Imaizumi as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: OSTM01. Barcode: A5H79AJ6. Transaction: MzE2MDEwMzU1OGFkaXF6a2N4.

  5. 27 July 2016 Appointment of Mr Yoichiro Deguchi as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: OSAP01. Barcode: A5B4N7LN. Transaction: MzE1Mzg0MzEyN2FkaXF6a2N4.

  6. 27 May 2016 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A57CWQOI. Transaction: MzE0OTU5NTI4NGFkaXF6a2N4.

  7. 27 May 2016 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A57CWQQE. Transaction: MzE0OTU5NTIyMWFkaXF6a2N4.

  8. 13 May 2016 Appointment of Junichi Imaizumi as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: OSAP05. Barcode: A56FI84P. Transaction: MzE0ODQ4NDU4N2FkaXF6a2N4.

  9. 12 May 2016 Appointment of Junichi Imaizumi as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: OSAP01. Barcode: A56AD7E1. Transaction: MzE0ODM4NDQ2OWFkaXF6a2N4.

  10. 29 April 2016 Appointment of Naotaka Kono as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 28 May 2009. Category: Officers. Type: OSAP07. Barcode: R55CVBXE. Transaction: MzE0NzU0NDIzM2FkaXF6a2N4.

  11. 29 April 2016 Appointment of Naotaka Kono as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 28 May 2009. Category: Officers. Type: OSAP05. Barcode: R55CVBZE. Transaction: MzE0NzU0Mzk2NmFkaXF6a2N4.

  12. 29 April 2016 Termination of authority for the UK Establishment [View PDF]

    Action Date: 27 May 2009. Category: Officers. Type: OSTM03. Barcode: A55D0PCX. Transaction: MzE0NzU0Mzg0M2FkaXF6a2N4.

  13. 29 April 2016 Change of details for Naoya Iwashita as a permanent representative of a UK Establishment on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: OSCH07. Barcode: A55D0PD5. Transaction: MzE0NzU0MzMzM2FkaXF6a2N4.

  14. 29 April 2016 Appointment of Naoya Iwashita as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 April 2008. Category: Officers. Type: OSAP05. Barcode: R55CVBXU. Transaction: MzE0NzU0MzA2M2FkaXF6a2N4.

  15. 29 April 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A55D0P94. Transaction: MzE0NzU0MjE3NWFkaXF6a2N4.

  16. 29 April 2016 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A55D0P8W. Transaction: MzE0NzU0MTk4MmFkaXF6a2N4.

  17. 29 April 2016 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A55D0PC9. Transaction: MzE0NzU0MTQyNmFkaXF6a2N4.

  18. 29 April 2016 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55D0PC1. Transaction: MzE0NzU0MTI5MWFkaXF6a2N4.

  19. 29 April 2016 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A55D0PA9. Transaction: MzE0NzUzOTM4MGFkaXF6a2N4.

  20. 29 April 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A55D0PCP. Transaction: MzE0NzUyMzE1M2FkaXF6a2N4.

  21. 29 April 2016 Termination of appointment of Naotaka Kono as a director on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: OSTM01. Barcode: R55CVC1U. Transaction: MzE0NzUyMjk5OGFkaXF6a2N4.

  22. 29 April 2016 Appointment of Mr Naotaka Kono as a director on 28 May 2009 [View PDF]

    Action Date: 28 May 2009. Category: Officers. Type: OSAP01. Barcode: A55D0P9C. Transaction: MzE0NzUyMTk5OWFkaXF6a2N4.

  23. 29 April 2016 Termination of appointment of Naoya Iwashita as a director on 27 May 2009 [View PDF]

    Action Date: 27 May 2009. Category: Officers. Type: OSTM01. Barcode: A55D0P9K. Transaction: MzE0NzUyMTQyNGFkaXF6a2N4.

  24. 29 April 2016 Director's details changed for Naoya Iwashita on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: OSCH03. Barcode: A55D0P9S. Transaction: MzE0NzUxNTQ1NmFkaXF6a2N4.

