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Agc Glass Uk Ltd, NN3 8RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGC GLASS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Unit B Edgemead Close, Round Spinney, Northampton, NN3 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG

Director01 June 2019Active
Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG

Director01 March 2013Active
Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG

Secretary01 October 2001Active
63 York Road, Wollaston, Wellingborough, NN29 7SG

Secretary01 December 1996Active
Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF

Secretary-Active
Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG

Secretary01 January 2012Active
47 Auctioneers Way, Northampton, NN1 1HF

Secretary31 December 2000Active
17-11-1301 Ohmori-Kita, 1-Chome, Ohta-Ku, Japan,

Director-Active
Peterbridge House, The Lakes, Northampton, NN4 7HB

Director13 January 2011Active
Unit B, Edgemead Close, Northampton, NN3 8RG

Director30 June 2003Active
Via Padula 2, Napoli, Italy, FOREIGN

Director01 February 2007Active
Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, United Kingdom, NN3 8RG

Director21 January 2011Active
Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG

Director30 June 2003Active
C/O Agc Automotive Uk Ltd, Northampton, NN3 8RG

Director01 December 2005Active
Via G D'Avino 4, 00043, Italy,

Director01 April 2009Active
Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG

Director21 January 2011Active
Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, United Kingdom, NN3 8RG

Director04 January 2012Active
Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG

Director30 June 2003Active
Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG

Director03 December 2003Active
140-903 1 Chome, Kita-Machi, Toyota City, FOREIGN

Director30 June 1995Active
Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG

Director21 January 2011Active
3-7 Minami-Aoyama, 4-Chome, Minato-Ku, Japan,

Director-Active
63 York Road, Wollaston, Wellingborough, NN29 7SG

Director19 November 1996Active
1-140 Kitamachi 1002, Toyota City, Japan,

Director01 January 2001Active
3-39-2 Higashi Hongo, Midori-Ku, Yokohama City Pre 226, Japan,

Director27 June 1996Active
Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG

Director13 January 2011Active
C/O Agc Automotive Europe Sa, Industrial Park, Seneffe Zone C,

Director05 April 2008Active
C/O Agc Automotive Uk Ltd, Unit B Edgemead Close, Northampton, NN3 8RG

Director14 November 2005Active
Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF

Director-Active
Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG

Director30 June 2020Active
Unit B, Edgemead Closed, Round Spinney, Northampton, NN3 4RG

Director01 April 2009Active
Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG

Director01 March 2014Active
Act Tech (Uk) Ltd, Unit B Edgemead Close, Northampton, NN3 8RG

Director01 November 2000Active
11-10 Tokiwa, 2-Chome, Kootoo-Ku, Japan,

Director-Active
Unit B Edgemead Close, Round Spinney, Northampton, NN3 4RG

Director30 June 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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