AGC GLASS UK LTD

Key Data

Status

Active

Company No.

02570740

Incorporation date

24/12/1990

Size

Full

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1990)

24/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

05/09/2024

Notification of Agc Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2024

Withdrawal of a person with significant control statement on 2024-09-04

View PDF (2 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

09/07/2024

Appointment of Martin Georges Baudouin Marcelis as a director on 2024-07-09

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

12/02/2024

Cessation of Agc Glass Europe Sa as a person with significant control on 2016-04-06

View PDF (1 pages)

12/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

30/11/2023

Termination of appointment of Wendy Jill Powell as a secretary on 2023-11-30

View PDF (1 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

14/04/2023

Termination of appointment of Gilles Armand Peru as a director on 2023-01-01

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

07/04/2022

Termination of appointment of Jean Francois Marcel Heris as a director on 2022-03-31

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

30/06/2021

Director's details changed for Mr Mark Rodgers on 2021-06-28

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

10/07/2020

Appointment of Mr Gilles Armand Peru as a director on 2020-06-30

View PDF (2 pages)

10/07/2020

Termination of appointment of Guy Andre, Michel Lecocq as a director on 2020-06-30

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

16/10/2019

Director's details changed for Mr Mark Rodgers on 2019-10-08

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

28/08/2019

Director's details changed for Mrs Stephanie Louise Caswell-White on 2019-06-01

View PDF (2 pages)

12/06/2019

Appointment of Mrs Stephanie Louise Caswell-White as a director on 2019-06-01

View PDF (2 pages)

12/06/2019

Termination of appointment of Ian Stewart Hill as a director on 2019-05-31

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

07/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

30/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (6 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (6 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (6 pages)

13/03/2014

Appointment of Mr Mark Rodgers as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Koen Buyck as a director

View PDF (1 pages)

05/08/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

08/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (7 pages)

07/03/2013

Appointment of Mr Enrico Ceriani as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Alain Jardinet as a director

View PDF (1 pages)

14/02/2013

Director's details changed for Mr Alain Madeleine Andr?? Jardinet on 2013-02-08

View PDF (2 pages)

14/02/2013

Director's details changed for Mr Koen Nikolaas Juliaan Buyck on 2013-02-08

View PDF (2 pages)

02/10/2012

Director's details changed for Mr Ian Stewart Hill on 2012-10-01

View PDF (2 pages)

01/10/2012

Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 2012-10-01

View PDF (1 pages)

01/10/2012

Termination of appointment of Saqhib Ali as a director

View PDF (1 pages)

25/09/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

11/06/2012

Director's details changed for Mr Ian Stewart Hill on 2012-06-01

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (7 pages)

11/01/2012

Appointment of Mr Ian Stewart Hill as a director

View PDF (2 pages)

05/01/2012

Appointment of Mrs Wendy Jill Powell as a secretary

View PDF (1 pages)

05/01/2012

Termination of appointment of Richard Hussey as a secretary

View PDF (1 pages)

05/01/2012

Termination of appointment of Chris Reilly as a director

View PDF (1 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

21/07/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

13/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (8 pages)

18/02/2011

Appointment of Mr Alain Madeleine Andr?? Jardinet as a director

View PDF (2 pages)

18/02/2011

Appointment of Mr Koen Nikolaas Juliaan Buyck as a director

View PDF (2 pages)

25/01/2011

Appointment of Mr Jean Francois Marcel Heris as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Jean-Marc Meunier as a director

View PDF (1 pages)

25/01/2011

Termination of appointment of Alain Crouzillas as a director

View PDF (1 pages)

24/01/2011

Appointment of Mr Guy Andre, Michel Lecocq as a director

View PDF (2 pages)

21/01/2011

Appointment of Mr Saqhib Ijthehad Ali as a director

View PDF (2 pages)

18/01/2011

Certificate of change of name

View PDF (3 pages)

29/10/2010

Termination of appointment of Enereo Gregory as a director

View PDF (1 pages)

23/08/2010

Auditor's resignation

View PDF (1 pages)

26/04/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

27/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

26/02/2010

Director's details changed for Mr Enereo Gregory on 2010-02-26

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Chris Reilly on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Enereo Gregory on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Jean-Marc Meunier on 2009-10-01

View PDF (2 pages)

07/10/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

13/07/2009

Director appointed chris reilly

View PDF (1 pages)

08/04/2009

Appointment terminated director fabio boccalate

View PDF (1 pages)

07/04/2009

Appointment terminated director leon mottet

View PDF (1 pages)

07/04/2009

Director appointed enereo gregory

View PDF (2 pages)

03/02/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

19/12/2008

Auditor's resignation

View PDF (1 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

27/06/2008

Accounts made up to 2006-12-31

View PDF (19 pages)

