ASTEC SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL
Company number 02928533
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address C/O RISKTEC SOLUTIONS LIMITED, WILDERSPOOL PARK, GREENALL'S AVENUE, WARRINGTON, CHESHIRE, WA4 6HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 13 ; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 13 . The most likely internet sites of ASTEC SERVICES LIMITED are www.astecservices.co.uk, and www.astec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Astec Services Limited is a Private Limited Company. The company registration number is 02928533. Astec Services Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Astec Services Limited is C O Risktec Solutions Limited Wilderspool Park Greenall S Avenue Warrington Cheshire Wa4 6hl. . WALLACE, Graham Peter is a Secretary of the company. HOY, Alan James is a Director of the company. LEWIS, Stephen John is a Director of the company. LLAMBIAS, John Manuel, Dr is a Director of the company. THOMPSON, Andrew David is a Director of the company. Secretary BARRACLOUGH, Kathryn has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BARRACLOUGH, David Roy has been resigned. Director BARRACLOUGH, Kathryn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALLACE, Graham Peter
Appointed Date: 23 December 2011
Director
HOY, Alan James
Appointed Date: 23 December 2011
65 years old
Director
LEWIS, Stephen John
Appointed Date: 23 December 2011
63 years old
Director
LLAMBIAS, John Manuel, Dr
Appointed Date: 23 December 2011
65 years old
Director
THOMPSON, Andrew David
Appointed Date: 13 December 2005
57 years old

Resigned Directors

Secretary
BARRACLOUGH, Kathryn
Resigned: 25 August 2006
Appointed Date: 16 May 1994
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 May 1994
Appointed Date: 13 May 1994
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 23 December 2011
Appointed Date: 25 August 2006
Director
BARRACLOUGH, David Roy
Resigned: 25 August 2006
Appointed Date: 16 May 1994
78 years old
Director
BARRACLOUGH, Kathryn
Resigned: 25 August 2006
Appointed Date: 19 October 2001
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 May 1994
Appointed Date: 13 May 1994

ASTEC SERVICES LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 13
22 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 13
22 May 2015
Director's details changed for Stephen John Lewis on 10 November 2014
22 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
14 Mar 1995
Accounting reference date extended from 31/05 to 30/10
20 May 1994
New secretary appointed;director resigned
20 May 1994
Secretary resigned;new director appointed
20 May 1994
Registered office changed on 20/05/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
13 May 1994
Incorporation

ASTEC SERVICES LIMITED Charges

20 July 2010
All assets debenture
Delivered: 22 July 2010
Status: Satisfied on 22 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 28 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 24 February 2012
Persons entitled: North West Transitional Loan Investment Fund 'Nwtlif'
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
Mortgage debenture
Delivered: 12 September 2006
Status: Satisfied on 11 August 2010
Persons entitled: The Governor and Company of the Bank of Ireland T/a Enterprise Finance Europe
Description: Fixed and floating charges over the undertaking and all…

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