Asahi Glassplant Uk Ltd is a private limited company situated at Unit 3 Anglian Business Park, Orchard Road, Royston SG8 5TW. Incorporated on 2019-02-11, this 5-year-old company is run by 5 directors and 1 secretary.
Director Michael P., appointed on 01 January 2023. Director Omar J., appointed on 01 January 2020. Director Michael H., appointed on 20 December 2019.
Moving on to secretaries, we can name: Gary O., appointed on 01 January 2023.
The company is officially classified as "manufacture and processing of other glass, including technical glassware" (Standard Industrial Classification: 23190).
The latest confirmation statement was sent on 2023-10-03 and the date for the next filing is 2024-10-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3 Anglian Business Park |
| Office Address2 | Orchard Road |
| Town | Royston |
| Post code | SG8 5TW |
| Country of origin | United Kingdom |
| Registration Number | 11818911 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Manufacture and processing of other glass, including technical glassware |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Asahi Glassplant Holdings Ltd from Royston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Asahi Glassplant Inc. that entered Arao, Japan as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asahi Glassplant Holdings Ltd
Unit 3 Anglian Business Park, Orchard Road, Royston, Hertfordshire, SG8 5TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12073326 |
| Notified on | 4 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asahi Glassplant Inc.
| Legal authority | Japan |
| Legal form | Limited Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 3300-01-018362 |
| Notified on | 11 February 2019 |
| Ceased on | 4 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 3rd October 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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