• UK
  • AGC CHEMICALS EUROPE, LTD. - Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, United Kingdom

Company Information

Company registration number
03825057
Company Status
LIVE
Country
United Kingdom
Registered Address
Hillhouse International
Fleetwood Road North
Thornton-Cleveleys
FY5 4QD
England
Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, England UK

Management

Managing Directors
DAVIS, Paul Desmond
FUJIMOTO, Daisuke
NISHIYAMA, Daisuke
MORI, Keisuke
MORI, Nobuaki
TAGASHIRA, Osamu
Company secretaries
MILLS, Julia Suzanne

Company Details

Type of Business
ltd
Incorporated
1999-08-13
Age Of Company
1999-08-13 24 years
SIC/NACE
20160

Ownership

Beneficial Owners
Asahi Glass Company Ltd
Agc Inc.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-17
Annual Return
Due Date: 2024-07-01
Last Date: 2023-06-17

AGC CHEMICALS EUROPE, LTD. Company Description

AGC CHEMICALS EUROPE, LTD. is a ltd registered in United Kingdom with the Company reg no 03825057. Its current trading status is "live". It was registered 1999-08-13. It was previously called ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED. It has declared SIC or NACE codes as "20160". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at Hillhouse International .
More information

Get AGC CHEMICALS EUROPE, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agc Chemicals Europe, Ltd. - Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, United Kingdom

1999-08-13 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • accounts-with-accounts-type-full (2023-06-26) - AA

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  • confirmation-statement-with-no-updates (2022-06-17) - CS01

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  • accounts-with-accounts-type-full (2022-07-13) - AA

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-20) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-09) - TM01

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  • accounts-amended-with-accounts-type-full (2021-11-04) - AAMD

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • change-to-a-person-with-significant-control (2021-09-24) - PSC05

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  • appoint-person-director-company-with-name-date (2021-03-20) - AP01

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  • change-person-director-company-with-change-date (2021-03-23) - CH01

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  • change-person-director-company-with-change-date (2021-03-22) - CH01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-28) - AP03

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-24) - AP01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-22) - AP01

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-27) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-full (2018-08-13) - AA

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-09-13) - AP03

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  • capital-allotment-shares (2016-01-27) - SH01

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  • capital-allotment-shares (2016-02-02) - SH01

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  • capital-allotment-shares (2016-03-14) - SH01

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2016-09-13) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • termination-director-company-with-name (2014-03-18) - TM01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • appoint-person-director-company-with-name (2014-01-23) - AP01

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  • change-person-director-company-with-change-date (2014-12-10) - CH01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • termination-director-company-with-name (2013-09-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • appoint-person-director-company-with-name (2013-02-26) - AP01

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • appoint-person-director-company-with-name (2012-02-09) - AP01

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  • accounts-with-accounts-type-full (2012-05-17) - AA

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • appoint-person-director-company-with-name (2012-06-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-26) - CH03

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  • appoint-person-director-company-with-name (2012-09-14) - AP01

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  • appoint-person-director-company-with-name (2011-08-19) - AP01

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  • appoint-person-director-company-with-name (2011-08-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • change-person-director-company-with-change-date (2011-07-19) - CH01

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  • accounts-with-accounts-type-full (2011-03-15) - AA

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  • capital-allotment-shares (2010-06-29) - SH01

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  • termination-director-company-with-name (2010-02-02) - TM01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • termination-director-company-with-name (2010-05-17) - TM01

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  • appoint-person-director-company-with-name (2010-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • appoint-person-director-company-with-name (2010-07-13) - AP01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • legacy (2009-08-17) - 288a

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  • appoint-person-secretary-company-with-name (2009-11-16) - AP03

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  • termination-director-company-with-name (2009-10-07) - TM01

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  • termination-secretary-company-with-name (2009-10-07) - TM02

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  • auditors-resignation-company (2009-09-02) - AUD

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • legacy (2008-10-20) - 288b

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  • accounts-with-accounts-type-full (2008-10-07) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-01-23) - 288a

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  • accounts-with-accounts-type-full (2007-10-08) - AA

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  • legacy (2007-08-21) - 363s

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  • legacy (2007-01-26) - 288a

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  • legacy (2007-08-13) - 288b

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  • legacy (2006-09-13) - 288a

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  • memorandum-articles (2006-12-22) - MEM/ARTS

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  • certificate-change-of-name-company (2006-12-18) - CERTNM

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  • accounts-with-accounts-type-full (2006-10-18) - AA

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  • legacy (2006-09-20) - 288a

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  • legacy (2006-09-13) - 288b

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  • legacy (2006-08-17) - 363s

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  • legacy (2005-04-28) - 288b

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  • legacy (2005-08-18) - 363s

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  • legacy (2005-08-24) - 288a

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  • accounts-with-accounts-type-full (2005-10-21) - AA

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  • legacy (2005-09-02) - 288c

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  • legacy (2004-08-19) - 363s

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  • accounts-with-accounts-type-full (2004-10-21) - AA

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  • legacy (2004-08-19) - 288a

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  • legacy (2004-02-13) - 288b

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  • legacy (2004-02-24) - 288a

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  • legacy (2003-06-18) - 288c

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  • legacy (2003-07-09) - 288c

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  • legacy (2003-06-05) - 288c

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  • legacy (2003-06-12) - 288c

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  • legacy (2003-08-12) - 363s

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  • legacy (2003-09-09) - 288b

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  • legacy (2003-06-24) - 288c

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  • accounts-with-accounts-type-full (2003-10-16) - AA

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  • legacy (2003-10-20) - 288a

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  • legacy (2003-09-19) - 288b

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  • legacy (2002-01-03) - 288b

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  • legacy (2002-02-22) - 288a

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  • legacy (2002-07-16) - 288c

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  • legacy (2002-07-30) - 288b

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  • legacy (2002-08-14) - 288b

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  • legacy (2002-08-27) - 288a

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  • legacy (2002-08-30) - 363s

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2001-12-17) - 288a

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  • legacy (2001-08-13) - 363s

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  • accounts-with-accounts-type-full (2001-06-14) - AA

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  • legacy (2000-01-18) - 287

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  • legacy (2000-01-18) - 288b

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  • legacy (2000-01-24) - 288a

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  • legacy (2000-05-09) - 225

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  • legacy (2000-10-11) - 88(2)R

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  • resolution (2000-04-26) - RESOLUTIONS

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  • legacy (2000-08-14) - 363s

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  • certificate-change-of-name-company (1999-09-20) - CERTNM

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  • incorporation-company (1999-08-13) - NEWINC

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  • legacy (1999-12-30) - 288a

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  • legacy (1999-10-20) - 288a

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  • legacy (1999-10-20) - 288b

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  • memorandum-articles (1999-10-20) - MEM/ARTS

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