  25. 29 April 2016 Appointment of Naoya Iwashita as a director on 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Officers. Type: OSAP01. Barcode: A55D0PAP. Transaction: MzE0NzUwNjY2OGFkaXF6a2N4.

  26. 29 April 2016 Termination of appointment of Takeshi Matsuura as a director on 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Officers. Type: OSTM01. Barcode: A55D0PAX. Transaction: MzE0NzUwNDEzMmFkaXF6a2N4.

  27. 29 April 2016 Appointment of Takeshi Matsuura as a director on 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Officers. Type: OSAP01. Barcode: A55D0PB5. Transaction: MzE0NzUwMzQ4N2FkaXF6a2N4.

  28. 29 April 2016 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: R55CVBZM. Transaction: MzE0NzUwMzU2N2FkaXF6a2N4.

  29. 29 April 2016 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: R55CVBZU. Transaction: MzE0NzUwMzM1OGFkaXF6a2N4.

  30. 29 April 2016 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: R55CVBXM. Transaction: MzE0NzUwMjc3MmFkaXF6a2N4.

  31. 29 April 2016 Termination of appointment of Naotaka Kono as a director on 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Officers. Type: OSTM01. Barcode: A55D0PBD. Transaction: MzE0NzUwMjA5MWFkaXF6a2N4.

  32. 29 April 2016 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 March 2008. Category: Officers. Type: OSTM03. Barcode: R55CVBW1. Transaction: MzE0NzQ5NTk2M2FkaXF6a2N4.

  33. 29 April 2016 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 March 2008. Category: Officers. Type: OSTM03. Barcode: A55D0PDD. Transaction: MzE0NzQ5NTkxMGFkaXF6a2N4.

  34. 29 April 2016 Appointment of Takeshi Matsuura as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 April 2007. Category: Officers. Type: OSAP05. Barcode: R55CVBVT. Transaction: MzE0NzQ5NDYyMGFkaXF6a2N4.

  35. 29 April 2016 Appointment of Takeshi Matsuura as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 April 2007. Category: Officers. Type: OSAP07. Barcode: R55CVBVL. Transaction: MzE0NzQ5NDQzOGFkaXF6a2N4.

  36. 29 April 2016 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 March 2007. Category: Officers. Type: OSTM03. Barcode: R55CVBYY. Transaction: MzE0NzQ5NDM1NmFkaXF6a2N4.

  37. 29 April 2016 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 March 2007. Category: Officers. Type: OSTM03. Barcode: A55D0P34. Transaction: MzE0NzQ5NDE3M2FkaXF6a2N4.

  38. 3 November 2005 Dir resigned 31/08/05 terakawa akira [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3MDY0NjQ1NGFkaXF6a2N4.

  39. 3 November 2005 Dir resigned 31/08/05 macarthy michael william [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4Njg4Njk3N2FkaXF6a2N4.

  40. 23 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjk4ODcwMWFkaXF6a2N4.

  41. 19 May 2004 Dir resigned 01/04/04 hatta kenichi [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NTEyMTAwNGFkaXF6a2N4.

  42. 19 May 2004 Dir appointed 01/04/04 terakawa akira chiba 273-0048 japan

    Category: Annual return. Type: BR4. Transaction: MDA4MTkzMzE0MWFkaXF6a2N4.

  43. 18 March 2004 BR006328 par appointed 01/02/04 kono naotaka 48 the arena standard hill nottingham nottinghamshire NG1 6GL [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEwMzI3ODE0MGFkaXF6a2N4.

  44. 18 March 2004 BR006328 par terminated 01/02/04 igarashi tsuyoshi

    Category: Officers. Type: BR6. Transaction: MDA4MTI4MzQ5MWFkaXF6a2N4.

  45. 10 March 2004 Dir resigned 01/02/04 igarashi tsuyoshi [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NDg5NDk0NmFkaXF6a2N4.

