Tokyo Chemical Industry Uk Ltd

General information

Name:

Tokyo Chemical Industry Uk Limited

Office Address:

Magdalen Centre Robert Robinson Avenue OX4 4GA The Oxford Science Park

Number: 06000696

Incorporation date: 2006-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Tokyo Chemical Industry Uk was started on Thursday 16th November 2006 as a Private Limited Company. The enterprise's headquarters could be reached at The Oxford Science Park on Magdalen Centre, Robert Robinson Avenue. When you want to reach this business by mail, its postal code is OX4 4GA. The registration number for Tokyo Chemical Industry Uk Ltd is 06000696. The enterprise's SIC and NACE codes are 20590 which stands for Manufacture of other chemical products n.e.c.. The business latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-10-31.

Taking into consideration the firm's number of employees, it became vital to choose new directors: Kinya Y. and Naoyuki A. who have been cooperating since March 2021 to fulfil their statutory duties for the following company. Additionally, the director's efforts are regularly helped with by a secretary - Lizzy V., who joined this specific company in 2020.

Company staff

Kinya Y.

Role: Director

Appointed: 26 March 2021

Latest update: 23 April 2024

Lizzy V.

Role: Secretary

Appointed: 01 September 2020

Latest update: 23 April 2024

Peter K.

Role: Secretary

Appointed: 01 September 2020

Latest update: 23 April 2024

Naoyuki A.

Role: Director

Appointed: 01 April 2020

Latest update: 23 April 2024

People with significant control

Naoyuki A. is the individual who controls this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Naoyuki A.
Notified on 8 July 2022
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Kohji A.
Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control:
3/4 to full of voting rights
Naoyuki A.
Notified on 1 April 2020
Ceased on 25 March 2021
Nature of control:
substantial control or influence
Seiichiro A.
Notified on 18 November 2016
Ceased on 25 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cancellation of shares. Statement of Capital on 19th November 2013: 1100.00 GBP (SH06)
filed on: 16th, November 2023
capital
Free Download Download filing (4 pages)

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  • 20590 : Manufacture of other chemical products n.e.c.
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