AGC CHEMICALS EUROPE, LTD. - THORNTON-CLEVELEYS
Company Profile | Company Filings |
Overview
AGC CHEMICALS EUROPE, LTD. is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
AGC CHEMICALS EUROPE, LTD. was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825057. The accounts status is FULL and accounts are next due on 30/09/2024.
AGC CHEMICALS EUROPE, LTD. was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825057. The accounts status is FULL and accounts are next due on 30/09/2024.
AGC CHEMICALS EUROPE, LTD. - THORNTON-CLEVELEYS
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILLHOUSE INTERNATIONAL
THORNTON-CLEVELEYS
FY5 4QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED (until 18/12/2006)
ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED (until 18/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DESMOND DAVIS | Oct 1959 | British | Director | 2012-06-29 | CURRENT |
MR DAISUKE FUJIMOTO | Nov 1967 | Japanese | Director | 2020-04-22 | CURRENT |
MR KEISUKE MORI | Aug 1973 | Japanese | Director | 2022-12-15 | CURRENT |
MR NOBUAKI MORI | Dec 1969 | Japanese | Director | 2022-10-04 | CURRENT |
MR DAISUKE NISHIYAMA | Jan 1976 | Japanese | Director | 2021-02-28 | CURRENT |
MR OSAMU TAGASHIRA | Dec 1971 | Japanese | Director | 2023-01-01 | CURRENT |
MISS JULIA SUZANNE MILLS | Secretary | 2020-10-28 | CURRENT | ||
MR TAKASHI YUKOSHI | Nov 1961 | Japanese | Director | 2013-05-21 UNTIL 2019-02-15 | RESIGNED |
KAZUO MATSUSHITA | Sep 1941 | Japanese | Director | 1999-09-20 UNTIL 1999-12-01 | RESIGNED |
DAVID CHRISTOPHER PAUL | Mar 1960 | British | Director | 2002-02-07 UNTIL 2003-09-08 | RESIGNED |
MR HIROAKI ONO | Aug 1960 | Japanese | Director | 2018-05-01 UNTIL 2021-12-01 | RESIGNED |
MR HIROYUKI OKUNO | Dec 1956 | Japanese | Director | 2006-07-13 UNTIL 2014-02-21 | RESIGNED |
MR PAUL ALISTAIR RAY | Mar 1947 | British | Director | 1999-11-30 UNTIL 2001-12-31 | RESIGNED |
MR MASAO NEMOTO | May 1959 | Japanese | Director | 2012-09-14 UNTIL 2013-02-01 | RESIGNED |
MR YUJI NARITA | Feb 1963 | Japanese | Director | 2012-02-01 UNTIL 2015-09-30 | RESIGNED |
MR NOBUYASU MURAHASHI | May 1967 | Japanese | Director | 2017-07-03 UNTIL 2019-09-20 | RESIGNED |
MR HIROO MORI | Aug 1963 | Japanese | Director | 2018-05-01 UNTIL 2022-10-04 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-13 UNTIL 1999-12-01 | RESIGNED | ||
MRS ANN GERALDINE HARKIN | British | Secretary | 2009-10-01 UNTIL 2016-09-12 | RESIGNED | |
IAN BROUGHTON | British | Secretary | 2004-01-12 UNTIL 2008-10-15 | RESIGNED | |
PAUL ERIC BUCKMASTER | British | Secretary | 2009-01-01 UNTIL 2009-09-30 | RESIGNED | |
AKINORI NODA | May 1949 | Japanese | Director | 1999-09-20 UNTIL 2005-03-31 | RESIGNED |
