MYLAR SPECIALTY FILMS UK LIMITED
Active - Accounts Filed
General Information
NAME
MYLAR SPECIALTY FILMS UK LIMITED
COMPANY NUMBER
03776904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22210 -
Manufacture of plastic plates, sheets, tubes and profiles
INCORPORATION DATE
25/05/1999
(25 years and 6 months old)
WEBSITE
www.dupontteijinfilms.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1999
01/02/2024
DUPONT TEIJIN FILMS U.K. LIMITED
View all previous names
REDCAR
TS10 4RF
Telephone: 01642572000
TPS: No
Wilton
Redcar
Cleveland
TS10 4RF
Telephone: 572000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Appointment of secretary (AP03) | officers | |
| 26/09/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUPONT TEIJIN FILMS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/09/2024 | Emma Ashford (931253020) has left the board |
| 30/09/2024 | New Company Secretary Nicole Chick (932757144) Appointed |
Credit Risk Overview
Want to learn more about MYLAR SPECIALTY FILMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYLAR SPECIALTY FILMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYLAR SPECIALTY FILMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Appointment of secretary (AP03) | officers | |
| 26/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 24/09/2024 | Termination of appointment of director (TM01) | officers | |
| 24/09/2024 | Appointment of director (AP01) | officers | |
| 24/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/09/2024 | Confirmation Statement (CS01) | other | |
| 05/08/2024 | Termination of appointment of director (TM01) | officers | |
| 05/08/2024 | Appointment of director (AP01) | officers | |
| 01/02/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 16/10/2023 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | Confirmation Statement (CS01) | other | |
| 13/09/2023 | Termination of appointment of director (TM01) | officers | |
| 13/09/2023 | Appointment of director (AP01) | officers | |
| 17/08/2023 | Appointment of secretary (AP03) | officers | |
| 17/08/2023 | Termination of appointment of secretary (TM02) | officers | |
| 05/05/2023 | Appointment of director (AP01) | officers | |
| 05/05/2023 | Termination of appointment of director (TM01) | officers | |
| 03/04/2023 | Appointment of director (AP01) | officers | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 03/11/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/09/2022 | Confirmation Statement (CS01) | other | |
| 03/08/2022 | Appointment of secretary (AP03) | officers | |
| 03/08/2022 | Appointment of director (AP01) | officers | |
| 03/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 03/08/2022 | Termination of appointment of director (TM01) | officers | |
| 22/06/2021 | Annual Accounts. (AA) | accounts | |
| 16/04/2021 | Termination of appointment of director (TM01) | officers | |
| 07/04/2021 | Appointment of director (AP01) | officers | |
| 07/04/2021 | Termination of appointment of director (TM01) | officers | |
| 07/04/2021 | Appointment of director (AP01) | officers | |
| 10/12/2020 | Annual Accounts. (AA) | accounts | |
| 11/09/2020 | Confirmation Statement (CS01) | other | |
| 06/09/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/09/2019 | Confirmation Statement (CS01) | other | |
| 06/09/2019 | Appointment of director (AP01) | officers | |
| 06/09/2019 | Termination of appointment of director (TM01) | officers | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Appointment of director (AP01) | officers | |
| 04/04/2019 | Appointment of director (AP01) | officers | |
| 04/04/2019 | Termination of appointment of director (TM01) | officers | |
| 04/04/2019 | Termination of appointment of director (TM01) | officers | |
| 31/01/2019 | Termination of appointment of director (TM01) | officers | |
| 31/01/2019 | Appointment of director (AP01) | officers | |
| 27/09/2018 | Confirmation Statement (CS01) | other | |
| 06/09/2018 | Annual Accounts. (AA) | accounts | |
| 07/10/2017 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 02/12/2016 | No description (RESOLUTIONS) | other | |
| 20/10/2016 | No description (RESOLUTIONS) | other | |
| 05/10/2016 | Annual Accounts. (AA) | accounts | |
| 01/09/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/08/2016 | Appointment of director (AP01) | officers | |
| 23/08/2016 | Termination of appointment of director (TM01) | officers | |
| 26/05/2016 | Annual Return (AR01) | returns | |
| 16/09/2015 | Appointment of director (AP01) | officers | |
| 14/09/2015 | Termination of appointment of director (TM01) | officers | |
| 05/06/2015 | Change of director’s details (CH01) | officers | |
| 05/06/2015 | Annual Return (AR01) | returns | |
| 30/04/2015 | Annual Accounts. (AA) | accounts | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 13/04/2015 | Termination of appointment of director (TM01) | officers | |
| 13/04/2015 | Termination of appointment of director (TM01) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 28/05/2014 | Annual Accounts. (AA) | accounts | |
