Mitsubishi Chemical Methacrylates Limited

Company Name	Mitsubishi Chemical Methacrylates Limited
Company Status	Active
Company Number	05671799
Category	Private Limited Company
Incorporation Date	11 January 2006(18 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dai Oyama
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Malcolm David Kidd
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Tetsuji Suzuki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(16 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Yuji Mikami
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2024(18 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Satoshi Kurokawa
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2024(18 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Geoffrey James Arbuthnott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX

Director Name	John Jefferson Davis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9325 Williams Glen Cove Germantown Tennessee 38139 United States

Director Name	Peter Richard Shaw
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2008)
Role	Mergers & Acquistitions Consul
Correspondence Address	35a Abbotswood Guildford Surrey GU1 1UZ

Director Name	Mr Neil Lawson Sayers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Sei Jin Liou
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	17 July 2007(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Graham Robert Hunt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Ian Robin Lambert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 6 months after company formation)
Appointment Duration	8 years (resigned 01 August 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr James Simon Edward Arnell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 September 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Brunswick Square Hove Sussex BN3 1EG

Director Name	Mr Hitoshi Sasaki
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2016)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Takashi Miyaki
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2009(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2019)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Masanao Kambara
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2013)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Akihiko Mori
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2009(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2014)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Seiichi Kawato
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2009(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2012)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Hitoshi Ochi
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 April 2016)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Noriyuki Tajiri
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Yasuhiro Kabu
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(7 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Michio Tatebayashi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 2017)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Yoshitaka Katayama
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Shinji Kubo
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2016)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Clive James Makin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Paul Frederick Moyer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2016)
Role	General Manager
Country of Residence	United States
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Hideaki Makino
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Satoshi Kurokawa
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Hitoshi Sasaki
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Timothy May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Philip James Bailey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(14 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 April 2021)
Role	Chemical Site Manager
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Satoshi Kurokawa
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2020(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Charterhouse Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(2 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 May 2009)
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Contact

Website	luciteinternational.com
Telephone	023 80248150
Telephone region	Southampton / Portsmouth

Location

Registered Address	Cassel Works New Road Billingham TS23 1LE
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Built Up Area	Teesside
Address Matches	6 other UK companies use this postal address

Shareholders

24.6b at £0.01	Mrc Group Holdings (Uk) LTD 73.79% Ordinary
874.1k at £100	Mrc Group Holdings (Uk) LTD 26.21% Preference

