AGC CHEMICALS EUROPE, LTD.

Key Data

Status

Active

Company No.

03825057

Incorporation date

13/08/1999

Size

Full

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1999)

13/04/2026

Appointment of Mr Daisuke Nishiyama as a director on 2026-03-19

View PDF (2 pages)

02/04/2026

Appointment of Mr Kenji Ishizeki as a director on 2026-03-19

View PDF (2 pages)

04/03/2026

Appointment of Mr Koji Suwabe as a director on 2026-02-19

View PDF (2 pages)

19/02/2026

Termination of appointment of Osamu Tagashira as a director on 2026-02-19

View PDF (1 pages)

04/11/2025

Termination of appointment of Keisuke Mori as a director on 2025-10-22

View PDF (1 pages)

04/11/2025

Appointment of Mr Hideki Iwata as a director on 2025-10-22

View PDF (2 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

26/08/2025

Director's details changed for Mr Nobuaki Mori on 2025-08-26

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Aritake Anayokoji on 2025-07-14

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

30/04/2025

Termination of appointment of Paul Desmond Davis as a director on 2025-04-30

View PDF (1 pages)

10/04/2025

Appointment of Mr Takashi Nagai as a director on 2025-03-28

View PDF (2 pages)

09/04/2025

Termination of appointment of Daisuke Nishiyama as a director on 2025-03-27

View PDF (1 pages)

20/01/2025

Appointment of Mr Aritake Anayokoji as a director on 2025-01-16

View PDF (2 pages)

02/01/2025

Termination of appointment of Daisuke Fujimoto as a director on 2024-12-20

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Mr Osamu Tagashira as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Jiro Inoue as a director on 2023-01-01

View PDF (1 pages)

15/12/2022

Termination of appointment of Yoshiteru Sumi as a director on 2022-12-15

View PDF (1 pages)

15/12/2022

Appointment of Mr Keisuke Mori as a director on 2022-12-15

View PDF (2 pages)

05/10/2022

Appointment of Mr Nobuaki Mori as a director on 2022-10-04

View PDF (2 pages)

05/10/2022

Termination of appointment of Hiroo Mori as a director on 2022-10-04

View PDF (1 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

16/12/2021

Appointment of Mr Jiro Inoue as a director on 2021-12-01

View PDF (2 pages)

09/12/2021

Termination of appointment of Hiroaki Ono as a director on 2021-12-01

View PDF (1 pages)

04/11/2021

Amended full accounts made up to 2020-12-31

View PDF (32 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

24/09/2021

Change of details for Asahi Glass Company Ltd as a person with significant control on 2021-09-24

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

23/03/2021

Director's details changed for Mr Hiroo Mori on 2021-03-23

View PDF (2 pages)

22/03/2021

Director's details changed for Mr Daisuke Nishiyama on 2021-02-28

View PDF (2 pages)

20/03/2021

Appointment of Mr Daisuke Nishiyama as a director on 2021-02-28

View PDF (2 pages)

20/03/2021

Termination of appointment of Tatsuo Momii as a director on 2021-02-28

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

28/10/2020

Termination of appointment of Stephen Howcroft as a secretary on 2020-10-28

View PDF (1 pages)

28/10/2020

Appointment of Miss Julia Suzanne Mills as a secretary on 2020-10-28

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

24/04/2020

Appointment of Mr Tatsuo Momii as a director on 2020-04-22

View PDF (2 pages)

22/04/2020

Appointment of Mr Daisuke Fujimoto as a director on 2020-04-22

View PDF (2 pages)

22/04/2020

Termination of appointment of Shin Kato as a director on 2020-04-22

View PDF (1 pages)

22/04/2020

Termination of appointment of Yasunobu Yamada as a director on 2020-04-22

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

23/09/2019

Appointment of Mr Yoshiteru Sumi as a director on 2019-09-23

View PDF (2 pages)

