Astectherm International Ltd is a private limited company situated at 107 Cleethorpe Road, Grimsby DN31 3ER. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 3 directors.
Director Adam B., appointed on 01 March 2021. Director Steven W., appointed on 03 October 2017. Director Galvin B., appointed on 03 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-10-18 and the deadline for the next filing is 2023-11-01. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 107 Cleethorpe Road |
| Town | Grimsby |
| Post code | DN31 3ER |
| Country of origin | United Kingdom |
| Registration Number | 10994293 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Galvin Broughton Trading Ltd from Lincoln, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Grange Insurance Consultants Ltd that put Grimsby, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Galvin B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Galvin Broughton Trading Ltd
Sparkhouse Ropewalk, Lincoln, Lincolnshire, LN6 7DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registar Of Companies For England And Wales |
| Registration number | 07998 610 |
| Notified on | 18 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grange Insurance Consultants Ltd
107 Cleethorpe Road Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03973 534 |
| Notified on | 18 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galvin B.
| Notified on | 3 October 2017 |
| Ceased on | 18 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven W.
| Notified on | 3 October 2017 |
| Ceased on | 18 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
10007.00 GBP is the capital in company's statement on Thursday 30th November 2023 filed on: 12th, December 2023 |
capital | Free Download (5 pages) |
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