ASTEC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ASTEC EUROPE LIMITED
COMPANY NUMBER
00644867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/1959
(65years old)
WEBSITE
http://artesyn.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/1982
01/01/1984
GOBLIN (B.V.C.) LIMITED
View all previous names
LITTLEHAMPTON
BN17 7LT
Telephone: 01384842211
TPS: No
19 Albert Street
Slough
Berkshire
SL1 2BE
4 Park Gardens
Glasgow
Lanarkshire
G3 7YE
Hitek Power Building
Hawthorn Road
Littlehampton
BN17 7LT
BN17 7LT
Telephone: 842211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRROWARE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| ASTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2022 - Present (2 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/06/1989 - 07/06/1989 (0 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTESYN EMBEDDED TECHNOLOGIES INC | N/A | N/A |
| ASTEC INTERNATIONAL HOLDINGS INC | N/A | N/A |
| STOURBRIDGE HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MIRROWARE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| ASTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Elizabeth Karpinski Vonne (931329667) Appointed |
| 12/09/2023 | New Board Member Mark Embleton (931329536) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Louise Frances Hodgkiss (923852075) has left the board |
| 23/06/2023 | Louise Frances Hodgkiss (906848952) has left the board |
| 23/06/2023 | Louise Frances Hodgkiss (923852075) has left the board |
| 23/06/2023 | Louise Frances Hodgkiss (906848952) has left the board |
| 23/03/2023 | New Board Member Elizabeth Karpinski Vonne (930698647) Appointed |
| 23/03/2023 | Cindy Pitrat (929528072) has left the board |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Cindy Pitrat (929528072) Appointed |
| 06/05/2022 | Thomas O. McGimpsey (918728024) has left the board |
| 06/05/2022 | New Board Member Cindy Pitrat (929531484) Appointed |
| 16/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 14/11/2019 | New Board Member Thomas O. McGimpsey (918728024) Appointed |
| 14/11/2019 | John Creavin (923853208) has left the board |
| 10/10/2019 | New Board Member Louise Frances Hodgkiss (923852075) Appointed |
| 10/10/2019 | New Board Member John Creavin (923853208) Appointed |
| 10/10/2019 | Leslie John Marsh (917752835) has left the board |
| 10/10/2019 | Peter Rowley (920389849) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | Jay Lindsey Geldmacher (908752796) has left the board |
| 12/08/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 26/06/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Peter Rowley (920389849) Appointed |
| 06/01/2016 | Nathaniel Lee Myer (918647195) has left the board |
| 06/01/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 03/04/2014 | Thomas C Rosenast (909084801) has left the board |
| 03/04/2014 | New Board Member Nathaniel Lee Myer (918647195) Appointed |
| 01/03/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 06/05/2013 | New Board Member Leslie John Marsh (917752835) Appointed |
| 06/05/2013 | Philip Lamb (907093199) has left the board |
| 28/03/2013 | Change in Reg. Office |
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