ASTEC EUROPE LIMITED - LITTLEHAMPTON
| Company Profile | Company Filings |
Overview
ASTEC EUROPE LIMITED is a Private Limited Company from LITTLEHAMPTON ENGLAND and has the status: Active.
ASTEC EUROPE LIMITED was incorporated 64 years ago on 18/12/1959 and has the registered number: 00644867. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTEC EUROPE LIMITED was incorporated 64 years ago on 18/12/1959 and has the registered number: 00644867. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTEC EUROPE LIMITED - LITTLEHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HITEK POWER BUILDING
LITTLEHAMPTON
BN17 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH KARPINSKI VONNE | Apr 1972 | American | Director | 2023-03-15 | CURRENT |
| MRS ELIZABETH KARPINSKI VONNE | Secretary | 2023-09-07 | CURRENT | ||
| MR MARK EMBLETON | Mar 1976 | British | Director | 2023-09-07 | CURRENT |
| MR RICHARD CHRISTOPHER MORRIS | Jan 1953 | British | Director | RESIGNED | |
| NEAL GEORGE STEWART | Sep 1942 | Australian | Director | RESIGNED | |
| JOHN ROBERT BREWER | British | Secretary | 1996-12-05 UNTIL 1999-04-01 | RESIGNED | |
| LOUISE FRANCES HODGKISS | British | Secretary | 2004-05-26 UNTIL 2023-05-31 | RESIGNED | |
| MR PHILIP LAMB | Oct 1955 | British | Secretary | 2000-02-08 UNTIL 2004-05-27 | RESIGNED |
| MR PHILIP LAMB | Oct 1955 | British | Secretary | RESIGNED | |
| TADEUSZ JAN JARMOLKIEWICZ | British | Secretary | 1999-04-01 UNTIL 1999-11-30 | RESIGNED | |
| MR ANTHONY DERMOT SHANAGHER | Jun 1934 | Irish | Director | RESIGNED | |
| LESLIE JOHN MARSH | Jul 1964 | British | Director | 2013-04-06 UNTIL 2017-09-30 | RESIGNED |
| MR PETER ROWLEY | Nov 1962 | American | Director | 2016-01-01 UNTIL 2019-09-10 | RESIGNED |
| MR NATHANIEL LEE MYER | Sep 1969 | American | Director | 2014-04-01 UNTIL 2015-12-31 | RESIGNED |
| MR JOHN ALLEN BURROWS | Oct 1947 | British | Director | RESIGNED | |
| MS CINDY PITRAT | Jan 1971 | American | Director | 2022-04-15 UNTIL 2023-03-15 | RESIGNED |
| THOMAS C ROSENAST | Sep 1953 | American | Director | 2001-06-26 UNTIL 2014-04-01 | RESIGNED |
| MR THOMAS O. MCGIMPSEY | Feb 1962 | American | Director | 2019-10-31 UNTIL 2022-04-15 | RESIGNED |
| JAY LINDSEY GELDMACHER | Oct 1955 | American | Director | 2003-08-01 UNTIL 2017-07-31 | RESIGNED |
| HOWARD LEE LANCE | Dec 1955 | American | Director | 1998-06-15 UNTIL 2001-06-26 | RESIGNED |
| MR PHILIP LAMB | Oct 1955 | British | Director | RESIGNED | |
| MISS LOUISE FRANCES HODGKISS | Sep 1965 | British | Director | 2017-10-01 UNTIL 2023-05-31 | RESIGNED |
| MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 1995-06-06 UNTIL 1998-03-27 | RESIGNED |
| MR JOHN CREAVIN | Dec 1958 | Irish | Director | 2017-10-01 UNTIL 2019-10-31 | RESIGNED |
| MR BRIAN HENRY ERNEST CHRISTOPHER | Nov 1936 | New Zealand | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mirroware Manufacturing Limited | 2016-04-06 | Brierley Hill | Ownership of shares 75 to 100 percent |