TORAY ADVANCED COMPOSITES UK LTD
Active - Accounts Filed
General Information
NAME
TORAY ADVANCED COMPOSITES UK LTD
COMPANY NUMBER
02271414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
27/06/1988
(36 years and 5 months old)
WEBSITE
http://tencate.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/09/2013
20/05/2019
TEN CATE ADVANCED COMPOSITES LIMITED
View all previous names
NOTTINGHAMSHIRE
NG16 4BE
Telephone: 01773530899
TPS: Yes
Amber Drive
Langley Mill
Nottingham
Nottinghamshire
NG16 4BE
Telephone: 530899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORAY TCAC HOLDING BV | N/A | N/A |
| TORAY ADVANCED COMPOSITES UK LTD | Active - Accounts Filed | View Report |
| AMBER COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Erik Delnoij (929429339) has left the board |
Credit Risk Overview
Want to learn more about TORAY ADVANCED COMPOSITES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORAY ADVANCED COMPOSITES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORAY ADVANCED COMPOSITES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2017 - Present (7 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 27/12/1991 - 28/09/2007 (15 years and 9 months) Secretary: 27/12/1991 - 28/09/2007 (15 years and 9 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
27/12/1991 - 28/09/2007 (15 years and 9 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/09/2007 - 15/01/2013 (5 years and 3 months) Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORAY INDUSTRIES INC | N/A | N/A |
| TORAY INDUSTRIES INC. | Active - Accounts Filed | View Report |
| TORAY TEXTILES EUROPE LIMITED | Active - Accounts Filed | View Report |
| TORAY INTERNATIONAL EUROPE GMBH | N/A | N/A |
| TORAY INTERNATIONAL U.K. LIMITED | Active - Accounts Filed | View Report |
| TORAY TCAC HOLDING BV | N/A | N/A |
| TORAY ADVANCED COMPOSITES UK LTD | Active - Accounts Filed | View Report |
| AMBER COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Erik Delnoij (929429339) has left the board |
| 14/11/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Erik Delnoij (929429339) Appointed |
| 05/04/2022 | Frank Johan Meurs (913797748) has left the board |
| 06/02/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/07/2019 | Nicholas Tiffin (920834054) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Board Member David Jon Bernard (914045489) Appointed |
| 16/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 24/05/2016 | Louis De Vries (919177884) has left the board |
| 24/05/2016 | New Board Member Nicholas Tiffin (920834054) Appointed |
| 09/10/2015 | New Accounts filed |
| 11/09/2015 | New Company Secretary Shelley Palmer (920081636) Appointed |
| 21/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | Ian George Pratt (917568164) has left the board |
| 16/10/2014 | New Board Member Louis De Vries (919177884) Appointed |
| 17/06/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 17/09/2013 | Change in Reg. Office |
| 13/06/2013 | New Confirmation Statement filed |
| 19/02/2013 | Frank Johan Meurs (917569742) has left the board |
| 19/02/2013 | New Board Member Frank Johan Meurs (913797748) Appointed |
| 12/02/2013 | Philip Martin (904253894) has left the board |
| 12/02/2013 | New Board Member Frank Johan Meurs (917569742) Appointed |
| 12/02/2013 | Jonathan McQueen (912503725) has left the board |
| 12/02/2013 | New Company Secretary Ian George Pratt (917568164) Appointed |
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