TOKAI CARBON EUROPE LIMITED. - WARLEY


Company Profile Company Filings

Overview

TOKAI CARBON EUROPE LIMITED. is a Private Limited Company from WARLEY and has the status: Active.
TOKAI CARBON EUROPE LIMITED. was incorporated 39 years ago on 05/02/1985 and has the registered number: 01883265. The accounts status is FULL and accounts are next due on 30/09/2024.

TOKAI CARBON EUROPE LIMITED. - WARLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROWAY LANE
WARLEY
WEST MIDLANDS,
B69 3EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YASUHIRO SAWAIRI Apr 1975 Japanese Director 2020-05-31 CURRENT
MRS VICTORIA LOUISE AVERISS Secretary 2022-04-12 CURRENT
JOHN ANDREW DIVINEY Nov 1961 Irish Director 2000-09-01 CURRENT
MR HIDEO SHIN Aug 1969 Japanese Director 2020-01-09 CURRENT
MR HIROSHI TAKAHASHI Mar 1963 Japanese Director 2023-06-01 CURRENT
TAKASHI TAKENAKA Apr 1945 Japanese Director 2003-10-01 UNTIL 2008-03-31 RESIGNED
MR MASAFUMI TSUJI Jan 1963 Japanese Director 2016-12-27 UNTIL 2020-01-03 RESIGNED
PAUL GUY British Secretary 2003-10-01 UNTIL 2022-04-12 RESIGNED
ROBERT JONES British Secretary 2000-10-01 UNTIL 2003-10-01 RESIGNED
ANDERS NOREN May 1973 Swedish Director 2005-10-01 UNTIL 2007-12-14 RESIGNED
MRS KAREN MCMAHON Nov 1945 American Director RESIGNED
MR MAKOTO MISHINA Jun 1962 Japanese Director 2016-03-30 UNTIL 2016-12-27 RESIGNED
MR ERIC PARKES British Director RESIGNED
MR ERIC PARKES British Secretary RESIGNED
MR TAKESHI NAKASHIMA Apr 1962 Japanese Director 2018-03-29 UNTIL 2020-05-31 RESIGNED
MICHAEL ROY HALL Feb 1945 Secretary 1998-04-22 UNTIL 2000-09-30 RESIGNED
AKIRA SUZUKI Apr 1952 Japanese Director 2003-04-15 UNTIL 2005-03-31 RESIGNED
MR TETSUYA SADAKI Sep 1971 Japanese Director 2008-03-31 UNTIL 2010-05-31 RESIGNED
MR YUJI SERIZAWA Dec 1959 Japanese Director 1999-04-01 UNTIL 2008-03-31 RESIGNED
MR KATSUSHI MATSUDA Dec 1976 Japanese Director 2015-03-20 UNTIL 2016-03-18 RESIGNED
MR CHRISTOPHER ROGER TANDY Mar 1944 British Director RESIGNED
MR YUICHIRO TATENO Aug 1972 Japanese Director 2010-06-01 UNTIL 2012-04-19 RESIGNED
MR DAVID ROBERT MCMAHON Feb 1943 American Director RESIGNED
YOSHINARI KUDO May 1948 Japanese Director 2003-10-01 UNTIL 2005-03-30 RESIGNED
KAZUHIKO MATSUBARA Mar 1962 Japanese Director 2003-04-15 UNTIL 2003-10-01 RESIGNED
DAVID JOSEPH LAW Mar 1944 British Director 2000-03-31 UNTIL 2002-03-31 RESIGNED
MR DAISUKE KANO Feb 1974 Japanese Director 2012-04-19 UNTIL 2015-03-20 RESIGNED
ICHIRO FUKUSHIMA Apr 1956 Japanese Director 2005-03-30 UNTIL 2008-03-31 RESIGNED
AKIO FUJITA Nov 1962 Japanese Director 2003-10-01 UNTIL 2008-04-01 RESIGNED
KENJI ENOKIDANI Jul 1962 Japanese Director 2000-09-01 UNTIL 2008-03-31 RESIGNED
SIMON ANDREW BOSS Aug 1964 British Director 1998-03-30 UNTIL 1998-03-30 RESIGNED
ROBERTO ATTUATI May 1966 Italian Director 2003-10-01 UNTIL 2008-03-31 RESIGNED
MR KIYOFUMI AMO Aug 1953 Japanese Director 2008-04-01 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokai Carbon Co. Ltd. 2016-04-23 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Tokai Carbon Europe Limited - Limited company accounts 23.2 2024-06-04 31-12-2023 £8,332,034 Cash £12,901,825 equity
Tokai Carbon Europe Limited - Limited company accounts 23.1 2023-06-22 31-12-2022 £5,650,209 Cash £10,788,989 equity
Tokai Carbon Europe Limited - Limited company accounts 20.1 2022-04-30 31-12-2021 £5,260,389 Cash £10,202,815 equity
Tokai Carbon Europe Limited - Limited company accounts 20.1 2021-08-20 31-12-2020 £2,886,786 Cash £9,677,688 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMETER LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
C P N SYSTEMS LIMITED OLDBURY ENGLAND Active UNAUDITED ABRIDGED 62030 - Computer facilities management activities
CPNS LIMITED OLDBURY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PRODUCTS 4 AUTOMATION (UK & IRELAND) LIMITED OLDBURY ENGLAND Active UNAUDITED ABRIDGED 62030 - Computer facilities management activities