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. 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.
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 |