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TOKAI CARBON EUROPE LIMITED. - Roway Lane, Oldbury, Warley, West Midlands,, United Kingdom
Company Information
- Company registration number
- 01883265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roway Lane
- Oldbury
- Warley
- West Midlands,
- B69 3EJ Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ UK
Management
- Managing Directors
- DIVINEY, John Andrew
- SHIN, Hideo
- SEKI, Kaijiro
- Company secretaries
- AVERISS, Victoria Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-05
- Age Of Company 1985-02-05 39 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Tokai Carbon Co. Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOKAI CARBON UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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TOKAI CARBON EUROPE LIMITED. Company Description
- TOKAI CARBON EUROPE LIMITED. is a ltd registered in United Kingdom with the Company reg no 01883265. Its current trading status is "live". It was registered 1985-02-05. It was previously called TOKAI CARBON UK LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Roway Lane .
Get TOKAI CARBON EUROPE LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokai Carbon Europe Limited. - Roway Lane, Oldbury, Warley, West Midlands,, United Kingdom
- 1985-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
keyboard_arrow_right 2023
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resolution (2023-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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memorandum-articles (2023-06-12) - MA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-04-29) - AA
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change-person-director-company-with-change-date (2022-09-26) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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change-person-director-company-with-change-date (2021-11-25) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-15) - AA
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-29) - AA
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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accounts-with-accounts-type-full (2017-05-02) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-secretary-company-with-change-date (2017-01-03) - CH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-medium (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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accounts-with-accounts-type-medium (2012-04-04) - AA
keyboard_arrow_right 2011
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legacy (2011-09-16) - MG02
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legacy (2011-11-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-medium (2011-04-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-medium (2010-05-28) - AA
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termination-director-company-with-name (2010-06-09) - TM01
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appoint-person-director-company-with-name (2010-07-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 403a
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288a
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legacy (2008-04-18) - 288b
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legacy (2008-04-14) - 288b
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legacy (2008-05-19) - 225
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-05-14) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-03-25) - AUD
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-05-09) - 363s
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legacy (2007-09-19) - 395
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legacy (2007-04-12) - 288c
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legacy (2007-12-23) - 288b
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legacy (2007-10-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363s
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legacy (2006-03-22) - 288a
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accounts-with-accounts-type-medium (2006-01-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-14) - AA
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auditors-resignation-company (2005-06-09) - AUD
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legacy (2005-12-19) - 288b
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legacy (2005-08-27) - 395
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legacy (2005-06-20) - 288a
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legacy (2005-06-09) - 288b
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-22) - 123
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legacy (2004-07-27) - 244
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-12-22) - 88(2)R
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-13) - CERTNM
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legacy (2003-12-01) - 288a
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legacy (2003-05-12) - 288a
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legacy (2003-06-02) - 288a
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legacy (2003-06-02) - 363s
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legacy (2003-08-04) - 244
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accounts-with-accounts-type-total-exemption-full (2003-08-12) - AA
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legacy (2003-11-03) - 288a
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memorandum-articles (2003-09-16) - MEM/ARTS
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legacy (2003-11-03) - 288b
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legacy (2003-11-04) - 288b
keyboard_arrow_right 2002
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resolution (2002-08-07) - RESOLUTIONS
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legacy (2002-04-30) - 288a
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-04-18) - 244
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legacy (2002-08-07) - 53
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legacy (2002-04-30) - 363s
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certificate-change-of-name-re-registration-public-limited-company-to-private (2002-08-07) - CERT11
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legacy (2002-08-16) - 288b
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legacy (2002-12-10) - 288c
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re-registration-memorandum-articles (2002-08-07) - MAR
keyboard_arrow_right 2001
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legacy (2001-05-21) - 288a
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-05-12) - 288b
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legacy (2000-05-12) - 288a
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legacy (2000-08-21) - 225
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legacy (2000-06-16) - 363s
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legacy (2000-11-17) - 288a
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legacy (2000-11-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-03) - AA
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legacy (1999-04-29) - 363s
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memorandum-articles (1999-04-29) - MEM/ARTS
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legacy (1999-04-10) - 288b
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legacy (1999-04-10) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-02) - 395
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legacy (1998-04-07) - 288b
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legacy (1998-04-07) - 288a
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legacy (1998-05-01) - 288b
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legacy (1998-05-01) - 363s
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legacy (1998-05-01) - 288a
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legacy (1998-07-22) - 403a
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accounts-with-accounts-type-full-group (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-30) - AA
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legacy (1997-05-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-18) - 225
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legacy (1996-04-30) - 363s
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accounts-with-accounts-type-full (1996-04-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-03) - 288
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accounts-with-accounts-type-full (1995-04-28) - AA
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legacy (1995-05-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-06) - 363s
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accounts-with-accounts-type-full (1994-04-27) - AA
keyboard_arrow_right 1993
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legacy (1993-05-07) - 363s
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accounts-with-accounts-type-full (1993-05-06) - AA
keyboard_arrow_right 1992
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legacy (1992-04-22) - 363s
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accounts-with-accounts-type-full (1992-04-22) - AA
keyboard_arrow_right 1991
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legacy (1991-05-09) - 363a
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accounts-with-accounts-type-full (1991-05-09) - AA
keyboard_arrow_right 1990
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legacy (1990-11-13) - 403a
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legacy (1990-11-10) - 395
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accounts-with-accounts-type-full (1990-05-02) - AA
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legacy (1990-05-02) - 363
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legacy (1990-04-23) - 287
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legacy (1990-02-21) - 395
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legacy (1990-01-21) - 386
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-16) - AA
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legacy (1989-03-16) - 363
keyboard_arrow_right 1988
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legacy (1988-06-27) - PUC 5
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accounts-with-accounts-type-full (1988-03-17) - AA
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legacy (1988-03-17) - 363
keyboard_arrow_right 1987
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legacy (1987-05-13) - 363
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accounts-with-accounts-type-small (1987-05-13) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-04) - AA
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legacy (1986-07-24) - 288
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legacy (1986-06-04) - 363
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legacy (1986-10-30) - REREG(U)
keyboard_arrow_right 1985
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legacy (1985-12-13) - 395
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miscellaneous (1985-02-05) - MISC
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incorporation-company (1985-02-05) - NEWINC
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certificate-change-of-name-company (1985-03-19) - CERTNM