AS-TEC CHEMICALS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5DB

Company number 03973050
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address ASTEC HOUSE, UNIT 5E BARNFIELD WAY, PRESTON, LANCASHIRE, PR2 5DB
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AS-TEC CHEMICALS LIMITED are www.astecchemicals.co.uk, and www.as-tec-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. As Tec Chemicals Limited is a Private Limited Company. The company registration number is 03973050. As Tec Chemicals Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of As Tec Chemicals Limited is Astec House Unit 5e Barnfield Way Preston Lancashire Pr2 5db. . HARRIS, Simon Digby is a Secretary of the company. HARRIS, Mary Catherine is a Director of the company. HARRIS, Simon Digby is a Director of the company. MITCHELL, Andrew John is a Director of the company. MITCHELL, Marjorie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
HARRIS, Simon Digby
Appointed Date: 14 April 2000
Director
HARRIS, Mary Catherine
Appointed Date: 23 January 2012
68 years old
Director
HARRIS, Simon Digby
Appointed Date: 14 April 2000
70 years old
Director
MITCHELL, Andrew John
Appointed Date: 14 April 2000
75 years old
Director
MITCHELL, Marjorie
Appointed Date: 23 January 2012
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Mr Simon Digby Harris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Mitchell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS-TEC CHEMICALS LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 45 more events
26 Apr 2000
Director resigned
26 Apr 2000
Secretary resigned
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
New director appointed
14 Apr 2000
Incorporation

AS-TEC CHEMICALS LIMITED Charges

13 February 2008
Legal mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Unit 5 (5) millenium city park preston lancashire,. Assigns…

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