AGC GLASS UK LTD
NORTHAMPTON AGC AUTOMOTIVE (UK) LIMITED A.C.T. TECH. (U.K.) LTD.

Hellopages » Northamptonshire » Northampton » NN3 8RG

Company number 02570740
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address UNIT B EDGEMEAD CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RG
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,533,000 . The most likely internet sites of AGC GLASS UK LTD are www.agcglassuk.co.uk, and www.agc-glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Agc Glass Uk Ltd is a Private Limited Company. The company registration number is 02570740. Agc Glass Uk Ltd has been working since 24 December 1990. The present status of the company is Active. The registered address of Agc Glass Uk Ltd is Unit B Edgemead Close Round Spinney Northampton Nn3 8rg. . POWELL, Wendy Jill is a Secretary of the company. CERIANI, Enrico is a Director of the company. HERIS, Jean Francois Marcel is a Director of the company. HILL, Ian Stewart is a Director of the company. LECOCQ, Guy Andre, Michel is a Director of the company. RODGERS, Mark is a Director of the company. Secretary HUSSEY, Richard has been resigned. Secretary KISHIMOTO, Junichiro has been resigned. Secretary OKAMOTO, Kihachiro has been resigned. Secretary SAKAGUCHI, Hidetaka has been resigned. Director ABE, Hozumi has been resigned. Director ALI, Saqhib Ijthehad has been resigned. Director BART, Christian has been resigned. Director BOCCALATE, Fabio has been resigned. Director BUYCK, Koen Nikolaas Juliaan has been resigned. Director CROUZILLAS, Alain has been resigned. Director DE RYCK, Frank has been resigned. Director GREGORY, Enereo has been resigned. Director HOSAKA, Yoshio has been resigned. Director IANNELLO, Daniel has been resigned. Director IWAKURA, Junji has been resigned. Director JARDINET, Alain Madeleine Andr?? has been resigned. Director KAMIMURA, Masami has been resigned. Director KISHIMOTO, Junichiro has been resigned. Director KOBAYASHI, Hajime has been resigned. Director KOBAYASHI, Hajime has been resigned. Director MEUNIER, Jean-Marc has been resigned. Director MOTTET, Leon Philippe has been resigned. Director OKAMOTO, Kihachiro has been resigned. Director REILLY, Chris has been resigned. Director SAKAGUCHI, Hidetaka has been resigned. Director TAKAHASHI, Kyoji has been resigned. Director VOLM, Markus has been resigned. Director WADA, Osamu has been resigned. Director YOKOTA, Toshihifa has been resigned. Director YONAMOTO, Kei has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
POWELL, Wendy Jill
Appointed Date: 01 January 2012
Director
CERIANI, Enrico
Appointed Date: 01 March 2013
60 years old
Director
HERIS, Jean Francois Marcel
Appointed Date: 21 January 2011
63 years old
Director
HILL, Ian Stewart
Appointed Date: 04 January 2012
56 years old
Director
LECOCQ, Guy Andre, Michel
Appointed Date: 13 January 2011
66 years old
Director
RODGERS, Mark
Appointed Date: 01 March 2014
67 years old

Resigned Directors

Secretary
HUSSEY, Richard
Resigned: 31 December 2011
Appointed Date: 01 October 2001
Secretary
KISHIMOTO, Junichiro
Resigned: 31 December 2000
Appointed Date: 01 December 1996
Secretary
OKAMOTO, Kihachiro
Resigned: 01 December 1996
Secretary
SAKAGUCHI, Hidetaka
Resigned: 01 October 2001
Appointed Date: 31 December 2000
Director
ABE, Hozumi
Resigned: 30 June 1995
96 years old
Director
ALI, Saqhib Ijthehad
Resigned: 30 September 2012
Appointed Date: 13 January 2011
55 years old
Director
BART, Christian
Resigned: 04 April 2008
Appointed Date: 30 June 2003
75 years old
Director
BOCCALATE, Fabio
Resigned: 31 March 2009
Appointed Date: 01 February 2007
60 years old
Director
BUYCK, Koen Nikolaas Juliaan
Resigned: 01 September 2013
Appointed Date: 21 January 2011
59 years old
Director
CROUZILLAS, Alain
Resigned: 21 January 2011
Appointed Date: 30 June 2003
74 years old
Director
DE RYCK, Frank
Resigned: 01 February 2007
Appointed Date: 01 December 2005
60 years old
Director
GREGORY, Enereo
Resigned: 30 September 2010
Appointed Date: 01 April 2009
72 years old
Director
HOSAKA, Yoshio
Resigned: 01 January 2005
Appointed Date: 30 June 2003
80 years old
Director
IANNELLO, Daniel
Resigned: 31 December 2005
Appointed Date: 03 December 2003
56 years old
Director
IWAKURA, Junji
Resigned: 01 January 2001
Appointed Date: 30 June 1995
88 years old
Director
JARDINET, Alain Madeleine Andr??
Resigned: 01 March 2013
Appointed Date: 21 January 2011
59 years old
Director
KAMIMURA, Masami
Resigned: 27 June 1996
92 years old
Director
KISHIMOTO, Junichiro
Resigned: 31 December 2000
Appointed Date: 19 November 1996
66 years old
Director
KOBAYASHI, Hajime
Resigned: 30 June 2003
Appointed Date: 01 January 2001
84 years old
Director
KOBAYASHI, Hajime
Resigned: 30 November 1999
Appointed Date: 27 June 1996
84 years old
Director
MEUNIER, Jean-Marc
Resigned: 21 January 2011
Appointed Date: 05 April 2008
57 years old
Director
MOTTET, Leon Philippe
Resigned: 31 March 2009
Appointed Date: 14 November 2005
70 years old
Director
OKAMOTO, Kihachiro
Resigned: 01 December 1996
71 years old
Director
REILLY, Chris
Resigned: 14 October 2011
Appointed Date: 01 April 2009
64 years old
Director
SAKAGUCHI, Hidetaka
Resigned: 31 December 2003
Appointed Date: 01 November 2000
81 years old
Director
TAKAHASHI, Kyoji
Resigned: 30 June 2003
94 years old
Director
VOLM, Markus
Resigned: 31 December 2005
Appointed Date: 30 June 2003
58 years old
Director
WADA, Osamu
Resigned: 10 January 1996
85 years old
Director
YOKOTA, Toshihifa
Resigned: 23 April 2002
Appointed Date: 10 January 1996
84 years old
Director
YONAMOTO, Kei
Resigned: 31 October 2003
Appointed Date: 23 April 2002
74 years old

Persons With Significant Control

Agc Glass Europe Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGC GLASS UK LTD Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,533,000
18 Sep 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 3,533,000
...
... and 141 more events
29 Jun 1991
New director appointed
29 Jun 1991
Director resigned
29 Jun 1991
Director resigned
29 Jun 1991
New director appointed
24 Dec 1990
Incorporation

AGC GLASS UK LTD Charges

21 March 2002
Deed of rent deposit
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Dataforce Group Limited
Description: £74,000.
7 March 1994
Legal charge
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Gazeley Properties Limited
Description: F/Hold land and property known as unit b,meteor…

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