  46. 10 March 2004 Dir appointed 01/02/04 kono naotaka nottingham NG1 6GL

    Category: Annual return. Type: BR4. Transaction: MDEyMzQ4MTY5OWFkaXF6a2N4.

  47. 4 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTE1OTUwN2FkaXF6a2N4.

  48. 6 May 2003 Dir change in partic 02/05/03 igarashi tsuyoshi [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMTU4NTY4NmFkaXF6a2N4.

  49. 1 May 2003 Dir appointed 01/10/02 igarashi tsuyoshi derby derbyshire [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0MDM3MzE1NWFkaXF6a2N4.

  50. 11 April 2003 Dir resigned 01/04/03 yagi yasuo [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3OTM3NDc0OGFkaXF6a2N4.

  51. 25 March 2003 Dir resigned 01/10/02 kawazato shunsuke [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NTMzMjcxNGFkaXF6a2N4.

  52. 20 March 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDU1MzY1M2FkaXF6a2N4.

  53. 20 March 2003 Sec resigned 31/03/02 garwatuk victoria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3MTM0MDY5NWFkaXF6a2N4.

  54. 20 March 2003 Dir resigned 01/10/02 matsuo shusuke [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1NTM3NTQxNmFkaXF6a2N4.

  55. 31 October 2002 BR006328 par appointed 01/10/02 igarashi tsuyoshi 3 bramblewick drive heatherton village derby derbyshire DE23 3YG [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA2MzYyNzkyN2FkaXF6a2N4.

  56. 31 October 2002 BR006328 par terminated 01/10/02 kawazato shunsuke

    Category: Officers. Type: BR6. Transaction: MDA0NzAzMTI0NGFkaXF6a2N4.

  57. 12 April 2002 BR006328 par appointed 11/03/02 kawazato shunsuke 3 bramblewick drive heatherton village derby DE23 3YG [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEwOTY3MTg2M2FkaXF6a2N4.

  58. 12 April 2002 BR006328 par terminated 11/03/02 garwatuk victoria

    Category: Officers. Type: BR6. Transaction: MDA5NDcwMzgyM2FkaXF6a2N4.

  59. 1 April 2002 BR006328 address change 11/03/02 20 the courtyards croxley business park hatters lane watford hertfordshire WD1 8YH [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA0ODMwMDY5NmFkaXF6a2N4.

  60. 18 January 2002 Dir appointed 25/10/01 michael william mccarty 1100 legacy farm court 104 collierville tennessee 38017 usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyNzAzNTE4M2FkaXF6a2N4.

  61. 5 December 2001 Dir appointed 17/08/01 kenichi hatta tokyo japan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1MTQ5MTM2NWFkaXF6a2N4.

  62. 5 December 2001 Dir resigned 17/08/01 toshio shimizu [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyODExMDk5N2FkaXF6a2N4.

  63. 5 December 2001 Dir appointed 17/08/01 yasuo yagi japan 168-0071 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2NTE3MTk1N2FkaXF6a2N4.

  64. 5 December 2001 Dir appointed 23/11/01 shusuke matsuo germany 40547 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2NDY4NzQ5NWFkaXF6a2N4.

  65. 5 December 2001 Dir appointed 17/08/01 shunsuke kawazato herts WD4 8PT [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzODAxNjc5NWFkaXF6a2N4.

  66. 4 December 2001 Dir resigned 17/08/01 hisashi saito [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NjYyMDU0NWFkaXF6a2N4.

  67. 23 November 2001 BR006328 par appointed victoria garwatuk 27 george street hemel hempstead hertfordshire HP2 5HJ

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEyMDgyMzE5MGFkaXF6a2N4.

  68. 23 November 2001 BR006328 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA2MTcxMTk4NmFkaXF6a2N4.

  69. 23 November 2001 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDEyMTcyNzU1N2FkaXF6a2N4.

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