| 10/04/2014 | Termination of appointment of director (TM01) | officers | |
| 10/04/2014 | Appointment of director (AP01) | officers | |
| 24/07/2013 | Appointment of director (AP01) | officers | |
| 23/07/2013 | Termination of appointment of director (TM01) | officers | |
| 02/07/2013 | Annual Return (AR01) | returns | |
| 28/05/2013 | Annual Accounts. (AA) | accounts | |
| 07/09/2012 | Appointment of director (AP01) | officers | |
| 06/09/2012 | Termination of appointment of director (TM01) | officers | |
| 07/06/2012 | Annual Return (AR01) | returns | |
| 09/05/2012 | Annual Accounts. (AA) | accounts | |
| 24/04/2012 | Appointment of director (AP01) | officers | |
| 23/04/2012 | Termination of appointment of director (TM01) | officers | |
| 23/04/2012 | Termination of appointment of director (TM01) | officers | |
| 23/04/2012 | Appointment of director (AP01) | officers | |
| 23/04/2012 | Change of secretary’s details (CH03) | officers | |
| 25/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 27/05/2011 | Annual Return (AR01) | returns | |
| 13/05/2011 | Annual Accounts. (AA) | accounts | |
| 27/05/2010 | Annual Return (AR01) | returns | |
| 27/05/2010 | Change of director’s details (CH01) | officers | |
| 27/05/2010 | Change of director’s details (CH01) | officers | |
| 27/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Annual Accounts. (AA) | accounts | |
| 26/04/2010 | Appointment of director (AP01) | officers | |
| 26/04/2010 | Termination of appointment of director (TM01) | officers | |
| 28/05/2009 | Annual Return. (363A) | returns | |
| 20/04/2009 | Annual Accounts. (AA) | accounts | |
| 28/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2008 | Annual Accounts. (AA) | accounts | |
| 09/06/2008 | Annual Return. (363A) | returns | |
| 24/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2007 | Annual Accounts. (AA) | accounts | |
| 16/06/2007 | Annual Return. (363S) | returns | |
| 14/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2006 | Annual Return. (363S) | returns | |
| 05/06/2006 | No description (363(288)) | other | |
| 30/05/2006 | Annual Accounts. (AA) | accounts | |
| 17/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2005 | Annual Accounts. (AA) | accounts | |
| 14/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/09/2005 | Annual Return. (363S) | returns | |
| 25/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2005 | No description (RESOLUTIONS) | other | |
| 27/07/2005 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUPONT TEIJIN FILMS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/09/2024 | Emma Ashford (931253020) has left the board |
| 30/09/2024 | New Company Secretary Nicole Chick (932757144) Appointed |
| 28/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | Takeshi Ito (929871901) has left the board |
| 26/09/2024 | New Board Member Reinhold Zimmermann (932745200) Appointed |
| 07/08/2024 | Chandrasekaran Subramanian (931346759) has left the board |
| 07/08/2024 | New Board Member Alexander Krug (932582182) Appointed |
| 20/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Chandrasekaran Subramanian (931346759) Appointed |
| 15/09/2023 | Marc Francois Elisabeth Marie Schroeder (926212915) has left the board |
| 21/08/2023 | Neil Alexander Ferguson (929871855) has left the board |
| 21/08/2023 | New Company Secretary Emma Ashford (931253020) Appointed |
| 10/05/2023 | Hok Hoh Wong (925486661) has left the board |
| 10/05/2023 | New Board Member Steven Conrad Gendreau (930869154) Appointed |
| 05/04/2023 | Tomohide Ida (928176245) has left the board |
| 05/04/2023 | New Board Member Karola Elisabeth Else Inge Japke (930749400) Appointed |
| 11/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Takeshi Ito (929871901) Appointed |
| 05/08/2022 | Mark Richard Jenkins (911083313) has left the board |
| 05/08/2022 | Shuhei Ohno (928176306) has left the board |
| 05/08/2022 | New Company Secretary Neil Alexander Ferguson (929871855) Appointed |
| 26/06/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Shuhei Ohno (928176306) Appointed |
| 09/04/2021 | New Board Member Tomohide Ida (928176245) Appointed |
| 29/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | John Cole Miller (912727381) has left the board |
| 10/09/2019 | New Board Member Marc Francois Elisabeth Marie Schroeder (926212915) Appointed |
| 14/07/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Teruo Aoyagi (925717466) Appointed |
| 09/04/2019 | New Board Member Michio Yamamoto (925717273) Appointed |
| 09/04/2019 | Jan Follings (919671986) has left the board |
| 09/04/2019 | Osamu Iwai (921275906) has left the board |
| 04/02/2019 | James Weigand (920100275) has left the board |
| 04/02/2019 | New Board Member Hok Hoh Wong (925486661) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Osamu Iwai (921275906) Appointed |
| 25/08/2016 | Yoshihiro Nomi (919669861) has left the board |
| 31/05/2016 | New Annual Return filed |
| 18/09/2015 | New Board Member James Weigand (920100275) Appointed |
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