AGC GLASS UK LTD
- Company Number
- 02570740
- Status
- Active
- Incorporation Date
- 24 December 1990 (over 22 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON
- NORTHAMPTONSHIRE
- NN4 7HB
- United Kingdom
- SIC Codes
- 23.12 - Shaping and processing of flat glass
- Previous Names
- AGC AUTOMOTIVE (UK) LIMITED (2011-01-18)
- A.C.T. TECH. (U.K.) LTD. (2004-01-05)
- Directors/ Officers
- inactive RICHARD HUSSEY, secretary, 1 Oct 2001-31 Dec 2011
- inactive SAQHIB IJTHEHAD ALI, director, 13 Jan 2011-30 Sep 2012
- KOEN NIKOLAAS JULIAAN BUYCK, director, 21 Jan 2011-
- JEAN FRANCOIS MARCEL HERIS, director, 21 Jan 2011-
- inactive ALAIN MADELEINE ANDR?? JARDINET, director, 21 Jan 2011- 1 Mar 2013
- GUY ANDRE, MICHEL LECOCQ, director, 13 Jan 2011-
- inactive CHRIS REILLY, director, 1 Apr 2009-14 Oct 2011
- WENDY JILL POWELL, secretary, 1 Jan 2012-
- IAN STEWART HILL, director, 4 Jan 2012-
- inactive JUNICHIRO KISHIMOTO, secretary, 1 Dec 1996-31 Dec 2000
- inactive KIHACHIRO OKAMOTO, secretary, 24 Dec 1992- 1 Dec 1996
- inactive HIDETAKA SAKAGUCHI, secretary, 31 Dec 2000- 1 Oct 2001
- inactive HOZUMI ABE, director, 24 Dec 1992-30 Jun 1995
- inactive CHRISTIAN BART, director, 30 Jun 2003- 4 Apr 2008
- inactive FABIO BOCCALATE, director, 1 Feb 2007-31 Mar 2009
- inactive ALAIN CROUZILLAS, director, 30 Jun 2003-21 Jan 2011
- inactive FRANK DE RYCK, director, 1 Dec 2005- 1 Feb 2007
- inactive ENEREO GREGORY, director, 1 Apr 2009-30 Sep 2010
- inactive YOSHIO HOSAKA, director, 30 Jun 2003- 1 Jan 2005
- inactive DANIEL IANNELLO, director, 3 Dec 2003-31 Dec 2005
- inactive JUNJI IWAKURA, director, 30 Jun 1995- 1 Jan 2001
- inactive MASAMI KAMIMURA, director, 24 Dec 1992-27 Jun 1996
- inactive JUNICHIRO KISHIMOTO, director, 19 Nov 1996-31 Dec 2000
- inactive HAJIME KOBAYASHI, director, 27 Jun 1996-30 Nov 1999
- inactive JEAN-MARC MEUNIER, director, 5 Apr 2008-21 Jan 2011
- inactive LEON PHILIPPE MOTTET, director, 14 Nov 2005-31 Mar 2009
- inactive KIHACHIRO OKAMOTO, director, 24 Dec 1992- 1 Dec 1996
- inactive HIDETAKA SAKAGUCHI, director, 1 Nov 2000-31 Dec 2003
- inactive KYOJI TAKAHASHI, director, 24 Dec 1992-30 Jun 2003
- inactive MARKUS VOLM, director, 30 Jun 2003-31 Dec 2005
- inactive OSAMU WADA, director, 24 Dec 1992-10 Jan 1996
- inactive TOSHIHIFA YOKOTA, director, 10 Jan 1996-23 Apr 2002
- inactive KEI YONAMOTO, director, 23 Apr 2002-31 Oct 2003
- ENRICO CERIANI, director, 1 Mar 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for AGC GLASS UK LTD
26/02/13 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR ALAIN JARDINET
DIRECTOR APPOINTED MR ENRICO CERIANI
DIRECTOR'S CHANGE OF PARTICULARS / MR KOEN NIKOLAAS JULIAAN BUYCK / 08/02/2013
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN MADELEINE ANDR?? JARDINET / 08/02/2013
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART HILL / 01/10/2012
APPOINTMENT TERMINATED, DIRECTOR SAQHIB ALI
REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7HB
Company Addresses
Units B, C Round Spinney Ind E, Units B, C Round Spinney Ind Estate, NN3 8RG, England
UK Health & Safety Notices
IN served on WPT regarding supervision and monitoring of driver behaviour at units B and C, Edgemead Close. FLT drivers were seen reversing over de...
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