ASTECTHERM INTERNATIONAL LTD

Company number 10994293

2 active persons with significant control / 0 active statements

Grange Insurance Consultants Ltd (Active)

• Correspondence address: 107 Cleethorpe Road, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3ER
• Notified on: 18 October 2020
• Governing law: Companies Act 1985
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03973 534
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Galvin Broughton Trading Ltd (Active)

• Correspondence address: Sparkhouse, Ropewalk, Lincoln, Lincolnshire, United Kingdom, LN6 7DQ
• Notified on: 18 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registar Of Companies For England And Wales
• Registration number: 07998 610
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Galvin Broughton (Ceased)

• Correspondence address: 107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom, DN31 3ER
• Notified on: 3 October 2017
• Ceased on: 18 October 2020
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Steven Weaver (Ceased)

• Correspondence address: 107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom, DN31 3ER
• Notified on: 3 October 2017
• Ceased on: 18 October 2020
• Date of birth: November 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 3 October 2017
• Withdrawn on: 3 October 2017