MYLAR SPECIALTY FILMS UK LIMITED - REDCAR
Company Profile | Company Filings |
Overview
MYLAR SPECIALTY FILMS UK LIMITED is a Private Limited Company from REDCAR and has the status: Active.
MYLAR SPECIALTY FILMS UK LIMITED was incorporated 25 years ago on 25/05/1999 and has the registered number: 03776904. The accounts status is FULL and accounts are next due on 30/09/2024.
MYLAR SPECIALTY FILMS UK LIMITED was incorporated 25 years ago on 25/05/1999 and has the registered number: 03776904. The accounts status is FULL and accounts are next due on 30/09/2024.
MYLAR SPECIALTY FILMS UK LIMITED - REDCAR
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WILTON CENTRE
REDCAR
TS10 4RF
This Company Originates in : United Kingdom
Previous trading names include:
DUPONT TEIJIN FILMS U.K. LIMITED (until 01/02/2024)
DUPONT TEIJIN FILMS U.K. LIMITED (until 01/02/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN CONRAD GENDREAU | Sep 1965 | American | Director | 2023-05-01 | CURRENT |
MISS EMMA ASHFORD | Secretary | 2023-05-15 | CURRENT | ||
MR CHANDRASEKARAN SUBRAMANIAN | Jul 1977 | Indian | Director | 2023-08-01 | CURRENT |
MS KAROLA ELISABETH ELSE INGE JAPKE | May 1964 | German | Director | 2023-04-01 | CURRENT |
MR TAKESHI ITO | Oct 1987 | Japanese | Director | 2022-08-01 | CURRENT |
HENRY BERNARD VOIGT | Jul 1946 | American | Director | 2001-10-11 UNTIL 2006-11-17 | RESIGNED |
MR JAMES WEIGAND | Sep 1955 | American | Director | 2015-09-01 UNTIL 2019-01-31 | RESIGNED |
TAKASHI TAKAHASHI | Mar 1951 | Japanese | Director | 2010-04-01 UNTIL 2012-04-11 | RESIGNED |
MR MARC FRANCOIS ELISABETH MARIE SCHROEDER | May 1965 | Luxembourger | Director | 2019-09-01 UNTIL 2023-06-30 | RESIGNED |
JOHN WILLIAM WARD | Apr 1954 | American | Director | 1999-09-01 UNTIL 1999-12-09 | RESIGNED |
MR SHUHEI OHNO | Jul 1987 | Japanese | Director | 2021-04-01 UNTIL 2022-08-01 | RESIGNED |
MR YOSHIHIRO NOMI | Feb 1961 | Japanese | Director | 2015-04-01 UNTIL 2016-08-09 | RESIGNED |
MR HIROFUMI MUROOKA | Feb 1957 | Japanese | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
YUJI MARUYAMA | Jul 1951 | Japanese | Director | 2002-03-29 UNTIL 2004-02-24 | RESIGNED |
MR YUJI MARUYAMA | Jul 1951 | Japanese | Director | 2012-04-11 UNTIL 2014-04-01 | RESIGNED |
MR KENICHI KIKUCHI | Dec 1959 | Japanese | Director | 2013-07-01 UNTIL 2015-04-01 | RESIGNED |
TAKAYUKI KATAYAMA | Oct 1945 | Japanese | Director | 1999-12-09 UNTIL 2000-02-28 | RESIGNED |
LUIGI EGIDIO ROBBIATI | Sep 1950 | Italian | Director | 2000-02-28 UNTIL 2003-06-02 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1999-05-25 UNTIL 1999-09-01 | RESIGNED |
MR BARRY ERIC WOOTTON | Jan 1945 | British | Secretary | 1999-12-09 UNTIL 2005-10-21 | RESIGNED |
MARK RICHARD JENKINS | British | Secretary | 2005-10-21 UNTIL 2022-08-01 | RESIGNED | |
