ASTEC CONVEYORS LIMITED

ROBIAN WAY, SWADLINCOTE, DERBY  DE11 9DH
  • Active
  • Private Limited Company
  • Company No. 04174577
  • Last Updated: 01 Mar 2024

Company Profile

ASTEC CONVEYORS LIMITED was incorporated on Wednesday, March 7, 2001 as a Private Limited Company with registered address in DERBY. ASTEC CONVEYORS LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 23 years 6 months and 12 days.

Name ASTEC CONVEYORS LIMITED
Company number 04174577
Company type Private Limited Company
Incorporation date 07 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address ROBIAN WAY
SWADLINCOTE
DERBY
DE11 9DH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Inhedge 102 Limited DE11 9DH Dates: Friday, August 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Smart Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Astec Gb Limited 45 Church Street, B3 2RT Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ASTEC CONVEYORS LIMITED 07 Mar 2001