MYLAR SPECIALTY FILMS UK LIMITED

Active - Accounts Filed

General Information

NAME
MYLAR SPECIALTY FILMS UK LIMITED

COMPANY NUMBER
03776904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles

INCORPORATION DATE
25/05/1999 (25 years and 6 months old)

WEBSITE
www.dupontteijinfilms.com

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/10/1999 01/02/2024
DUPONT TEIJIN FILMS U.K. LIMITED
View all previous names

REGISTERED ADDRESS

THE WILTON CENTRE WILTON SITE
REDCAR
TS10 4RF

Telephone: 01642572000
TPS: No

TRADING ADDRESSES

Wilton
Redcar
Cleveland
TS10 4RF

Telephone: 572000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.8M

70.30%

NET WORTH

£47.5M

31.93%

TOTAL LIABILITIES

£11M

18.69%

NET ASSETS

£47.5M

31.93%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DUPONT TEIJIN FILMS U.K. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: Emma Ashford (931253020) has left the board
Date: 30/09/2024	Event: New Company Secretary Nicole Chick (932757144) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MYLAR SPECIALTY FILMS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MYLAR SPECIALTY FILMS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.8M

70.30%

NET WORTH

£47.5M

31.93%

TOTAL LIABILITIES

£11M

18.69%

NET ASSETS

£47.5M

31.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CELANESE MERCURY HOLDINGS UK LTD	Owned: 50.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TEIJIN HOLDINGS EUROPE BV	Owned: 50.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karola Elisabeth Else Inge Japke 01/04/2023 - Present (1 years and 7 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Conrad Gendreau 01/05/2023 - Present (1 years and 6 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Krug 26/07/2024 - Present (4 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Reinhold Zimmermann 01/09/2024 - Present (2 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicole Chick 26/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUPONT TEIJIN FILMS U.K. LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: Emma Ashford (931253020) has left the board
Date: 30/09/2024	Event: New Company Secretary Nicole Chick (932757144) Appointed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 26/09/2024	Event: Takeshi Ito (929871901) has left the board
Date: 26/09/2024	Event: New Board Member Reinhold Zimmermann (932745200) Appointed
Date: 07/08/2024	Event: Chandrasekaran Subramanian (931346759) has left the board
Date: 07/08/2024	Event: New Board Member Alexander Krug (932582182) Appointed
Date: 20/10/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Board Member Chandrasekaran Subramanian (931346759) Appointed
Date: 15/09/2023	Event: Marc Francois Elisabeth Marie Schroeder (926212915) has left the board
Date: 21/08/2023	Event: Neil Alexander Ferguson (929871855) has left the board
Date: 21/08/2023	Event: New Company Secretary Emma Ashford (931253020) Appointed
Date: 10/05/2023	Event: Hok Hoh Wong (925486661) has left the board
Date: 10/05/2023	Event: New Board Member Steven Conrad Gendreau (930869154) Appointed
Date: 05/04/2023	Event: Tomohide Ida (928176245) has left the board
Date: 05/04/2023	Event: New Board Member Karola Elisabeth Else Inge Japke (930749400) Appointed
Date: 11/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Board Member Takeshi Ito (929871901) Appointed
Date: 05/08/2022	Event: Mark Richard Jenkins (911083313) has left the board
Date: 05/08/2022	Event: Shuhei Ohno (928176306) has left the board
Date: 05/08/2022	Event: New Company Secretary Neil Alexander Ferguson (929871855) Appointed
Date: 26/06/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Shuhei Ohno (928176306) Appointed
Date: 09/04/2021	Event: New Board Member Tomohide Ida (928176245) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: John Cole Miller (912727381) has left the board
Date: 10/09/2019	Event: New Board Member Marc Francois Elisabeth Marie Schroeder (926212915) Appointed
Date: 14/07/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Board Member Teruo Aoyagi (925717466) Appointed
Date: 09/04/2019	Event: New Board Member Michio Yamamoto (925717273) Appointed
Date: 09/04/2019	Event: Jan Follings (919671986) has left the board
Date: 09/04/2019	Event: Osamu Iwai (921275906) has left the board
Date: 04/02/2019	Event: James Weigand (920100275) has left the board
Date: 04/02/2019	Event: New Board Member Hok Hoh Wong (925486661) Appointed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 25/08/2016	Event: New Board Member Osamu Iwai (921275906) Appointed
Date: 25/08/2016	Event: Yoshihiro Nomi (919669861) has left the board
Date: 31/05/2016	Event: New Annual Return filed
Date: 18/09/2015	Event: New Board Member James Weigand (920100275) Appointed

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MYLAR SPECIALTY FILMS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.8M

£47.5M

£11M

£47.5M

People Overview

4

41

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.8M

£47.5M

£11M

£47.5M

Accounts

People Overview

4

41

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™