MR NEIL ALEXANDER FERGUSON | Secretary | 2022-08-01 UNTIL 2023-05-14 | RESIGNED | ||
DAVID CHARLES EVELEIGH | British | Secretary | 1999-09-01 UNTIL 1999-12-09 | RESIGNED | |
JOANNA LINDSEY CLARKE | British | Secretary | 1999-05-25 UNTIL 1999-09-01 | RESIGNED | |
MR PETER ANTHONY IRVINE | Feb 1955 | American | Director | 2012-09-06 UNTIL 2015-09-01 | RESIGNED |
MR MICHIO YAMAMOTO | Oct 1979 | Japanese | Director | 2019-04-01 UNTIL 2021-04-01 | RESIGNED |
MR TERUO AOYAGI | Oct 1968 | Japanese | Director | 2019-04-01 UNTIL 2021-04-01 | RESIGNED |
JOHN GROVES | Oct 1949 | Usa | Director | 2006-11-17 UNTIL 2008-06-16 | RESIGNED |
DR MICHAEL GAUSS | Nov 1953 | German | Director | 2003-06-02 UNTIL 2005-01-24 | RESIGNED |
MR JAN FOLLINGS | Aug 1954 | Dutch | Director | 2015-04-01 UNTIL 2019-04-01 | RESIGNED |
DAVID CHARLES EVELEIGH | British | Director | 1999-09-01 UNTIL 1999-12-09 | RESIGNED | |
MASAMI ETCHU | Sep 1943 | Japanese | Director | 1999-12-09 UNTIL 2002-03-29 | RESIGNED |
YUKIHIRO IWABUCHI | Jan 1957 | Japanese | Director | 2009-01-01 UNTIL 2012-04-11 | RESIGNED |
JOHN STANLEY ERICKSON | May 1954 | United States | Director | 2008-06-16 UNTIL 2012-09-06 | RESIGNED |
JOHN COLE MILLER | Mar 1962 | British | Director | 2008-01-11 UNTIL 2019-09-01 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 1999-05-25 UNTIL 1999-09-01 | RESIGNED | |
CHAIRMAN & CO-CEO DESIGNATE FRANCINE CHEESEMAN SHAW | May 1954 | Us Citizen | Director | 1999-12-09 UNTIL 2001-10-11 | RESIGNED |
JEAN PHILIPPE AZOULAY | May 1963 | French | Director | 2005-10-21 UNTIL 2008-01-11 | RESIGNED |
MR YUKIO KANETA | Mar 1960 | Japanese | Director | 2012-04-11 UNTIL 2013-07-01 | RESIGNED |
CHIEF FINANCIAL OFFICER MICHAEL DILEO | Feb 1951 | Us Citizen | Director | 1999-12-09 UNTIL 2000-02-28 | RESIGNED |
MR OSAMU IWAI | Dec 1975 | Japanese | Director | 2016-08-09 UNTIL 2019-04-01 | RESIGNED |
MR TOMOHIDE IDA | Feb 1970 | Japanese | Director | 2021-04-01 UNTIL 2023-04-01 | RESIGNED |
TAKAYUKI KATAYAMA | Oct 1945 | Japanese | Director | 2002-03-29 UNTIL 2004-04-01 | RESIGNED |
TAKASHI YAMAGISHI | Aug 1944 | Japenese | Director | 2000-02-28 UNTIL 2002-03-29 | RESIGNED |
TAKASHI YAMAGISHI | Aug 1944 | Japanese | Director | 2004-04-01 UNTIL 2005-04-01 | RESIGNED |
BARRY ERIC WOOTTON | Jan 1945 | British | Director | 2005-03-11 UNTIL 2005-10-21 | RESIGNED |
MR HOK HOH WONG | Jul 1966 | Malaysian | Director | 2019-01-31 UNTIL 2023-05-01 | RESIGNED |
MASAAKI HOJO | May 1947 | Japanese | Director | 2005-04-01 UNTIL 2010-04-01 | RESIGNED |
SHUNSUKE WATANABE | Sep 1949 | Japanese | Director | 2004-02-24 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laird 2 Limited | 2016-04-06 | Stevenage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Teijin Holdings Europe B.V | 2016-04-06 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |