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ASTEC TM LTD.

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

This company is commonly known as Astec Tm Ltd.. The company was founded 27 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.

Company Information

Name:ASTEC TM LTD.
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:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England, B37 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Director17 December 2021Active
36 Links Drive, Solihull, B91 2DL

Secretary03 November 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary03 November 1997Active
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Director03 November 1997Active
36 Links Drive, Solihull, B91 2DL

Director03 November 1997Active
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Director27 August 2020Active

People with Significant Control

Mr Andrew John Withers
Notified on:27 August 2020
Status:Active
Date of birth:August 1959
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Steven James Burkett
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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