MR TAKASIZU MINATO | Jul 1958 | Japanese | Director | 2013-02-26 UNTIL 2017-05-01 | RESIGNED |
MR STEPHEN HOWCROFT | Secretary | 2016-09-12 UNTIL 2020-10-28 | RESIGNED | ||
MR TATSUO MOMII | Jun 1963 | Japanese | Director | 2020-04-22 UNTIL 2021-02-28 | RESIGNED |
MR SATORU MIYATAKE | Nov 1960 | Japanese | Director | 2007-10-01 UNTIL 2012-06-28 | RESIGNED |
JUN MIYAZAKI | Aug 1961 | Japanese | Director | 2007-01-01 UNTIL 2010-04-30 | RESIGNED |
MR PETER MICHAEL GEORGE DOUGLAS | Oct 1956 | British | Secretary | 1999-11-30 UNTIL 2004-01-12 | RESIGNED |
HIROSHI AKAGI | Sep 1954 | Japanese | Director | 2010-01-01 UNTIL 2012-06-28 | RESIGNED |
MR SHIN KATO | Jan 1967 | Japanese | Director | 2017-05-01 UNTIL 2018-05-01 | RESIGNED |
MR SHIN KATO | Jan 1967 | Japanese | Director | 2018-06-18 UNTIL 2020-04-22 | RESIGNED |
SATOSHI KAMATA | Jan 1952 | Japanese | Director | 2006-07-13 UNTIL 2009-12-31 | RESIGNED |
SATORU KAMATA | Jan 1952 | Japanese | Director | 1999-11-30 UNTIL 2002-07-17 | RESIGNED |
MR HIDEKI IWATA | Nov 1965 | Japanese | Director | 2015-06-12 UNTIL 2017-06-30 | RESIGNED |
MR JIRO INOUE | Oct 1969 | Japanese | Director | 2021-12-01 UNTIL 2023-01-01 | RESIGNED |
DR LESLIE RICHARD JOHN HOY | May 1946 | British | Director | 1999-11-30 UNTIL 2009-03-30 | RESIGNED |
MRS ANN GERALDINE HARKIN | Aug 1963 | British | Director | 2011-08-01 UNTIL 2016-09-12 | RESIGNED |
MR PETER MICHAEL GEORGE DOUGLAS | Oct 1956 | British | Director | 2004-01-09 UNTIL 2013-09-09 | RESIGNED |
CHARLES DAVID ALLEN | Nov 1949 | Us | Director | 2001-11-26 UNTIL 2003-08-31 | RESIGNED |
JUN SASAKI | Oct 1964 | Japanese | Director | 2006-07-13 UNTIL 2007-07-31 | RESIGNED |
YOSHIMI AKABANE | Jan 1955 | Japan | Director | 2002-08-07 UNTIL 2010-04-30 | RESIGNED |
MINORU KAWAI | Aug 1950 | Japanese | Director | 2003-09-08 UNTIL 2006-07-13 | RESIGNED |
MR NORIYUKI KOMURO | Mar 1966 | Japanese | Director | 2017-05-01 UNTIL 2018-05-01 | RESIGNED |
MR YASUNOBU YAMADA | Oct 1969 | Japanese | Director | 2015-09-30 UNTIL 2020-04-22 | RESIGNED |
TAKASHIZU MINATO | Jul 1958 | Japanese | Director | 2005-03-31 UNTIL 2008-10-15 | RESIGNED |
MR KAZUNOBU KAWAHARA | Mar 1960 | Japanese | Director | 2014-01-01 UNTIL 2017-05-01 | RESIGNED |
MR HIDEMI TANAKA | May 1958 | Japanese | Director | 2010-07-01 UNTIL 2013-05-20 | RESIGNED |
MR YOSHITERU SUMI | Dec 1969 | Japanese | Director | 2019-09-23 UNTIL 2022-12-15 | RESIGNED |
STUART EDWARD SHERLOCK | Dec 1953 | British | Director | 1999-11-30 UNTIL 2002-08-05 | RESIGNED |
MR TOSHIO SEMOTO | Apr 1966 | Japanese | Director | 2011-08-01 UNTIL 2015-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agc Inc. | 2016-07-18 | Tokyo | Ownership of shares 75 to 100 percent |