16/04/2008

Director appointed jean-marc meunier

View PDF (1 pages)

16/04/2008

Appointment terminated director christian bart

View PDF (1 pages)

31/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

16/02/2007

Return made up to 24/12/06; full list of members

View PDF (8 pages)

09/02/2007

Auditor's resignation

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Director resigned

View PDF (1 pages)

01/12/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

13/10/2006

Delivery ext'd 3 mth 31/12/05

View PDF (2 pages)

09/06/2006

Return made up to 24/12/05; full list of members

View PDF (8 pages)

09/06/2006

New director appointed

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (2 pages)

13/01/2006

Accounts made up to 2004-12-31

View PDF (19 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

30/11/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Return made up to 24/12/03; full list of members

View PDF (10 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Auditor's resignation

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

10/12/2003

Accounts made up to 2002-12-31

View PDF (22 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Secretary's particulars changed

View PDF (1 pages)

14/01/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

13/06/2002

New director appointed

View PDF (1 pages)

21/05/2002

Accounts made up to 2001-12-31

View PDF (21 pages)

07/05/2002

Director resigned

View PDF (1 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Ad 20/06/01-20/06/01 £ si 700000@1=700000 £ ic 2833000/3533000

View PDF (2 pages)

20/09/2001

Registered office changed on 20/09/01 from: redlands cliftonville northampton NN1 5BE

View PDF (1 pages)

01/08/2001

Accounts made up to 2000-12-31

View PDF (21 pages)

28/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Ad 10/02/01--------- £ si 1500000@1=1500000 £ ic 1333000/2833000

View PDF (2 pages)

16/02/2001

£ nc 2500000/10000000 27/10/00

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Accounts made up to 1999-12-31

View PDF (21 pages)

01/02/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

01/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

23/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

23/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Accounts made up to 1998-12-31

View PDF (21 pages)

18/02/1999

Accounts made up to 1997-12-31

View PDF (17 pages)

22/01/1999

Return made up to 24/12/98; full list of members

View PDF (8 pages)

13/01/1998

Return made up to 24/12/97; no change of members

View PDF (6 pages)

07/11/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

15/01/1997

Particulars of property mortgage/charge

View PDF (4 pages)

13/01/1997

Return made up to 24/12/96; no change of members

View PDF (6 pages)

05/12/1996

New secretary appointed

View PDF (2 pages)

05/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (2 pages)

07/07/1996

Accounts made up to 1995-12-31

View PDF (16 pages)

09/06/1996

Auditor's resignation

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

Director resigned

View PDF (1 pages)

18/12/1995

Return made up to 24/12/95; full list of members

View PDF (8 pages)

10/08/1995

Director resigned;new director appointed

View PDF (2 pages)

14/07/1995

Accounts for a medium company made up to 1994-12-31

View PDF (0 pages)

05/02/1995

Return made up to 24/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

07/02/1994

Return made up to 24/12/93; no change of members

View PDF (0 pages)

02/08/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

09/03/1993

Registered office changed on 09/03/93 from: hill house 1 little new street london EC4A 3TR

View PDF (0 pages)

21/02/1993

Return made up to 24/12/92; full list of members

View PDF (0 pages)

13/08/1992

Director resigned;new director appointed

View PDF (0 pages)

16/06/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

08/01/1992

Return made up to 24/12/91; full list of members

View PDF (0 pages)

23/07/1991

Director resigned;new director appointed

View PDF (0 pages)

29/06/1991

New director appointed

View PDF (0 pages)

29/06/1991

New director appointed

View PDF (0 pages)

29/06/1991

Director resigned

View PDF (0 pages)

29/06/1991

Director resigned

View PDF (0 pages)

29/06/1991

New director appointed

View PDF (0 pages)

24/12/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGC GLASS UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

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
Peru, Gilles Armand	Director	30/06/2020 - 01/01/2023	1
Rodgers, Mark	Director	01/03/2014 - 28/02/2023	-
Powell, Wendy Jill	Secretary	01/01/2012 - 30/11/2023	-
Marcelis, Martin Georges Baudouin	Director	09/07/2024 - Present	-
Caswell-White, Stephanie Louise	Director	01/06/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGC GLASS UK LTD

AGC GLASS UK LTD is an(a) Active company incorporated on 24/12/1990 with the registered office located at Unit B Edgemead Close, Round Spinney, Northampton NN3 8RG. There are currently 3 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 GLASS UK LTD?

AGC GLASS UK LTD is currently Active. It was registered on 24/12/1990 .

Where is AGC GLASS UK LTD located?

AGC GLASS UK LTD is registered at Unit B Edgemead Close, Round Spinney, Northampton NN3 8RG.

What does AGC GLASS UK LTD do?

AGC GLASS UK LTD operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for AGC GLASS UK LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-26 with no updates.