MITSUBISHI CHEMICAL LUCITE GROUP LIMITED
BILLINGHAM MITSUBISHI RAYON LUCITE GROUP LIMITED LUCITE INTERNATIONAL GROUP LIMITED HAMSARD 2987 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 1LE
Company number 05671799
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address CASSEL WORKS, NEW ROAD, BILLINGHAM, ENGLAND, TS23 1LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Paul Frederick Moyer as a director on 26 September 2016. The most likely internet sites of MITSUBISHI CHEMICAL LUCITE GROUP LIMITED are www.mitsubishichemicallucitegroup.co.uk, and www.mitsubishi-chemical-lucite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Thornaby Rail Station is 2.1 miles; to Seaton Carew Rail Station is 5.8 miles; to Yarm Rail Station is 7.1 miles; to Hartlepool Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsubishi Chemical Lucite Group Limited is a Private Limited Company. The company registration number is 05671799. Mitsubishi Chemical Lucite Group Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Mitsubishi Chemical Lucite Group Limited is Cassel Works New Road Billingham England Ts23 1le. . DUNKLEY, Robert Trevor is a Secretary of the company. BAILEY, Philip James is a Director of the company. KABU, Yasuhiro is a Director of the company. KUROKAWA, Satoshi is a Director of the company. MAKIN, Clive James is a Director of the company. MAKINO, Hideaki is a Director of the company. MAY, Timothy is a Director of the company. MIYAKI, Takashi is a Director of the company. TATEBAYASHI, Michio is a Director of the company. VEERMAN, Annie Sophia is a Director of the company. YOSHIKAWA, Masahiro is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ARBUTHNOTT, Geoffrey James has been resigned. Director ARNELL, James Simon Edward has been resigned. Director DAVIS, John Jefferson has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HUNT, Graham Robert has been resigned. Director KAMBARA, Masanao has been resigned. Director KATAYAMA, Yoshitaka has been resigned. Director KAWATO, Seiichi has been resigned. Director KUBO, Shinji has been resigned. Director LAMBERT, Ian Robin has been resigned. Director LIOU, Sei Jin has been resigned. Director MORI, Akihiko has been resigned. Director MOYER, Paul Frederick has been resigned. Director OCHI, Hitoshi has been resigned. Director SASAKI, Hitoshi has been resigned. Director SAYERS, Neil Lawson has been resigned. Director SHAW, Peter Richard has been resigned. Director TAJIRI, Noriyuki has been resigned. Director UBAGAI, Takumi has been resigned. Director YOKOYAMA, Ryoichi has been resigned. Director CHARTERHOUSE CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNKLEY, Robert Trevor
Appointed Date: 17 July 2007
Director
BAILEY, Philip James
Appointed Date: 01 August 2015
59 years old
Director
KABU, Yasuhiro
Appointed Date: 01 April 2013
65 years old
Director
KUROKAWA, Satoshi
Appointed Date: 01 April 2016
65 years old
Director
MAKIN, Clive James
Appointed Date: 01 August 2015
63 years old
Director
MAKINO, Hideaki
Appointed Date: 01 April 2016
69 years old
Director
MAY, Timothy
Appointed Date: 26 September 2016
68 years old
Director
MIYAKI, Takashi
Appointed Date: 28 May 2009
69 years old
Director
TATEBAYASHI, Michio
Appointed Date: 01 April 2014
74 years old
Director
VEERMAN, Annie Sophia
Appointed Date: 17 July 2007
63 years old
Director
YOSHIKAWA, Masahiro
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 11 January 2006
Director
ARBUTHNOTT, Geoffrey James
Resigned: 30 June 2008
Appointed Date: 17 July 2007
69 years old
Director
ARNELL, James Simon Edward
Resigned: 30 September 2008
Appointed Date: 27 February 2008
56 years old
Director
DAVIS, John Jefferson
Resigned: 31 December 2008
Appointed Date: 17 July 2007
83 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 11 January 2006
Director
HUNT, Graham Robert
Resigned: 25 June 2015
Appointed Date: 17 July 2007
79 years old
Director
KAMBARA, Masanao
Resigned: 01 April 2013
Appointed Date: 28 May 2009
82 years old
Director
KATAYAMA, Yoshitaka
Resigned: 01 April 2015
Appointed Date: 01 April 2014
65 years old
Director
KAWATO, Seiichi
Resigned: 01 April 2012
Appointed Date: 26 June 2009
58 years old
Director
KUBO, Shinji
Resigned: 01 April 2016
Appointed Date: 01 April 2015
66 years old
Director
LAMBERT, Ian Robin
Resigned: 01 August 2015
Appointed Date: 17 July 2007
70 years old
Director
LIOU, Sei Jin
Resigned: 01 April 2015
Appointed Date: 17 July 2007
76 years old
Director
MORI, Akihiko
Resigned: 01 April 2014
Appointed Date: 28 May 2009
61 years old
Director
MOYER, Paul Frederick
Resigned: 26 September 2016
Appointed Date: 01 August 2015
64 years old
Director
OCHI, Hitoshi
Resigned: 01 April 2016
Appointed Date: 01 April 2012
73 years old
Director
SASAKI, Hitoshi
Resigned: 01 April 2016
Appointed Date: 28 May 2009
65 years old
Director
SAYERS, Neil Lawson
Resigned: 30 June 2014
Appointed Date: 17 July 2007
72 years old
Director
SHAW, Peter Richard
Resigned: 21 October 2008
Appointed Date: 17 July 2007
81 years old
Director
TAJIRI, Noriyuki
Resigned: 01 April 2014
Appointed Date: 01 April 2012
75 years old
Director
UBAGAI, Takumi
Resigned: 01 April 2012
Appointed Date: 01 April 2011
77 years old
Director
YOKOYAMA, Ryoichi
Resigned: 01 April 2011
Appointed Date: 28 May 2009
77 years old
Director
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Resigned: 28 May 2009
Appointed Date: 30 September 2008

Persons With Significant Control

Mrc Group Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITSUBISHI CHEMICAL LUCITE GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Paul Frederick Moyer as a director on 26 September 2016
28 Sep 2016
Appointment of Mr Timothy May as a director on 26 September 2016
01 Sep 2016
Director's details changed for Annie Sophia Veerman on 24 August 2016
...
... and 134 more events
30 Apr 2007
Company name changed hamsard 2987 LIMITED\certificate issued on 30/04/07
23 Mar 2007
Return made up to 11/01/07; full list of members
12 Mar 2007
Accounts for a dormant company made up to 31 December 2006
12 Mar 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
11 Jan 2006
Incorporation

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