Toray International U.k. Limited

General information

Name:

Toray International U.k. Ltd

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 01505380

Incorporation date: 1980-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Toray International U.k came into being in 1980 as a company enlisted under no 01505380, located at EC2R 7HJ London at C/o Tmf Group, 13th Floor. It has been in business for fourty four years and its official status is active. It started under the business name Toray Europe, but for the last 17 years has been on the market under the business name Toray International U.k. Limited. The company's Standard Industrial Classification Code is 46900 which means Non-specialised wholesale trade. Toray International U.k. Ltd reported its account information for the period that ended on Friday 31st March 2023. The most recent annual confirmation statement was submitted on Friday 4th August 2023.

The details detailing this specific company's executives shows us there are three directors: Hiroyuki T., Tatsu M. and Martin B. who joined the company's Management Board on 2023-01-01, 2022-01-10 and 2010-04-01. Additionally, the managing director's assignments are assisted with by a secretary - Martin B., who was officially appointed by the limited company in November 2008.

  • Previous company's names
  • Toray International U.k. Limited 2007-09-14
  • Toray Europe Limited 1980-07-01

Company staff

Hiroyuki T.

Role: Director

Appointed: 01 January 2023

Latest update: 11 March 2024

Tatsu M.

Role: Director

Appointed: 10 January 2022

Latest update: 11 March 2024

Martin B.

Role: Director

Appointed: 01 April 2010

Latest update: 11 March 2024

Martin B.

Role: Secretary

Appointed: 01 November 2008

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Toray Industries, Inc owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Tokyo at 1-1 Nihonbashi-Muromachi, 2-Chome, Chuo-Ku and was registered as a PSC under the registration number 5 0100 0103 5867.

Toray Industries, Inc
Address: Mihonbashi Mitsui Tower 1-1 Nihonbashi-Muromachi, 2-Chome, Chuo-Ku, Tokyo, 103-8686 Japan
Legal authority Japan Corporate Law
Legal form Corporate Body
Country registered Japan
Place registered Tokyo Stock Exchange And Nasdaq
Registration number 5 0100 0103 5867
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46190 : Agents involved in the sale of a variety of goods
  • 46410 : Wholesale of textiles
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Company Age

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