Financials

Year	2014
Net Worth	-£14,747,891
Current Liabilities	£263,136,916

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

12 January 2024	Full accounts made up to 31 March 2023 (23 pages)
11 January 2024	Confirmation statement made on 11 January 2024 with updates (4 pages)
19 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2023	Full accounts made up to 31 March 2022 (23 pages)
6 April 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 198,131,203.9005 (3 pages)
16 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
25 April 2022	Termination of appointment of Robert Trevor Dunkley as a secretary on 25 April 2022 (1 page)
6 April 2022	Termination of appointment of Yasuhiro Kabu as a director on 1 April 2022 (1 page)
6 April 2022	Appointment of Mr Tetsuji Suzuki as a director on 1 April 2022 (2 pages)
6 April 2022	Termination of appointment of Satoshi Kurokawa as a director on 1 April 2022 (1 page)
13 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 March 2021 (26 pages)
13 April 2021	Full accounts made up to 31 March 2020 (23 pages)
3 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10 (3 pages)
1 April 2021	Appointment of Mr Malcolm David Kidd as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Philip James Bailey as a director on 1 April 2021 (1 page)
14 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
10 December 2020	Register inspection address has been changed from Cassel Works New Road Billingham TS23 1LE England to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD (1 page)
9 October 2020	Appointment of Mr Dai Oyama as a director on 1 October 2020 (2 pages)
9 October 2020	Appointment of Mr Timothy May as a director on 1 October 2020 (2 pages)
9 October 2020	Appointment of Mr Philip James Bailey as a director on 1 October 2020 (2 pages)
9 October 2020	Appointment of Mr Satoshi Kurokawa as a director on 1 October 2020 (2 pages)
28 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
10 January 2020	Register inspection address has been changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE (1 page)
6 January 2020	Full accounts made up to 31 March 2019 (22 pages)
1 April 2019	Termination of appointment of Takashi Miyaki as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Hitoshi Sasaki as a director on 1 April 2019 (2 pages)
25 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2019	Solvency Statement dated 22/03/19 (1 page)
25 March 2019	Statement of capital on 25 March 2019 GBP 198,126,703.9005 (3 pages)
25 March 2019	Statement by Directors (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (21 pages)
18 December 2018	Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Fusion House Haslingden Road Blackburn BB1 2FD (1 page)
23 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (21 pages)
18 December 2017	Full accounts made up to 31 March 2017 (21 pages)
11 December 2017	Termination of appointment of Annie Sophia Veerman as a director on 8 December 2017 (1 page)
11 December 2017	Termination of appointment of Annie Sophia Veerman as a director on 8 December 2017 (1 page)
23 August 2017	Change of details for Mrc Group Holdings (Uk) Limited as a person with significant control on 3 April 2017 (2 pages)
23 August 2017	Change of details for Mrc Group Holdings (Uk) Limited as a person with significant control on 3 April 2017 (2 pages)
4 April 2017	Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
4 April 2017	Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
4 April 2017	Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
4 April 2017	Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
3 April 2017	Termination of appointment of Satoshi Kurokawa as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Philip James Bailey as a director on 1 April 2017 (1 page)
3 April 2017	Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Clive James Makin as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Satoshi Kurokawa as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Michio Tatebayashi as a director on 1 April 2017 (1 page)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
3 April 2017	Termination of appointment of Hideaki Makino as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Masahiro Yoshikawa as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Clive James Makin as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Michio Tatebayashi as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Timothy May as a director on 1 April 2017 (1 page)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
3 April 2017	Termination of appointment of Timothy May as a director on 1 April 2017 (1 page)
3 April 2017	Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Hideaki Makino as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Philip James Bailey as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Masahiro Yoshikawa as a director on 1 April 2017 (1 page)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
28 December 2016	Full accounts made up to 31 March 2016 (21 pages)
28 December 2016	Full accounts made up to 31 March 2016 (21 pages)
4 October 2016	Termination of appointment of Paul Frederick Moyer as a director on 26 September 2016 (1 page)
4 October 2016	Termination of appointment of Paul Frederick Moyer as a director on 26 September 2016 (1 page)
28 September 2016	Appointment of Mr Timothy May as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Timothy May as a director on 26 September 2016 (2 pages)
1 September 2016	Director's details changed for Annie Sophia Veerman on 24 August 2016 (2 pages)
1 September 2016	Director's details changed for Annie Sophia Veerman on 24 August 2016 (2 pages)
