• UK
  • TORAY ADVANCED COMPOSITES UK LTD - Amber Drive, Langley Mill, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
02271414
Company Status
LIVE
Country
United Kingdom
Registered Address
Amber Drive
Langley Mill
Nottingham
Nottinghamshire
NG16 4BE
Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE UK

Management

Managing Directors
BERNARD, David Jon
MEURS, Frank Johan
Company secretaries
PALMER, Shelley

Company Details

Type of Business
ltd
Incorporated
1988-06-27
Age Of Company
1988-06-27 35 years
SIC/NACE
20160

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TEN CATE ADVANCED COMPOSITES LIMITED
Legal Entity Identifier (LEI)
2138002K2MYUSH9H3Y90
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-06-03
Annual Return
Due Date: 2022-06-17
Last Date: 2021-06-03

TORAY ADVANCED COMPOSITES UK LTD Company Description

TORAY ADVANCED COMPOSITES UK LTD is a ltd registered in United Kingdom with the Company reg no 02271414. Its current trading status is "live". It was registered 1988-06-27. It was previously called TEN CATE ADVANCED COMPOSITES LIMITED. It has declared SIC or NACE codes as "20160". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at Amber Drive .
More information

Get TORAY ADVANCED COMPOSITES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Toray Advanced Composites Uk Ltd - Amber Drive, Langley Mill, Nottingham, Nottinghamshire, United Kingdom

1988-06-27 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-04-02) - AA

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-24) - TM01

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  • memorandum-articles (2019-06-10) - MA

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  • confirmation-statement-with-updates (2019-06-06) - CS01

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  • resolution (2019-05-20) - RESOLUTIONS

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  • change-of-name-notice (2019-05-20) - CONNOT

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • accounts-with-accounts-type-full (2018-06-20) - AA

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  • change-account-reference-date-company-current-extended (2018-07-24) - AA01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-full (2017-09-15) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-28) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-20) - TM01

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  • accounts-with-accounts-type-full (2016-06-14) - AA

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  • change-person-director-company-with-change-date (2016-07-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • appoint-person-secretary-company-with-name-date (2015-09-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-07-08) - TM02

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • mortgage-satisfy-charge-full (2014-10-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • appoint-person-secretary-company-with-name (2013-02-08) - AP03

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  • termination-director-company-with-name (2013-02-08) - TM01

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  • termination-secretary-company-with-name (2013-02-08) - TM02

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  • appoint-person-director-company-with-name (2013-02-08) - AP01

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  • auditors-resignation-company (2013-05-02) - AUD

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  • certificate-change-of-name-company (2013-09-12) - CERTNM

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  • change-of-name-notice (2013-09-12) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-full (2012-05-31) - AA

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  • accounts-with-accounts-type-small (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • legacy (2010-11-19) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • accounts-with-accounts-type-small (2010-04-16) - AA

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  • legacy (2009-03-05) - 403a

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  • legacy (2009-03-11) - 403a

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  • legacy (2009-06-04) - 363a

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  • change-account-reference-date-company-current-shortened (2009-10-26) - AA01

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  • accounts-with-accounts-type-small (2009-10-14) - AA

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  • accounts-with-accounts-type-small (2008-10-21) - AA

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  • legacy (2008-06-05) - 363a

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-29) - 288b

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  • legacy (2007-10-22) - 395

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  • legacy (2007-10-18) - 395

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  • resolution (2007-10-10) - RESOLUTIONS

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  • legacy (2007-10-10) - 155(6)a

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  • legacy (2007-10-09) - 395

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  • legacy (2007-10-09) - 155(6)a

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  • legacy (2007-10-09) - 288b

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  • legacy (2007-10-09) - 288a

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  • accounts-with-accounts-type-small (2007-09-25) - AA

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  • legacy (2007-06-13) - 363a

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  • accounts-with-accounts-type-small (2006-11-13) - AA

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  • legacy (2006-06-13) - 363a

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  • accounts-with-accounts-type-small (2006-01-16) - AA

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  • legacy (2005-06-14) - 363s

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  • legacy (2004-06-10) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2003-06-11) - 363s

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  • accounts-with-accounts-type-full (2003-12-12) - AA

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  • accounts-with-accounts-type-full (2002-11-14) - AA

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  • legacy (2002-06-10) - 363s

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  • accounts-with-accounts-type-small (2002-02-22) - AA

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  • accounts-with-accounts-type-full (2001-02-08) - AA

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  • legacy (2001-06-08) - 363s

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  • legacy (2000-06-09) - 363s

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  • accounts-with-accounts-type-full (1999-11-26) - AA

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  • legacy (1999-07-10) - 395

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  • legacy (1999-06-28) - 288c

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  • legacy (1999-06-04) - 363s

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  • legacy (1999-05-12) - 287

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  • accounts-with-accounts-type-full (1998-11-06) - AA

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  • legacy (1998-06-22) - 363s

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  • accounts-with-accounts-type-full (1997-10-22) - AA

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  • legacy (1997-06-27) - 363s

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  • accounts-with-accounts-type-full (1996-10-20) - AA

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  • legacy (1996-06-16) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-09-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-16) - 363s

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  • accounts-with-accounts-type-full (1994-09-27) - AA

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  • legacy (1994-06-16) - 363s

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  • accounts-with-accounts-type-full (1994-03-07) - AA

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  • legacy (1993-06-14) - 363s

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  • accounts-with-accounts-type-full (1993-03-11) - AA

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  • legacy (1992-06-19) - 363s

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  • accounts-with-accounts-type-full (1992-01-27) - AA

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  • legacy (1992-01-07) - 363s

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  • accounts-with-accounts-type-full (1991-04-07) - AA

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  • legacy (1991-01-29) - 363a

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  • legacy (1990-06-18) - 363

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  • accounts-with-accounts-type-full (1990-05-17) - AA

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  • legacy (1989-01-24) - 395

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  • legacy (1989-06-07) - 225(1)

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  • legacy (1989-06-07) - 395

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  • resolution (1989-06-30) - RESOLUTIONS

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  • legacy (1989-10-16) - 288

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  • legacy (1989-11-07) - 287

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  • legacy (1989-08-29) - 403a

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  • certificate-change-of-name-company (1988-11-17) - CERTNM

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  • legacy (1988-10-17) - 288

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  • legacy (1988-09-29) - 224

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  • legacy (1988-09-05) - 288

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  • legacy (1988-09-05) - 287

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  • incorporation-company (1988-06-27) - NEWINC

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