ASTRA-TEC SOLUTIONS LTD

Company number 11091216 ·

Active

2 active / 1 ceased · persons with significant control

Mr Richard Paul Wilkinson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-12-01
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Firwood Lane, Bolton, BL2 3BD, United Kingdom

Mr Roy Perkins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-12-01
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
4, Firwood Lane, Bolton, Lancs, BL2 3BD, United Kingdom

Mr John Kitchen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-06-01
Ceased on
2020-06-30
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
4, Firwood Lane, Bolton, Lancs, BL2 3BD