This company is commonly known as Astec Tm Ltd.. The company was founded 26 years ago and was given the registration number 03459671. The firm's registered office is in SOLIHULL. You can find them at Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Name | : | ASTEC TM LTD. |
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Company Number | : | 03459671 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 November 1997 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England, B37 7DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, St. Helens Road, Swansea, SA1 4AW | Director | 17 December 2021 | Active |
36 Links Drive, Solihull, B91 2DL | Secretary | 03 November 1997 | Active |
253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 03 November 1997 | Active |
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL | Director | 03 November 1997 | Active |
36 Links Drive, Solihull, B91 2DL | Director | 03 November 1997 | Active |
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL | Director | 27 August 2020 | Active |
Mr Andrew John Withers | ||
Notified on | : | 27 August 2020 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Address | : | 10, St. Helens Road, Swansea, SA1 4AW |
Nature of control | : |
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Mr Steven James Burkett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-02-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
2022-02-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-02-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-02-14 | Resolution | Resolution. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-27 | Officers | Appoint person director company with name date. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-08 | Officers | Change person director company with change date. | Download |
2019-02-08 | Address | Change registered office address company with date old address new address. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
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