ASTEC SERVICES LIMITED

dissolved Company number 02928533

Private Limited by Shares · Incorporated on 13th May 1994 · Closed on 3rd Dec 2019

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SIC code: 74990
Registered office: Warrington, WA4 6HL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ASTEC SERVICES LIMITED is a private limited by shares company based in Warrington. It was incorporated on 13th May 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

4 Companies at address View all 318 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gareth Book	Director	15th May 2018	This company	British	—
Stephen Lewis	Director	23rd Dec 2011	This company	British	—
John Llambias	Director	23rd Dec 2011	This company	British	—
Andrew Thompson	Director	13th Dec 2005	This company	British	—
Graham Wallace	Secretary	23rd Dec 2011	This company	Not recorded	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ASTEC GROUP LIMITED	05880914	19th Jul 2006	dissolved
IM SECURITY LIMITED	05354085	5th Feb 2005	dissolved
TUV RHEINLAND SOLUTIONS LIMITED	04118059	1st Dec 2000	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th May 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

13th May 1994 Company incorporated
13th May 1994 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
13th May 1994 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
16th May 1994 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
16th May 1994 David Barraclough appointed as Director
16th May 1994 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
16th May 1994 Kathryn Barraclough appointed as Secretary
19th Oct 2001 Kathryn Barraclough appointed as Director
13th Dec 2005 Andrew Thompson appointed as Director
25th Aug 2006 COBBETTS (SECRETARIAL) LIMITED appointed as Corporate secretary
25th Aug 2006 David Barraclough resigned as Director
25th Aug 2006 Kathryn Barraclough resigned as Director
25th Aug 2006 Kathryn Barraclough resigned as Secretary
23rd Dec 2011 COBBETTS (SECRETARIAL) LIMITED resigned as Corporate secretary
23rd Dec 2011 Stephen Lewis appointed as Director
23rd Dec 2011 John Llambias appointed as Director
23rd Dec 2011 Alan Hoy appointed as Director
23rd Dec 2011 Graham Wallace appointed as Secretary
15th May 2018 Gareth Book appointed as Director
15th May 2018 Alan Hoy resigned as Director

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