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ASTEC EUROPE LIMITED

Learn more about ASTEC EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 WATERFRONT BUSINESS PARK, MERRY HILL, DUDLEY, WEST MIDLANDS, DY5 1LX

ASTEC EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00644867
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.18
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER ROWLEY
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MYER
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 10000
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SECTION 519
Form type: MISC
Date: 2014.08.15
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2014.08.13
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.07.22
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR APPOINTED MR NATHANIEL LEE MYER
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSENAST
Form type: TM01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.25
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB
Form type: TM01
Date: 2013.05.02
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DIRECTOR APPOINTED LESLIE JOHN MARSH
Form type: AP01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.13
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.23
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS C ROSENAST / 07/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAY LINDSEY GELDMACHER / 07/06/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, ASTEC HOUSE WATERFRONT BUSINESS, PARK MERRY HILL, DUDLEY, WEST MIDLANDS, DY5 1LX
Form type: 287
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, 152 ST JAMES ROAD, LONDON, SE1 5WB
Form type: 287
Date: 2006.03.01
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, ASTEC HOUSE, WATERFRONT BUSINESS PARK, MERRY HILL DUDLEY, WEST MIDLANDS DY5 1LX
Form type: 287
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.17
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AAMD
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
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ACC. REF. DATE SHORTENED FROM 07/01/00 TO 30/09/99
Form type: 225
Date: 1999.10.06
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24

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Company directors and board members:

LOUISE FRANCES HODGKISS (current)
Secretary, 2004.05.26
157 BARRS ROAD , CRADLEY HEATH
B64 7EX, WEST MIDLANDS
JAY LINDSEY GELDMACHER (current)
Director, PRESIDENT, 2003.08.01
10N890 YORK LANE ELGIN , ILLINOIS
60123
USA
LESLIE JOHN MARSH (current)
Director, BUSINESS EXECUTIVE, 2013.04.06
ASTEC HOUSE WATERFRONT BUSINESS PARK MERRY HILL , DUDLEY
DY5 1LX, WEST MIDLANDS
PETER ROWLEY (current)
Director, CFO, 2016.01.01
UNIT 8 WATERFRONT BUSINESS PARK MERRY HILL , DUDLEY
DY5 1LX, WEST MIDLANDS
JOHN ROBERT BREWER (resigned)
Secretary, 1996.12.05 - 1999.04.01
3RD FLOOR B3 VENTRIS PLACE 19-23 VENTRIS ROAD , HONG KONG
FOREIGN
TADEUSZ JAN JARMOLKIEWICZ (resigned)
Secretary, 1999.04.01 - 1999.11.30
35 HOBBS PARK ST LEONARDS , RINGWOOD
BH24 2PU, HAMPSHIRE
PHILIP LAMB (resigned)
Secretary, MANAGING DIRECTOR, 1992.06.07 - 1996.12.05
10 BOWLING GREEN ROAD WOLLASTON , STOURBRIDGE
DY8 3TT, WEST MIDLANDS
PHILIP LAMB (resigned)
Secretary, 2000.02.08 - 2004.05.27
23 KINVER DRIVE , HAGLEY
DY9 0GZ, WORCESTERSHIRE
MICHAEL RICHARD ARROWSMITH (resigned)
Director, 1995.06.06 - 1998.03.27
APARTMENT 1975 TOWER 13 HONG KONG PARKVIEW , 88 TAI TAM RESERVOIR ROAD
FOREIGN, HONG KONG
JOHN ALLEN BURROWS (resigned)
Director, GENERAL MANAGER/DIR, 1992.06.07 - 1999.05.28
87 PROSPECT LANE , SOLIHULL
B91 1HS, WEST MIDLANDS
BRIAN HENRY ERNEST CHRISTOPHER (resigned)
Director, COMPANY CHAIRMAN, 1992.06.07 - 1993.10.08
14D BARNTON COURT , KOWLOON
FOREIGN
HONG KONG
PHILIP LAMB (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2013.04.06
23 KINVER DRIVE , HAGLEY
DY9 0GZ, WORCESTERSHIRE
HOWARD LEE LANCE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.06.15 - 2001.06.26
13529 WESTERN PARK DRIVE TOWN AND COUNTRY , MO
63131
USA
RICHARD CHRISTOPHER MORRIS (resigned)
Director, GENERAL MANAGER, 1992.06.07 - 1994.07.01
25 QUEEN STREET , MIDDLEWICH
CW10 9AR, CHESHIRE
NATHANIEL LEE MYER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.04.01 - 2015.12.31
UNIT 8 WATERFRONT BUSINESS PARK MERRY HILL , DUDLEY
DY5 1LX, WEST MIDLANDS
THOMAS C ROSENAST (resigned)
Director, VICE PRESIDENT FINANCE & CFO, 2001.06.26 - 2014.04.01
193Y PORT TRINITY PLACE NEWPORT BEACH , CALIFORNIA
92660, U.S.A.
ANTHONY DERMOT SHANAGHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1995.05.31
SUITE 2004 PARKSIDE PACIFIC CO 88 QUEENSWAY , HONG KONG
FOREIGN
HONG KONG
NEAL GEORGE STEWART (resigned)
Director, 1992.06.07 - 1993.10.08
DD 289 LOT 988 KO TONG VILLAGE SAI KUNG , HONG KONG
HONG KONG

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Information about the Private Limited Company ASTEC EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data