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ASTEC CONVEYORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astec Conveyors Limited. The company was founded 23 years ago and was given the registration number 04174577. The firm's registered office is in DERBY. You can find them at Robian Way, Swadlincote, Derby, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:ASTEC CONVEYORS LIMITED
Company Number:04174577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Robian Way, Swadlincote, Derby, DE11 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robian Way, Swadlincote, Derby, DE11 9DH

Director07 March 2001Active
3, Acresford View, Overseal, Swadlincote, DE12 6LA

Secretary07 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 2001Active
Glenfield, Dark Lane, Hollywood, Birmingham, England, B47 5BX

Director31 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 March 2001Active

People with Significant Control

Inhedge 102 Limited
Notified on:11 August 2017
Status:Active
Country of residence:England
Address:Robian Way, Swadlincote, England, DE11 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Astec Gb Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mazars Llp, 45 Church Street, Birmingham, United Kingdom, B3 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Smart
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Robian Way, Derby, DE11 9DH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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