AGC CHEMICALS EUROPE, LTD.
THORNTON CLEVELEYS ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED LAW 2006 LIMITED

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 03825057
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address PO BOX 4 YORK HOUSE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, FY5 4QD
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ann Geraldine Harkin as a director on 12 September 2016; Termination of appointment of Ann Geraldine Harkin as a secretary on 12 September 2016. The most likely internet sites of AGC CHEMICALS EUROPE, LTD. are www.agcchemicalseurope.co.uk, and www.agc-chemicals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Agc Chemicals Europe Ltd is a Private Limited Company. The company registration number is 03825057. Agc Chemicals Europe Ltd has been working since 13 August 1999. The present status of the company is Active. The registered address of Agc Chemicals Europe Ltd is Po Box 4 York House Hillhouse International Thornton Cleveleys Fy5 4qd. . HOWCROFT, Stephen is a Secretary of the company. DAVIS, Paul Desmond is a Director of the company. IWATA, Hideki is a Director of the company. KAWAHARA, Kazunobu is a Director of the company. MINATO, Takasizu is a Director of the company. YAMADA, Yasunobu is a Director of the company. YUKOSHI, Takashi is a Director of the company. Secretary BROUGHTON, Ian has been resigned. Secretary BUCKMASTER, Paul Eric has been resigned. Secretary DOUGLAS, Peter Michael George has been resigned. Secretary HARKIN, Ann Geraldine has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director AKABANE, Yoshimi has been resigned. Director AKAGI, Hiroshi has been resigned. Director ALLEN, Charles David has been resigned. Director DOUGLAS, Peter Michael George has been resigned. Director HARKIN, Ann Geraldine has been resigned. Director HOY, Leslie Richard John, Dr has been resigned. Director KAMATA, Satoru has been resigned. Director KAMATA, Satoshi has been resigned. Director KAWAI, Minoru has been resigned. Director MATSUSHITA, Kazuo has been resigned. Director MINATO, Takashizu has been resigned. Director MIYATAKE, Satoru has been resigned. Director MIYAZAKI, Jun has been resigned. Director NARITA, Yuji has been resigned. Director NEMOTO, Masao has been resigned. Director NODA, Akinori has been resigned. Director OKUNO, Hiroyuki has been resigned. Director PAUL, David Christopher has been resigned. Director RAY, Paul Alastair has been resigned. Director SASAKI, Jun has been resigned. Director SEMOTO, Toshio has been resigned. Director SHERLOCK, Stuart Edward has been resigned. Director TANAKA, Hidemi has been resigned. Director YUKOSHI, Takashi has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
HOWCROFT, Stephen
Appointed Date: 12 September 2016
Director
DAVIS, Paul Desmond
Appointed Date: 29 June 2012
66 years old
Director
IWATA, Hideki
Appointed Date: 12 June 2015
60 years old
Director
KAWAHARA, Kazunobu
Appointed Date: 01 January 2014
65 years old
Director
MINATO, Takasizu
Appointed Date: 26 February 2013
67 years old
Director
YAMADA, Yasunobu
Appointed Date: 30 September 2015
56 years old
Director
YUKOSHI, Takashi
Appointed Date: 21 May 2013
64 years old

Resigned Directors

Secretary
BROUGHTON, Ian
Resigned: 15 October 2008
Appointed Date: 12 January 2004
Secretary
BUCKMASTER, Paul Eric
Resigned: 30 September 2009
Appointed Date: 01 January 2009
Secretary
DOUGLAS, Peter Michael George
Resigned: 12 January 2004
Appointed Date: 30 November 1999
Secretary
HARKIN, Ann Geraldine
Resigned: 12 September 2016
Appointed Date: 01 October 2009
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 13 August 1999
Director
AKABANE, Yoshimi
Resigned: 30 April 2010
Appointed Date: 07 August 2002
71 years old
Director
AKAGI, Hiroshi
Resigned: 28 June 2012
Appointed Date: 01 January 2010
71 years old
Director
ALLEN, Charles David
Resigned: 31 August 2003
Appointed Date: 26 November 2001
76 years old
Director
DOUGLAS, Peter Michael George
Resigned: 09 September 2013
Appointed Date: 09 January 2004
69 years old
Director
HARKIN, Ann Geraldine
Resigned: 12 September 2016
Appointed Date: 01 August 2011
62 years old
Director
HOY, Leslie Richard John, Dr
Resigned: 30 March 2009
Appointed Date: 30 November 1999
79 years old
Director
KAMATA, Satoru
Resigned: 17 July 2002
Appointed Date: 30 November 1999
74 years old
Director
KAMATA, Satoshi
Resigned: 31 December 2009
Appointed Date: 13 July 2006
74 years old
Director
KAWAI, Minoru
Resigned: 13 July 2006
Appointed Date: 08 September 2003
75 years old
Director
MATSUSHITA, Kazuo
Resigned: 01 December 1999
Appointed Date: 20 September 1999
84 years old
Director
MINATO, Takashizu
Resigned: 15 October 2008
Appointed Date: 31 March 2005
67 years old
Director
MIYATAKE, Satoru
Resigned: 28 June 2012
Appointed Date: 01 October 2007
65 years old
Director
MIYAZAKI, Jun
Resigned: 30 April 2010
Appointed Date: 01 January 2007
64 years old
Director
NARITA, Yuji
Resigned: 30 September 2015
Appointed Date: 01 February 2012
62 years old
Director
NEMOTO, Masao
Resigned: 01 February 2013
Appointed Date: 14 September 2012
66 years old
Director
NODA, Akinori
Resigned: 31 March 2005
Appointed Date: 20 September 1999
76 years old
Director
OKUNO, Hiroyuki
Resigned: 21 February 2014
Appointed Date: 13 July 2006
69 years old
Director
PAUL, David Christopher
Resigned: 08 September 2003
Appointed Date: 07 February 2002
65 years old
Director
RAY, Paul Alastair
Resigned: 31 December 2001
Appointed Date: 30 November 1999
78 years old
Director
SASAKI, Jun
Resigned: 31 July 2007
Appointed Date: 13 July 2006
61 years old
Director
SEMOTO, Toshio
Resigned: 26 May 2015
Appointed Date: 01 August 2011
59 years old
Director
SHERLOCK, Stuart Edward
Resigned: 05 August 2002
Appointed Date: 30 November 1999
72 years old
Director
TANAKA, Hidemi
Resigned: 20 May 2013
Appointed Date: 01 July 2010
67 years old
Director
YUKOSHI, Takashi
Resigned: 30 May 2012
Appointed Date: 13 July 2006
64 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 20 September 1999
Appointed Date: 13 August 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Asahi Glass Company Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

AGC CHEMICALS EUROPE, LTD. Events

03 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Ann Geraldine Harkin as a director on 12 September 2016
13 Sep 2016
Termination of appointment of Ann Geraldine Harkin as a secretary on 12 September 2016
13 Sep 2016
Appointment of Mr Stephen Howcroft as a secretary on 12 September 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 125 more events
20 Oct 1999
Director resigned
20 Oct 1999
New director appointed
20 Oct 1999
New director appointed
20 Sep 1999
Company name changed law 2006 LIMITED\certificate issued on 20/09/99
13 Aug 1999
Incorporation

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