This company is commonly known as Tokai Carbon Europe Limited.. The company was founded 39 years ago and was given the registration number 01883265. The firm's registered office is in WARLEY. You can find them at Roway Lane, Oldbury, Warley, West Midlands,. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | TOKAI CARBON EUROPE LIMITED. |
|---|---|---|
| Company Number | : | 01883265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roway Lane, Oldbury, Warley, B69 3EJ | Secretary | 12 April 2022 | Active |
| Roway Lane, Oldbury, Warley, B69 3EJ | Director | 01 September 2000 | Active |
| Tokai Carbon Deutschland Gmbh, Tokai Carbon Deutschland Gmbh, Gierlichsstrasse 4, Troisdorf, Germany, 53840 | Director | 31 May 2020 | Active |
| Roway Lane, Oldbury, Warley, B69 3EJ | Director | 09 January 2020 | Active |
| Roway Lane, Oldbury, Warley, B69 3EJ | Director | 01 June 2023 | Active |
| Roway Lane, Oldbury, Warley, B69 3EJ | Secretary | 01 October 2003 | Active |
| 11 Jaypark Crescent, Spennells, Kidderminster, DY10 4JP | Secretary | 22 April 1998 | Active |
| Arden 33 Church Walk, Atherstone, CV9 1AJ | Secretary | 01 October 2000 | Active |
| 37 Hampton Lane, Solihull, B91 2QD | Secretary | - | Active |
| Neersenerstrasse 23, Dusseldorf, Germany, | Director | 01 April 2008 | Active |
| Via Vida 7-20100, Milan, Italy, FOREIGN | Director | 01 October 2003 | Active |
| Rutland House 148 Edmund Street, Birmingham, B3 2JR | Director | 30 March 1998 | Active |
| 2-16-35-205 Katase, Fujisawa, Japan, | Director | 01 September 2000 | Active |
| Oberkasseler Strasse 125, Dusseldorf, Germany, FOREIGN | Director | 01 October 2003 | Active |
| 4-44-1 Higashima,, Koganei, Tokyo, Japan, FOREIGN | Director | 30 March 2005 | Active |
| 4, Aluminiumstrasse, Grevenbroich, Germany, 41515 | Director | 19 April 2012 | Active |
| 1-8-63-404 Negishidi Asaka, Saitama, Japan, | Director | 01 October 2003 | Active |
| 13 Woodard Road, Tipton, DY4 0LN | Director | 31 March 2000 | Active |
| 1 - 9 - 14 - 205 Kugenuma - Ishigami, Fujisawa - Shi, Kanagawa - Ken, Japan, | Director | 15 April 2003 | Active |
| 4, Aluminiumstrasse, 41515 Grevenbroich, Germany, | Director | 20 March 2015 | Active |
| 143 Kilbourne Road, Rochester, New York Ny 14618, Usa, FOREIGN | Director | - | Active |
| 143 Kilbourn Road, Rochester, New York Ny 14618, Usa, FOREIGN | Director | - | Active |
| Aoyama Building 2-3, Kita-Aoyama, 1-Chome, Minato-Ku, Japan, | Director | 30 March 2016 | Active |
| 4, Aluminumstrasse 4, Grevenbroich, Germany, 41515 | Director | 29 March 2018 | Active |
| Hjortmossegaten 78, 461 51 Trollhatten, Sweden, | Director | 01 October 2005 | Active |
| 37 Hampton Lane, Solihull, B91 2QD | Director | - | Active |
| Hahsaallee 113, Dusseldorf, Germany, | Director | 31 March 2008 | Active |
| 9 24 202 Nakamachi 4 Chome, Machida, Tokyo, Japan, FOREIGN | Director | 01 April 1999 | Active |
| 6-37-1-5, Sagamigaoka Zama, Kanagawa, Japan, | Director | 15 April 2003 | Active |
| 3-8-9 Nagata-Kita, Minami-Ku, Yokohama City, Kanagawa-Ken, Japan, | Director | 01 October 2003 | Active |
| 12 The Crescent, Hagley, Stourbridge, DY8 2XB | Director | - | Active |
| 4, Aluminium Strasse (4), (41515) Grevenbroich, Germany, 41515 | Director | 01 June 2010 | Active |
| Roway Lane, Oldbury, Warley, B69 3EJ | Director | 27 December 2016 | Active |
| Tokai Carbon Co. Ltd. | ||
| Notified on | : | 23 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Aoyama Building, 2-3 Kita-Aoyama, 1-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Resolution | Resolution. | Download |
| 2023-06-12 | Incorporation | Memorandum articles. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
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