23/09/2019

Termination of appointment of Nobuyasu Murahashi as a director on 2019-09-20

View PDF (1 pages)

08/08/2019

Registered office address changed from PO Box 4 York House Hillhouse International Thornton Cleveleys FY5 4QD to Hillhouse International Fleetwood Road North Thornton-Cleveleys FY5 4QD on 2019-08-08

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

15/02/2019

Termination of appointment of Takashi Yukoshi as a director on 2019-02-15

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/06/2018

Appointment of Mr Shin Kato as a director on 2018-06-18

View PDF (2 pages)

03/05/2018

Appointment of Mr Hiroaki Ono as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Appointment of Mr Hiroo Mori as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Termination of appointment of Noriyuki Komuro as a director on 2018-05-01

View PDF (1 pages)

03/05/2018

Termination of appointment of Shin Kato as a director on 2018-05-01

View PDF (1 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

16/08/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

03/07/2017

Appointment of Mr Nobuyasu Murahashi as a director on 2017-07-03

View PDF (2 pages)

03/07/2017

Termination of appointment of Hideki Iwata as a director on 2017-06-30

View PDF (1 pages)

10/05/2017

Appointment of Mr Noriyuki Komuro as a director on 2017-05-01

View PDF (2 pages)

05/05/2017

Appointment of Mr Shin Kato as a director on 2017-05-01

View PDF (2 pages)

05/05/2017

Termination of appointment of Takasizu Minato as a director on 2017-05-01

View PDF (1 pages)

05/05/2017

Termination of appointment of Kazunobu Kawahara as a director on 2017-05-01

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

13/09/2016

Termination of appointment of Ann Geraldine Harkin as a director on 2016-09-12

View PDF (1 pages)

13/09/2016

Termination of appointment of Ann Geraldine Harkin as a secretary on 2016-09-12

View PDF (1 pages)

13/09/2016

Appointment of Mr Stephen Howcroft as a secretary on 2016-09-12

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-01-27

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02/02/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-27

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01/10/2015

Appointment of Mr Hideki Iwata as a director on 2015-06-12

View PDF (2 pages)

30/09/2015

Appointment of Mr Yasunobu Yamada as a director on 2015-09-30

View PDF (2 pages)

30/09/2015

Termination of appointment of Yuji Narita as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

20/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

26/05/2015

Termination of appointment of Toshio Semoto as a director on 2015-05-26

View PDF (1 pages)

10/12/2014

Director's details changed for Mr Kazanobu Kawahara on 2014-12-10

View PDF (2 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

31/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

18/03/2014

Termination of appointment of Hiroyuki Okuno as a director

View PDF (1 pages)

23/01/2014

Appointment of Mr Kazanobu Kawahara as a director

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/09/2013

Termination of appointment of Peter Douglas as a director

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (8 pages)

22/05/2013

Appointment of Mr Takashi Yukoshi as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Hidemi Tanaka as a director

View PDF (1 pages)

26/02/2013

Appointment of Mr Takasizu Minato as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Masao Nemoto as a director

View PDF (1 pages)

14/09/2012

Appointment of Mr Masao Nemoto as a director

View PDF (2 pages)

26/07/2012

Secretary's details changed for Ann Geraldine Harkin on 2012-07-26

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (7 pages)

29/06/2012

Appointment of Mr Paul Desmond Davis as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Hiroshi Akagi as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Satoru Miyatake as a director

View PDF (1 pages)

30/05/2012

Termination of appointment of Takashi Yukoshi as a director

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

09/02/2012

Appointment of Mr Yuji Narita as a director

View PDF (2 pages)

19/08/2011

Appointment of Mr Toshio Semoto as a director

View PDF (2 pages)

01/08/2011

Appointment of Mrs Ann Geraldine Harkin as a director

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (9 pages)

19/07/2011

Director's details changed for Takashi Yukoshi on 2011-07-18

View PDF (2 pages)