1 April 2016	Appointment of Mr Satoshi Kurokawa as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Shinji Kubo as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Shinji Kubo as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Hitoshi Ochi as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Masahiro Yoshikawa as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Hitoshi Ochi as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Hitoshi Sasaki as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Hideaki Makino as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Satoshi Kurokawa as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Hideaki Makino as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Hitoshi Sasaki as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Masahiro Yoshikawa as a director on 1 April 2016 (2 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 333,453,230.89 (10 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 333,453,230.89 (10 pages)
27 November 2015	Full accounts made up to 31 March 2015 (21 pages)
27 November 2015	Full accounts made up to 31 March 2015 (21 pages)
11 August 2015	Appointment of Mr Paul Frederick Moyer as a director on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Paul Frederick Moyer as a director on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Paul Frederick Moyer as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Philip James Bailey as a director on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Ian Robin Lambert as a director on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Clive James Makin as a director on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Ian Robin Lambert as a director on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Philip James Bailey as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Philip James Bailey as a director on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Ian Robin Lambert as a director on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Clive James Makin as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Clive James Makin as a director on 1 August 2015 (2 pages)
30 June 2015	Termination of appointment of Graham Robert Hunt as a director on 25 June 2015 (1 page)
30 June 2015	Termination of appointment of Graham Robert Hunt as a director on 25 June 2015 (1 page)
2 April 2015	Termination of appointment of Yoshitaka Katayama as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Yoshitaka Katayama as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Shinji Kubo as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Yoshitaka Katayama as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Sei Jin Liou as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Shinji Kubo as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Shinji Kubo as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Sei Jin Liou as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Sei Jin Liou as a director on 1 April 2015 (1 page)
21 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 333,453,230.89 (10 pages)
21 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 333,453,230.89 (10 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
10 July 2014	Termination of appointment of Neil Sayers as a director (1 page)
10 July 2014	Termination of appointment of Neil Sayers as a director (1 page)
9 April 2014	Director's details changed for Mr Yasuhiro Kabu on 1 April 2014 (2 pages)
9 April 2014	Appointment of Michio Tatebayashi as a director (2 pages)
9 April 2014	Appointment of Yoshitaka Katayama as a director (2 pages)
9 April 2014	Termination of appointment of Akihiko Mori as a director (1 page)
9 April 2014	Director's details changed for Mr Yasuhiro Kabu on 1 April 2014 (2 pages)
9 April 2014	Appointment of Yoshitaka Katayama as a director (2 pages)
9 April 2014	Termination of appointment of Noriyuki Tajiri as a director (1 page)
9 April 2014	Appointment of Michio Tatebayashi as a director (2 pages)
9 April 2014	Termination of appointment of Akihiko Mori as a director (1 page)
9 April 2014	Director's details changed for Mr Yasuhiro Kabu on 1 April 2014 (2 pages)
9 April 2014	Termination of appointment of Noriyuki Tajiri as a director (1 page)
29 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 333,453,230.89 (10 pages)
29 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 333,453,230.89 (10 pages)
19 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 November 2013	Director's details changed for Ian Robin Lambert on 11 November 2013 (2 pages)
12 November 2013	Director's details changed for Ian Robin Lambert on 11 November 2013 (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (20 pages)
20 September 2013	Full accounts made up to 31 December 2012 (20 pages)
4 April 2013	Director's details changed for Hitoshi Sasaki on 1 April 2013 (2 pages)
4 April 2013	Director's details changed for Hitoshi Sasaki on 1 April 2013 (2 pages)
4 April 2013	Appointment of Mr Yasuhiro Kabu as a director (2 pages)
4 April 2013	Appointment of Mr Yasuhiro Kabu as a director (2 pages)
4 April 2013	Termination of appointment of Masanao Kambara as a director (1 page)
4 April 2013	Termination of appointment of Masanao Kambara as a director (1 page)
4 April 2013	Director's details changed for Hitoshi Sasaki on 1 April 2013 (2 pages)
26 March 2013	Company name changed lucite international group LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-15 (2 pages)
26 March 2013	Change of name notice (2 pages)
26 March 2013	Company name changed lucite international group LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-15 (2 pages)
26 March 2013	Change of name notice (2 pages)
23 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (10 pages)
23 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (10 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
13 April 2012	Termination of appointment of Takumi Ubagai as a director (1 page)
13 April 2012	Appointment of Mr Hitoshi Ochi as a director (2 pages)
13 April 2012	Termination of appointment of Takumi Ubagai as a director (1 page)
13 April 2012	Termination of appointment of Seiichi Kawato as a director (1 page)
