AGC CHEMICALS EUROPE, LTD.
Active - Accounts Filed
General Information
NAME
AGC CHEMICALS EUROPE, LTD.
COMPANY NUMBER
03825057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
13/08/1999
(25 years and 4 months old)
WEBSITE
www.agcce.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2006
06/10/2009
AGC CHEMICALS EUROPE, LTD.
View all previous names
THORNTON-CLEVELEYS
FY5 4QD
Hillhouse International Site
Fleetwood Road North
THORNTON-CLEVELEYS
FY5 4QD
Telephone: 209600
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 |
|---|---|---|
| ASAHI GLASS CO LTD | N/A | N/A |
| AGC CHEMICALS EUROPE, LTD. | Active - Accounts Filed | View Report |
| FENIX FLUOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGC CHEMICALS EUROPE, 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 CHEMICALS EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGC CHEMICALS EUROPE, 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 |
|---|---|---|---|---|
|
29/06/2012 - Present (12 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2021 - Present (3 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Osamu Tagashira (930382711) Appointed |
| 05/01/2023 | Jiro Inoue (929061028) has left the board |
| 19/12/2022 | Yoshiteru Sumi (926265846) has left the board |
| 19/12/2022 | New Board Member Keisuke Mori (930334471) Appointed |
| 07/10/2022 | Hiroo Mori (924599835) has left the board |
| 07/10/2022 | New Board Member Nobuaki Mori (930079808) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 20/12/2021 | New Board Member Jiro Inoue (929061028) Appointed |
| 13/12/2021 | Hiroaki Ono (924599903) has left the board |
| 17/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Daisuke Nishiyama (928107421) Appointed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Company Secretary Julia Suzanne Mills (927589577) Appointed |
| 30/10/2020 | Stephen Howcroft (921403846) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Tatsuo Momii (926913142) Appointed |
| 24/04/2020 | Yasunobu Yamada (920139653) has left the board |
| 24/04/2020 | Shin Kato (924783843) has left the board |
| 24/04/2020 | New Board Member Daisuke Fujimoto (926909217) Appointed |
| 01/10/2019 | New Accounts filed |
| 25/09/2019 | Nobuyasu Murahashi (923474209) has left the board |
| 25/09/2019 | New Board Member Yoshiteru Sumi (926265846) Appointed |
| 12/08/2019 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | Takashi Yukoshi (917846912) has left the board |
| 16/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Shin Kato (924783843) Appointed |
| 07/05/2018 | New Board Member Hiroaki Ono (924599903) Appointed |
| 07/05/2018 | New Board Member Hiroo Mori (924599835) Appointed |
| 07/05/2018 | Shin Kato (923079925) has left the board |
| 07/05/2018 | Noriyuki Komuro (923108366) has left the board |
| 22/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/07/2017 | Hideki Iwata (920141820) has left the board |
| 05/07/2017 | New Board Member Nobuyasu Murahashi (923474209) Appointed |
| 12/05/2017 | New Board Member Noriyuki Komuro (923108366) Appointed |
| 09/05/2017 | New Board Member Shin Kato (923079925) Appointed |
| 09/05/2017 | Kazunobu Kawahara (918449229) has left the board |
| 09/05/2017 | Takasizu Minato (917615494) has left the board |
| 02/11/2016 | New Accounts filed |
| 15/09/2016 | New Company Secretary Stephen Howcroft (921403846) Appointed |
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