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MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED - Quadrant, Woodhouse Road, Todmorden, Lancs, OL14 5TP, United Kingdom
Company Information
- Company registration number
- 04128935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant, Woodhouse Road
- Todmorden
- Lancs
- OL14 5TP Quadrant, Woodhouse Road, Todmorden, Lancs, OL14 5TP UK
Management
- Managing Directors
- ENGELBERTINK, Ronald
- LIVELY, David
- WILLING, Stefan
- Company secretaries
- CROPPER, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-21
- Age Of Company 2000-12-21 23 years
- SIC/NACE
- 22210
Ownership
- Beneficial Owners
- Mitsubishi Chemical Advanced Materials B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUADRANT HOLDING UK LTD.
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED Company Description
- MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04128935. Its current trading status is "live". It was registered 2000-12-21. It was previously called QUADRANT HOLDING UK LTD.. It has declared SIC or NACE codes as "22210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Quadrant, Woodhouse Road .
Get MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsubishi Chemical Advanced Materials Uk Limited - Quadrant, Woodhouse Road, Todmorden, Lancs, OL14 5TP, United Kingdom
- 2000-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-18) - AP03
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accounts-with-accounts-type-full (2020-08-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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confirmation-statement-with-updates (2019-06-19) - CS01
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change-to-a-person-with-significant-control (2019-05-13) - PSC05
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change-to-a-person-with-significant-control (2019-05-09) - PSC05
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resolution (2019-05-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
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change-account-reference-date-company-current-extended (2015-02-25) - AA01
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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termination-secretary-company-with-name (2013-07-18) - TM02
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-director-company-with-name (2013-07-24) - TM01
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accounts-with-accounts-type-group (2013-07-22) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-11) - AA01
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accounts-with-accounts-type-group (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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capital-allotment-shares (2012-04-11) - SH01
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memorandum-articles (2012-04-11) - MEM/ARTS
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resolution (2012-04-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-21) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-15) - AA01
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resolution (2011-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-01-08) - AP02
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termination-director-company-with-name (2010-01-07) - TM01
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accounts-with-accounts-type-full (2010-07-06) - AA
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auditors-resignation-company (2010-09-16) - AUD
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-11-09) - TM01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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auditors-resignation-company (2010-10-05) - AUD
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change-person-director-company-with-change-date (2010-06-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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legacy (2009-06-22) - 288c
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accounts-with-accounts-type-full (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363s
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accounts-with-accounts-type-full (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288a
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legacy (2007-03-21) - 288a
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legacy (2007-03-16) - 287
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legacy (2007-07-25) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288b
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-07-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-full (2005-06-20) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 288a
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legacy (2003-03-04) - 288a
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-full (2002-09-08) - AA
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legacy (2002-01-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-13) - 287
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resolution (2001-02-13) - RESOLUTIONS
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memorandum-articles (2001-02-13) - MEM/ARTS
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legacy (2001-02-13) - 288b
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legacy (2001-02-15) - 287
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legacy (2001-03-06) - 288a
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-03-29) - 123
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legacy (2001-03-29) - 88(2)R
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legacy (2001-02-26) - 288a
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certificate-change-of-name-company (2001-02-07) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-21) - NEWINC