ASTEK INNOVATIONS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
ASTEK INNOVATIONS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
ASTEK INNOVATIONS LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097602. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTEK INNOVATIONS LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097602. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTEK INNOVATIONS LIMITED - ALTRINCHAM
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
ASTEK HOUSE ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAN GARRICK | Secretary | 2019-11-11 | CURRENT | ||
MR DAN GARRICK | Aug 1968 | American | Director | 2019-11-11 | CURRENT |
MARILYN JOY SEGAL | Oct 1951 | British | Director | 2004-10-04 UNTIL 2006-10-24 | RESIGNED |
MR STEPHEN MARTIN BLANK | Nov 1951 | British | Secretary | 2004-04-07 UNTIL 2010-07-08 | RESIGNED |
MR GREGORY FIESER | Secretary | 2018-11-05 UNTIL 2018-11-05 | RESIGNED | ||
MR CHRISTOPHER ROTH | Secretary | 2019-05-02 UNTIL 2019-11-11 | RESIGNED | ||
MR ALAN JULIAN SEGAL | Secretary | 2010-07-08 UNTIL 2018-11-05 | RESIGNED | ||
MR ALAN JULIAN SEGAL | Apr 1948 | British | Director | 2004-04-07 UNTIL 2018-11-05 | RESIGNED |
JOHN STRAUS | Sep 1982 | American | Director | 2018-11-05 UNTIL 2019-05-02 | RESIGNED |
DAVE SPROAT | Jun 1967 | American | Director | 2018-11-05 UNTIL 2019-05-02 | RESIGNED |
MR MARK SHUPAC | May 1958 | Canadian | Director | 2004-10-04 UNTIL 2017-04-04 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-04-07 UNTIL 2004-04-07 | RESIGNED | ||
MR ANTONY SIMON SEGAL | Sep 1978 | British | Director | 2010-07-08 UNTIL 2018-09-05 | RESIGNED |
MR NORMAN FREEDMAN | Apr 1938 | British | Director | 2004-11-09 UNTIL 2010-07-08 | RESIGNED |
MR CHRISTOPHER ROTH | Dec 1971 | American | Director | 2019-05-02 UNTIL 2019-11-11 | RESIGNED |
MR ANDREW JONES | Feb 1988 | American | Director | 2019-05-02 UNTIL 2019-08-23 | RESIGNED |
MR GREGORY FIESER | Mar 1973 | American | Director | 2018-11-05 UNTIL 2018-11-05 | RESIGNED |
DAVID MICHAEL BUTLER | Jul 1965 | American | Director | 2018-11-05 UNTIL 2019-05-02 | RESIGNED |
MR STEPHEN MARTIN BLANK | Nov 1951 | British | Director | 2004-11-09 UNTIL 2010-07-08 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-07 UNTIL 2004-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dan Garrick | 2019-11-11 | 8/1968 | Altrincham Cheshire | Significant influence or control |
Mr Christopher Roth | 2019-05-02 - 2019-11-11 | 12/1971 | Altrincham Cheshire | Significant influence or control |
Mr Andrew Jones | 2019-05-02 - 2019-08-23 | 2/1988 | Altrincham Cheshire | Significant influence or control |
Y.I. Europe Limited | 2018-11-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Alan Julian Segal | 2017-04-07 - 2018-11-05 | 2/1948 | London | Ownership of shares 25 to 50 percent |
Mrs Marilyn Joy Segal | 2017-04-07 - 2018-11-05 | 10/1951 | London | Ownership of shares 25 to 50 percent |