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Nom

Astek Innovations LTD

Adresse
Astek House
Atlantic Street
Altrincham
Cheshire
WA14 5DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Astek Innovations Limited
Société Numéro de Registre 05097602 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Garrick, Dan Status: Active Notified: 11/11/2019 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • gb-flag GB Y.I. Europe Limited Status: Active Notified: 05/11/2018 Companies House Number: 03567076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Andrew Status: Ceased Notified: 02/05/2019 Ceased: 23/08/2019 Date of Birth: 02/1988 Nature of Control
  • Significant influence or control
  • Roth, Christopher Status: Ceased Notified: 02/05/2019 Ceased: 11/11/2019 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
  • Segal, Alan Julian Status: Ceased Notified: 07/04/2017 Ceased: 05/11/2018 Date of Birth: 02/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Segal, Marilyn Joy Status: Ceased Notified: 07/04/2017 Ceased: 05/11/2018 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Garrick, Dan Broadheath, Altrincham, Cheshire, England Status: Active Notified: 11/11/2019 Date of Birth: 08/1968 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Garrick, Dan Broadheath, Altrincham, Cheshire, England Status: Active Notified: 11/11/2019 Role: Secretary
    Peluse, Mark, Mr. Broadheath, Altrincham, England Status: Active Notified: 31/05/2024 Role: Secretary
    Serota, Kenneth, Mr. Broadheath, Altrincham, England Status: Active Notified: 31/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Sherman, Michael, Mr. Broadheath, Altrincham, England Status: Active Notified: 31/05/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Asden Limited Status: Active Companies House Number: 02193133
    gb-flag GB Pegasus Dental Supplies Limited Status: Active Companies House Number: 02446634