AGC GLASS UK LTD
Active - Accounts Filed
General Information
NAME
AGC GLASS UK LTD
COMPANY NUMBER
02570740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
24/12/1990
(33 years and 11 months old)
WEBSITE
www.agc-glass.eu
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2004
18/01/2011
AGC AUTOMOTIVE (UK) LIMITED
View all previous names
NORTHAMPTON
NN3 8RG
Telephone: 01604671150
TPS: No
Unit B
Edgemead Close
Round Spinney Industrial Estate
Northampton, Northamptonshir
NN3 8RG
Telephone: 671150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGC GLASS EUROPE SA | N/A | N/A |
| AGC GLASS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Martin Georges Baudouin Marcelis (932494708) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGC GLASS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGC GLASS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGC GLASS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2011 - Present (13 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/1992 - 30/06/2003 (10 years and 6 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGC INC | N/A | N/A |
| AGC GLASS EUROPE SA | N/A | N/A |
| AGC GLASS UK LTD | Active - Accounts Filed | View Report |
| ASAHI GLASS CO LTD | N/A | N/A |
| AGC CHEMICALS EUROPE, LTD. | Active - Accounts Filed | View Report |
| FENIX FLUOR LIMITED | Non-Trading | View Report |
| FENIX FLUOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Martin Georges Baudouin Marcelis (932494708) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | Wendy Jill Powell (916567222) has left the board |
| 30/06/2023 | New Accounts filed |
| 18/04/2023 | Gilles Armand Peru (927180364) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Mark Rodgers (918589387) has left the board |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 14/07/2020 | Guy Andre, Michel Lecocq (915715144) has left the board |
| 14/07/2020 | New Board Member Gilles Armand Peru (927180364) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Stephanie Louise Caswell-White (925940160) Appointed |
| 14/06/2019 | Ian Stewart Hill (916582118) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Board Member Mark Rodgers (918589387) Appointed |
| 18/09/2013 | Koen Nikolaas Juliaan Buyck (915789554) has left the board |
| 10/08/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Board Member Enrico Ceriani (917643505) Appointed |
| 11/03/2013 | Alain Madeleine Andr?? Jardinet (915789578) has left the board |
| 03/10/2012 | Change in Reg. Office |
| 03/10/2012 | Saqhib Ijthehad Ali has left the board |
| 02/10/2012 | New Accounts filed |
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