13 April 2012	Appointment of Mr Hitoshi Ochi as a director (2 pages)
13 April 2012	Appointment of Mr Noriyuki Tajiri as a director (2 pages)
13 April 2012	Termination of appointment of Seiichi Kawato as a director (1 page)
13 April 2012	Appointment of Mr Noriyuki Tajiri as a director (2 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (10 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (10 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
20 September 2011	Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO14 3BP on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO14 3BP on 20 September 2011 (1 page)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 August 2011	Director's details changed for Annie Sophia Veerman on 31 July 2011 (2 pages)
12 August 2011	Director's details changed for Annie Sophia Veerman on 31 July 2011 (2 pages)
1 June 2011	Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages)
1 June 2011	Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages)
1 June 2011	Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages)
5 April 2011	Director's details changed for Takumi Ubagai on 1 April 2011 (2 pages)
5 April 2011	Director's details changed for Takumi Ubagai on 1 April 2011 (2 pages)
5 April 2011	Appointment of Takumi Ubagai as a director (2 pages)
5 April 2011	Director's details changed for Takumi Ubagai on 1 April 2011 (2 pages)
5 April 2011	Appointment of Takumi Ubagai as a director (2 pages)
1 April 2011	Termination of appointment of Ryoichi Yokoyama as a director (1 page)
1 April 2011	Termination of appointment of Ryoichi Yokoyama as a director (1 page)
11 March 2011	Director's details changed for Akihiko Mori on 5 March 2011 (2 pages)
11 March 2011	Director's details changed for Akihiko Mori on 5 March 2011 (2 pages)
11 March 2011	Director's details changed for Akihiko Mori on 5 March 2011 (2 pages)
10 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (25 pages)
10 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (25 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 October 2010	Auditor's resignation (2 pages)
20 October 2010	Auditor's resignation (2 pages)
12 October 2010	Section 519 (1 page)
12 October 2010	Section 519 (1 page)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (42 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (42 pages)
19 January 2010	Director's details changed for Graham Robert Hunt on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hitoshi Sasaki on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Robert Trevor Dunkley on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Robert Trevor Dunkley on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Graham Robert Hunt on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Robert Trevor Dunkley on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hitoshi Sasaki on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Graham Robert Hunt on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hitoshi Sasaki on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Masanao Kambara on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Seiichi Kawato on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Akihiko Mori on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Takashi Miyaki on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Ryoichi Yokoyama on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Masanao Kambara on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Seiichi Kawato on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Sei Jin Liou on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Ryoichi Yokoyama on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Seiichi Kawato on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Takashi Miyaki on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Sei Jin Liou on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Akihiko Mori on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Takashi Miyaki on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Ryoichi Yokoyama on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Akihiko Mori on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Masanao Kambara on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Sei Jin Liou on 1 October 2009 (2 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 333,453,230.89 (6 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 333,453,230.89 (6 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 333,453,230.89 (6 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
9 October 2009	Director's details changed for Graham Robert Hunt on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Neil Lawson Sayers on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert Trevor Dunkley on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Graham Robert Hunt on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Neil Lawson Sayers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Annie Sophia Veerman on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Robin Lambert on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Robin Lambert on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Graham Robert Hunt on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert Trevor Dunkley on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Annie Sophia Veerman on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Neil Lawson Sayers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Robin Lambert on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert Trevor Dunkley on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Annie Sophia Veerman on 9 October 2009 (2 pages)
8 July 2009	Notice of assignment of name or new name to shares (1 page)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 July 2009	Notice of assignment of name or new name to shares (1 page)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 July 2009	Director appointed seiichi kawato (2 pages)