19/07/2011

Director's details changed for Hiroyuki Okuno on 2011-07-18

View PDF (2 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

07/10/2010

Director's details changed for Satoru Miyatake on 2010-10-07

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

21/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (9 pages)

20/07/2010

Director's details changed for Peter Michael George Douglas on 2010-07-17

View PDF (2 pages)

13/07/2010

Appointment of Mr Hidemi Tanaka as a director

View PDF (2 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (4 pages)

29/06/2010

Statement of capital following an allotment of shares on 2006-11-30

View PDF (2 pages)

17/05/2010

Termination of appointment of Jun Miyazaki as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of Yoshimi Akabane as a director

View PDF (1 pages)

17/05/2010

Annual return made up to 2009-07-17 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Hiroshi Akagi on 2010-03-24

View PDF (2 pages)

03/02/2010

Appointment of Hiroshi Akagi as a director

View PDF (3 pages)

02/02/2010

Termination of appointment of Satoshi Kamata as a director

View PDF (2 pages)

02/02/2010

Director's details changed for Yoshimi Akabane on 2009-12-04

View PDF (4 pages)

16/11/2009

Appointment of Ann Geraldine Harkin as a secretary

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

07/10/2009

Termination of appointment of Leslie Hoy as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Paul Buckmaster as a secretary

View PDF (3 pages)

02/09/2009

Auditor's resignation

View PDF (1 pages)

17/08/2009

Secretary appointed paul eric buckmaster

View PDF (2 pages)

20/10/2008

Appointment terminated director takashizu minato

View PDF (1 pages)

20/10/2008

Appointment terminated secretary ian broughton

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

11/08/2008

Return made up to 17/07/08; full list of members

View PDF (6 pages)

23/01/2008

New director appointed

View PDF (2 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

21/08/2007

Return made up to 17/07/07; change of members

View PDF (10 pages)

13/08/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (1 pages)

22/12/2006

Memorandum and Articles of Association

View PDF (23 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

20/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

17/08/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Return made up to 17/07/05; full list of members

View PDF (8 pages)

28/04/2005

Director resigned

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

19/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

12/08/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/08/2002

Return made up to 06/08/02; full list of members

View PDF (9 pages)

27/08/2002

New director appointed

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (1 pages)

13/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/10/2000

Ad 06/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

09/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

26/04/2000

Resolutions

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26/04/2000

Resolutions

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26/04/2000

Resolutions

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Registered office changed on 18/01/00 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Memorandum and Articles of Association

View PDF (24 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

13/08/1999

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Paul Desmond	Director	29/06/2012 - 30/04/2025	1
Mori, Nobuaki	Director	04/10/2022 - Present	2
Sumi, Yoshiteru	Director	23/09/2019 - 15/12/2022	1
Iwata, Hideki	Director	22/10/2025 - Present	2
Mori, Keisuke	Director	15/12/2022 - 22/10/2025	1

Persons with Significant Control

No PSC data available.

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Description

About AGC CHEMICALS EUROPE, LTD.

AGC CHEMICALS EUROPE, LTD. is an(a) Active company incorporated on 13/08/1999 with the registered office located at Hillhouse International, Fleetwood Road North, Thornton-Cleveleys FY5 4QD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGC CHEMICALS EUROPE, LTD.?

AGC CHEMICALS EUROPE, LTD. is currently Active. It was registered on 13/08/1999 .

Where is AGC CHEMICALS EUROPE, LTD. located?

AGC CHEMICALS EUROPE, LTD. is registered at Hillhouse International, Fleetwood Road North, Thornton-Cleveleys FY5 4QD.

What does AGC CHEMICALS EUROPE, LTD. do?

AGC CHEMICALS EUROPE, LTD. operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for AGC CHEMICALS EUROPE, LTD.?

The latest filing was on 13/04/2026: Appointment of Mr Daisuke Nishiyama as a director on 2026-03-19.