Agc Chemicals Europe, Ltd.

General information

Name:

Agc Chemicals Europe, Limited.

Office Address:

Hillhouse International Fleetwood Road North FY5 4QD Thornton-cleveleys

Number: 03825057

Incorporation date: 1999-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03825057 twenty two years ago, Agc Chemicals Europe, Ltd. was set up as a Private Limited Company. The latest office address is Hillhouse International, Fleetwood Road North Thornton-cleveleys. This firm has been on the market under three different names. The company's initial listed name, Law 2006, was switched on 1999-09-20 to Asahi Glass Fluoropolymers U.k. The current name is in use since 2006, is Agc Chemicals Europe, Ltd.. The enterprise's Standard Industrial Classification Code is 20160: Manufacture of plastics in primary forms. 2019-12-31 is the last time when the company accounts were filed.

Current directors enumerated by this company are as follow: Daisuke N. arranged to perform management duties in 2021 in February, Daisuke F. arranged to perform management duties in 2020 in April, Yoshiteru S. arranged to perform management duties two years ago and 3 other directors have been described below. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Julia M. as a secretary since October 2020.

  • Previous company's names
  • Agc Chemicals Europe, Ltd. 2006-12-18
  • Asahi Glass Fluoropolymers U.k. Limited 1999-09-20
  • Law 2006 Limited 1999-08-13

Company staff

Daisuke N.

Role: Director

Appointed: 28 February 2021

Latest update: 23 March 2021

Julia M.

Role: Secretary

Appointed: 28 October 2020

Latest update: 23 March 2021

Daisuke F.

Role: Director

Appointed: 22 April 2020

Latest update: 23 March 2021

Yoshiteru S.

Role: Director

Appointed: 23 September 2019

Latest update: 23 March 2021

Hiroaki O.

Role: Director

Appointed: 01 May 2018

Latest update: 23 March 2021

Hiroo M.

Role: Director

Appointed: 01 May 2018

Latest update: 23 March 2021

Paul D.

Role: Director

Appointed: 29 June 2012

Latest update: 23 March 2021

People with significant control

The companies that control this firm are as follows: Asahi Glass Company Ltd owns over 3/4 of company shares. This business can be reached in Tokyo at 1-5-1 Marunochi Chiyoda-Ku and was registered as a PSC under the registration number Nk.

Asahi Glass Company Ltd
Address: Shin Marunochi Building 1-5-1 Marunochi Chiyoda-Ku, Tokyo, Japan
Legal authority Japan
Legal form Parent Company
Country registered Japan
Place registered Office Of The Registrar Of Companies
Registration number Nk
Notified on 18 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 15th, December 2020
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 20160 : Manufacture of plastics in primary forms
21
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