ASTEK INNOVATIONS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5DH

Company number 05097602
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address ASTEK HOUSE, ATLANTIC STREET,, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5DH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Termination of appointment of Mark Shupac as a director on 4 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASTEK INNOVATIONS LIMITED are www.astekinnovations.co.uk, and www.astek-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Flixton Rail Station is 3.3 miles; to Chassen Road Rail Station is 3.4 miles; to Eccles Rail Station is 6.3 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astek Innovations Limited is a Private Limited Company. The company registration number is 05097602. Astek Innovations Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Astek Innovations Limited is Astek House Atlantic Street Broadheath Altrincham Cheshire Wa14 5dh. . SEGAL, Alan Julian is a Secretary of the company. SEGAL, Alan Julian is a Director of the company. SEGAL, Antony Simon is a Director of the company. Secretary BLANK, Stephen Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLANK, Stephen Martin has been resigned. Director FREEDMAN, Norman has been resigned. Director SEGAL, Marilyn Joy has been resigned. Director SHUPAC, Mark, Dr. has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SEGAL, Alan Julian
Appointed Date: 08 July 2010
Director
SEGAL, Alan Julian
Appointed Date: 07 April 2004
77 years old
Director
SEGAL, Antony Simon
Appointed Date: 08 July 2010
47 years old

Resigned Directors

Secretary
BLANK, Stephen Martin
Resigned: 08 July 2010
Appointed Date: 07 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
BLANK, Stephen Martin
Resigned: 08 July 2010
Appointed Date: 09 November 2004
74 years old
Director
FREEDMAN, Norman
Resigned: 08 July 2010
Appointed Date: 09 November 2004
87 years old
Director
SEGAL, Marilyn Joy
Resigned: 24 October 2006
Appointed Date: 04 October 2004
74 years old
Director
SHUPAC, Mark, Dr.
Resigned: 04 April 2017
Appointed Date: 04 October 2004
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Dr Alan Julian Segal
Notified on: 7 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Joy Segal
Notified on: 7 April 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTEK INNOVATIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Termination of appointment of Mark Shupac as a director on 4 April 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 186,528
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
22 Jun 2004
Secretary resigned
22 Jun 2004
New secretary appointed
22 Jun 2004
New director appointed
22 Jun 2004
Registered office changed on 22/06/04 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2004
Incorporation

ASTEK INNOVATIONS LIMITED Charges

25 June 2008
Debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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