7 July 2009	Director appointed seiichi kawato (2 pages)
19 June 2009	Director appointed masanao kambara logged form (2 pages)
19 June 2009	Director appointed masanao kambara logged form (2 pages)
9 June 2009	Director appointed ryoichi yokoyama logged form (2 pages)
9 June 2009	Conve (2 pages)
9 June 2009	Director appointed ryoichi yokoyama logged form (2 pages)
9 June 2009	Conve (2 pages)
7 June 2009	Director appointed hitoshi sasaki (2 pages)
7 June 2009	Director appointed ryoichi yokoyama (2 pages)
7 June 2009	Director appointed takashi miyaki (2 pages)
7 June 2009	Director appointed takashi miyaki (2 pages)
7 June 2009	Director appointed masanao kambara (2 pages)
7 June 2009	Director appointed akihiko mori (2 pages)
7 June 2009	Director appointed ryoichi yokoyama (2 pages)
7 June 2009	Director appointed akihiko mori (2 pages)
7 June 2009	Director appointed masanao kambara (2 pages)
7 June 2009	Director appointed hitoshi sasaki (2 pages)
6 June 2009	Conve (1 page)
6 June 2009	Conve (1 page)
29 May 2009	Appointment terminated director charterhouse corporate directors LIMITED (1 page)
29 May 2009	Appointment terminated director charterhouse corporate directors LIMITED (1 page)
8 May 2009	Director's change of particulars / ian lambert / 08/05/2009 (1 page)
8 May 2009	Director's change of particulars / ian lambert / 08/05/2009 (1 page)
20 February 2009	Return made up to 11/01/09; full list of members (14 pages)
20 February 2009	Return made up to 11/01/09; full list of members (14 pages)
7 January 2009	Appointment terminated director john davis (1 page)
7 January 2009	Appointment terminated director john davis (1 page)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (92 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (92 pages)
23 October 2008	Appointment terminated director peter shaw (1 page)
23 October 2008	Appointment terminated director peter shaw (1 page)
7 October 2008	Director appointed charterhouse corporate directors LIMITED (2 pages)
7 October 2008	Director appointed charterhouse corporate directors LIMITED (2 pages)
30 September 2008	Appointment terminated director james arnell (1 page)
30 September 2008	Appointment terminated director james arnell (1 page)
7 August 2008	Gbp sr [email protected] (2 pages)
7 August 2008	Gbp sr [email protected] (2 pages)
30 June 2008	Appointment terminated director geoffrey arbuthnott (1 page)
30 June 2008	Appointment terminated director geoffrey arbuthnott (1 page)
15 May 2008	Gbp sr [email protected] (2 pages)
15 May 2008	Gbp sr [email protected] (2 pages)
6 March 2008	Director appointed james simon edward arnell (3 pages)
6 March 2008	Director appointed james simon edward arnell (3 pages)
12 February 2008	Return made up to 11/01/08; full list of members (19 pages)
12 February 2008	Return made up to 11/01/08; full list of members (19 pages)
15 November 2007	Ad 01/10/07--------- £ si [email protected]=1040 £ ic 87500565/87501605 (2 pages)
15 November 2007	Ad 01/10/07--------- Â£ si [email protected]=1040 Â£ ic 87500565/87501605 (2 pages)
9 November 2007	Ad 01/10/07--------- Â£ si [email protected] (17 pages)
9 November 2007	Ad 01/10/07--------- Â£ si [email protected] (3 pages)
9 November 2007	Ad 01/10/07--------- £ si [email protected] (17 pages)
9 November 2007	Ad 01/10/07--------- Â£ si [email protected] (2 pages)
9 November 2007	Ad 01/10/07--------- £ si [email protected] (3 pages)
9 November 2007	Ad 01/10/07--------- £ si [email protected] (2 pages)
27 October 2007	£ ic 87500567/87500564 03/10/07 £ sr [email protected]=2 (1 page)
27 October 2007	Â£ ic 87500567/87500564 03/10/07 Â£ sr [email protected]=2 (1 page)
25 October 2007	Scheme of arrangement (7 pages)
25 October 2007	Scheme of arrangement (7 pages)
10 October 2007	Â£ ic 175010957/175006567 03/10/07 Â£ sr [email protected]=4390 (2 pages)
10 October 2007	£ ic 175006567/87500567 03/10/07 £ sr 875060@100=87506000 (1 page)
10 October 2007	Â£ ic 175006567/87500567 03/10/07 Â£ sr 875060@100=87506000 (1 page)
10 October 2007	£ ic 175010957/175006567 03/10/07 £ sr [email protected]=4390 (2 pages)
6 October 2007	Certificate of reduction of issued capital (1 page)
6 October 2007	Certificate of reduction of issued capital (1 page)
2 October 2007	Reduction of iss capital and minute (oc) (5 pages)
2 October 2007	Reduction of iss capital and minute (oc) (5 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
21 August 2007	Nc inc already adjusted 08/08/07 (1 page)
21 August 2007	Ad 08/08/07--------- £ si [email protected]=103 £ ic 1/104 (2 pages)
21 August 2007	S-div 08/05/07 (2 pages)
21 August 2007	Nc inc already adjusted 08/07/07 (1 page)
21 August 2007	Conso 08/08/07 (1 page)
21 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2007	Nc inc already adjusted 08/07/07 (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
21 August 2007	S-div 08/05/07 (2 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
21 August 2007	Conso 08/08/07 (1 page)
21 August 2007	Nc inc already adjusted 08/08/07 (1 page)
21 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2007	Ad 08/08/07--------- Â£ si [email protected]=103 Â£ ic 1/104 (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New director appointed (2 pages)
30 April 2007	Company name changed hamsard 2987 LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed hamsard 2987 LIMITED\certificate issued on 30/04/07 (2 pages)
23 March 2007	Return made up to 11/01/07; full list of members (5 pages)
23 March 2007	Return made up to 11/01/07; full list of members (5 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 March 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
12 March 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
11 January 2006	Incorporation (14 pages)
11 January 2006	Incorporation (14 pages)

Mitsubishi Chemical Methacrylates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check