Astec Europe Limited

00644867

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 10, LITTLEHAMPTON, BN17 7LT

Incorporated 18/12/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Elizabeth Karpinski Vonne

director · Since 15/03/2023

EVP, GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mrs Elizabeth Karpinski Vonne

secretary · Since 07/09/2023

Also on 1 other board

Mr Mark Embleton

director · Since 07/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Stourbridge Holdings (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT

Reg: 00846431 · England & Wales · Private Limited Company

Notified 06/11/2024

Former PSCs

Mirroware Manufacturing Limited

Ceased 06/11/2024

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 04/09/1986Registered 08/09/1986Satisfied 02/07/1991

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 04/06/1984Registered 14/06/1984