Agc Glass Uk Ltd NORTHAMPTON


Founded in 1990, Agc Glass Uk, classified under reg no. 02570740 is an active company. Currently registered at Unit B Edgemead Close NN3 8RG, Northampton the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 18th Jan 2011 Agc Glass Uk Ltd is no longer carrying the name Agc Automotive (UK).

The firm has 2 directors, namely Stephanie C., Enrico C.. Of them, Enrico C. has been with the company the longest, being appointed on 1 March 2013 and Stephanie C. has been with the company for the least time - from 1 June 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agc Glass Uk Ltd Address / Contact

Office Address Unit B Edgemead Close
Office Address2 Round Spinney
Town Northampton
Post code NN3 8RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02570740
Date of Incorporation Mon, 24th Dec 1990
Industry Shaping and processing of flat glass
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Stephanie C.

Position: Director

Appointed: 01 June 2019

Enrico C.

Position: Director

Appointed: 01 March 2013

Gilles P.

Position: Director

Appointed: 30 June 2020

Resigned: 01 January 2023

Mark R.

Position: Director

Appointed: 01 March 2014

Resigned: 28 February 2023

Ian H.

Position: Director

Appointed: 04 January 2012

Resigned: 31 May 2019

Wendy P.

Position: Secretary

Appointed: 01 January 2012

Resigned: 30 November 2023

Jean H.

Position: Director

Appointed: 21 January 2011

Resigned: 31 March 2022

Alain J.

Position: Director

Appointed: 21 January 2011

Resigned: 01 March 2013

Koen B.

Position: Director

Appointed: 21 January 2011

Resigned: 01 September 2013

Guy L.

Position: Director

Appointed: 13 January 2011

Resigned: 30 June 2020

Saqhib A.

Position: Director

Appointed: 13 January 2011

Resigned: 30 September 2012

Chris R.

Position: Director

Appointed: 01 April 2009

Resigned: 14 October 2011

Enereo G.

Position: Director

Appointed: 01 April 2009

Resigned: 30 September 2010

Jean-Marc M.

Position: Director

Appointed: 05 April 2008

Resigned: 21 January 2011

Fabio B.

Position: Director

Appointed: 01 February 2007

Resigned: 31 March 2009

Frank D.

Position: Director

Appointed: 01 December 2005

Resigned: 01 February 2007

Leon M.

Position: Director

Appointed: 14 November 2005

Resigned: 31 March 2009

Daniel I.

Position: Director

Appointed: 03 December 2003

Resigned: 31 December 2005

Markus V.

Position: Director

Appointed: 30 June 2003

Resigned: 31 December 2005

Christian B.

Position: Director

Appointed: 30 June 2003

Resigned: 04 April 2008

Yoshio H.

Position: Director

Appointed: 30 June 2003

Resigned: 01 January 2005

Alain C.

Position: Director

Appointed: 30 June 2003

Resigned: 21 January 2011

Kei Y.

Position: Director

Appointed: 23 April 2002

Resigned: 31 October 2003

Richard H.

Position: Secretary

Appointed: 01 October 2001

Resigned: 31 December 2011

Hajime K.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2003

Hidetaka S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 01 October 2001

Hidetaka S.

Position: Director

Appointed: 01 November 2000

Resigned: 31 December 2003

Junichiro K.

Position: Secretary

Appointed: 01 December 1996

Resigned: 31 December 2000

Junichiro K.

Position: Director

Appointed: 19 November 1996

Resigned: 31 December 2000

Hajime K.

Position: Director

Appointed: 27 June 1996

Resigned: 30 November 1999

Toshihifa Y.

Position: Director

Appointed: 10 January 1996

Resigned: 23 April 2002

Junji I.

Position: Director

Appointed: 30 June 1995

Resigned: 01 January 2001

Hozumi A.

Position: Director

Appointed: 24 December 1992

Resigned: 30 June 1995

Osamu W.

Position: Director

Appointed: 24 December 1992

Resigned: 10 January 1996

Kyoji T.

Position: Director

Appointed: 24 December 1992

Resigned: 30 June 2003

Kihachiro O.

Position: Director

Appointed: 24 December 1992

Resigned: 01 December 1996

Masami K.

Position: Director

Appointed: 24 December 1992

Resigned: 27 June 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Agc Glass Europe Sa from 1348 Louvain-La-Neuve, Belgium. The abovementioned PSC is classified as "a joint-stock (public) limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Agc Glass Europe Sa

4 Avenue Jean Monnet, 1348 Louvain-La-Neuve, Belgium

Legal authority Belgian Companies Code
Legal form Joint-Stock (Public) Limited Company
Country registered Belgium
Place registered Rpr/Rpm Nivelles
Registration number 0413.638.187
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Agc Automotive (UK) January 18, 2011
A.c.t. Tech. (u.k.) January 5, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, June 2023
Free Download (35 pages)

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