MITSUBISHI CHEMICAL METHACRYLATES LIMITED
Overview
| Company Name | MITSUBISHI CHEMICAL METHACRYLATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05671799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITSUBISHI CHEMICAL METHACRYLATES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MITSUBISHI CHEMICAL METHACRYLATES LIMITED located?
| Registered Office Address | Cassel Works New Road TS23 1LE Billingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITSUBISHI CHEMICAL METHACRYLATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITSUBISHI CHEMICAL LUCITE GROUP LIMITED | Apr 03, 2017 | Apr 03, 2017 |
| MITSUBISHI RAYON LUCITE GROUP LIMITED | Mar 26, 2013 | Mar 26, 2013 |
| LUCITE INTERNATIONAL GROUP LIMITED | Apr 30, 2007 | Apr 30, 2007 |
| HAMSARD 2987 LIMITED | Jan 11, 2006 | Jan 11, 2006 |
What are the latest accounts for MITSUBISHI CHEMICAL METHACRYLATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MITSUBISHI CHEMICAL METHACRYLATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for MITSUBISHI CHEMICAL METHACRYLATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tetsuji Suzuki as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm David Kidd as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hitoshi Sasaki as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy May as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yuji Mikami as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Satoshi Kurokawa as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Trevor Dunkley as a secretary on Apr 25, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tetsuji Suzuki as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Satoshi Kurokawa as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yasuhiro Kabu as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Malcolm David Kidd as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip James Bailey as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Cassel Works New Road Billingham TS23 1LE England to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD | 1 pages | AD02 | ||||||||||
Who are the officers of MITSUBISHI CHEMICAL METHACRYLATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUROKAWA, Satoshi | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | Director | 321008130001 | ||||
| MIKAMI, Yuji | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | Director | 321008280001 | ||||
| OYAMA, Dai | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | Company Director | 229741580001 | ||||
| DUNKLEY, Robert Trevor | Secretary | New Road TS23 1LE Billingham Cassel Works England | British | Company Secretary | 74295260002 | |||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| ARBUTHNOTT, Geoffrey James | Director | Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire | United Kingdom | British | Investment Banker | 66364270001 | ||||
| ARNELL, James Simon Edward | Director | 9 Brunswick Square BN3 1EG Hove Sussex | United Kingdom | British | Investment Banker | 84362710004 | ||||
| BAILEY, Philip James | Director | New Road TS23 1LE Billingham Cassel Works England | England | British | Chemical Site Manager | 128766340001 | ||||
| BAILEY, Philip James | Director | New Road TS23 1LE Billingham Cassel Works England | England | British | Chemical Site Manager | 128766340001 | ||||
| DAVIS, John Jefferson | Director | 9325 Williams Glen Cove Germantown Tennessee 38139 Usa | American | Company Director | 80642610001 | |||||
| HUNT, Graham Robert | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | United Kingdom | British | Company Director | 43367780001 | ||||
| KABU, Yasuhiro | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | Company Executive | 177167920002 | ||||
| KAMBARA, Masanao | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | Japan | Japanese | Company Executive | 32537800001 | ||||
| KATAYAMA, Yoshitaka | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire | Japan | Japanese | Company Executive | 186717330001 | ||||
| KAWATO, Seiichi | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | Japan | Japanese | Company Employee | 139429510001 | ||||
| KIDD, Malcolm David | Director | New Road TS23 1LE Billingham Cassel Works England | England | British | Company Director | 257034790001 | ||||
| KUBO, Shinji | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire | Japan | Japanese | General Manager | 196479740001 | ||||
| KUROKAWA, Satoshi | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | Company Director | 217035310001 | ||||
| KUROKAWA, Satoshi | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | General Manager | 206653950001 | ||||
| LAMBERT, Ian Robin | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | United Kingdom | British | Chief Executive Officer | 71289480007 | ||||
| LIOU, Sei Jin | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | Taiwan | Taiwanese | Company Director | 80643270003 | ||||
| MAKIN, Clive James | Director | New Road TS23 1LE Billingham Cassel Works England | England | British | General Manager | 128765330001 | ||||
| MAKINO, Hideaki | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | Company Executive | 206654810001 | ||||
| MAY, Timothy | Director | New Road TS23 1LE Billingham Cassel Works England | United States | American | Company Director | 275197380001 | ||||
| MAY, Timothy | Director | New Road TS23 1LE Billingham Cassel Works England | United States | American | Company Director | 275197380001 | ||||
| MIYAKI, Takashi | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | Company Executive | 138783110001 | ||||
| MORI, Akihiko | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | Japan | Japanese | Company Employee | 135598910002 | ||||
| MOYER, Paul Frederick | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire | Usa | United States | General Manager | 200100360001 | ||||
| OCHI, Hitoshi | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | Japan | Japanese | Company Executive | 168339770001 | ||||
| SASAKI, Hitoshi | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | Company Director | 257034950001 | ||||
| SASAKI, Hitoshi | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | Japan | Japanese | Company Executive | 138783140003 | ||||
| SAYERS, Neil Lawson | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | England | British | Company Director | 68514560002 | ||||
| SHAW, Peter Richard | Director | 35a Abbotswood GU1 1UZ Guildford Surrey | British | Mergers & Acquistitions Consul | 141249300001 | |||||
| SUZUKI, Tetsuji | Director | New Road TS23 1LE Billingham Cassel Works England | Japan | Japanese | Company Director | 281570910001 | ||||
| TAJIRI, Noriyuki | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | Japan | Japanese | Company Executive | 168339700001 |
Who are the persons with significant control of MITSUBISHI CHEMICAL METHACRYLATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcc Group Holdings (Uk) Limited | Apr 06, 2016 | New Road TS23 1LE Billingham Cassel Works England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0