This company is commonly known as Agc Glass Uk Ltd. The company was founded 33 years ago and was given the registration number 02570740. The firm's registered office is in NORTHAMPTON. You can find them at Unit B Edgemead Close, Round Spinney, Northampton, . This company's SIC code is 23120 - Shaping and processing of flat glass.
| Name | : | AGC GLASS UK LTD |
|---|---|---|
| Company Number | : | 02570740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B Edgemead Close, Round Spinney, Northampton, NN3 8RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG | Director | 01 June 2019 | Active |
| Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG | Director | 01 March 2013 | Active |
| Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG | Secretary | 01 October 2001 | Active |
| 63 York Road, Wollaston, Wellingborough, NN29 7SG | Secretary | 01 December 1996 | Active |
| Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF | Secretary | - | Active |
| Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG | Secretary | 01 January 2012 | Active |
| 47 Auctioneers Way, Northampton, NN1 1HF | Secretary | 31 December 2000 | Active |
| 17-11-1301 Ohmori-Kita, 1-Chome, Ohta-Ku, Japan, | Director | - | Active |
| Peterbridge House, The Lakes, Northampton, NN4 7HB | Director | 13 January 2011 | Active |
| Unit B, Edgemead Close, Northampton, NN3 8RG | Director | 30 June 2003 | Active |
| Via Padula 2, Napoli, Italy, FOREIGN | Director | 01 February 2007 | Active |
| Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, United Kingdom, NN3 8RG | Director | 21 January 2011 | Active |
| Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG | Director | 30 June 2003 | Active |
| C/O Agc Automotive Uk Ltd, Northampton, NN3 8RG | Director | 01 December 2005 | Active |
| Via G D'Avino 4, 00043, Italy, | Director | 01 April 2009 | Active |
| Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG | Director | 21 January 2011 | Active |
| Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, United Kingdom, NN3 8RG | Director | 04 January 2012 | Active |
| Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG | Director | 30 June 2003 | Active |
| Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG | Director | 03 December 2003 | Active |
| 140-903 1 Chome, Kita-Machi, Toyota City, FOREIGN | Director | 30 June 1995 | Active |
| Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG | Director | 21 January 2011 | Active |
| 3-7 Minami-Aoyama, 4-Chome, Minato-Ku, Japan, | Director | - | Active |
| 63 York Road, Wollaston, Wellingborough, NN29 7SG | Director | 19 November 1996 | Active |
| 1-140 Kitamachi 1002, Toyota City, Japan, | Director | 01 January 2001 | Active |
| 3-39-2 Higashi Hongo, Midori-Ku, Yokohama City Pre 226, Japan, | Director | 27 June 1996 | Active |
| Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG | Director | 13 January 2011 | Active |
| C/O Agc Automotive Europe Sa, Industrial Park, Seneffe Zone C, | Director | 05 April 2008 | Active |
| C/O Agc Automotive Uk Ltd, Unit B Edgemead Close, Northampton, NN3 8RG | Director | 14 November 2005 | Active |
| Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF | Director | - | Active |
| Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG | Director | 30 June 2020 | Active |
| Unit B, Edgemead Closed, Round Spinney, Northampton, NN3 4RG | Director | 01 April 2009 | Active |
| Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG | Director | 01 March 2014 | Active |
| Act Tech (Uk) Ltd, Unit B Edgemead Close, Northampton, NN3 8RG | Director | 01 November 2000 | Active |
| 11-10 Tokiwa, 2-Chome, Kootoo-Ku, Japan, | Director | - | Active |
| Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG | Director | 30 June 2003 | Active |
| Agc Glass Europe Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 4, Avenue Jean Monnet, 1348 Louvain-La-Neuve, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2019-06-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
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