FRIO ASTRID EURO LIMITED
HAVERFORDWEST ASTRID EURO LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5AA

Company number 03500151
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address CASTLE VILLA, HAYSCASTLE, HAVERFORDWEST, DYFED, SA62 5AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 200 . The most likely internet sites of FRIO ASTRID EURO LIMITED are www.frioastrideuro.co.uk, and www.frio-astrid-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Haverfordwest Rail Station is 8.5 miles; to Johnston (Pembrokeshire) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frio Astrid Euro Limited is a Private Limited Company. The company registration number is 03500151. Frio Astrid Euro Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Frio Astrid Euro Limited is Castle Villa Hayscastle Haverfordwest Dyfed Sa62 5aa. . VAN DER SPOEL, Astrid Roxane is a Secretary of the company. VAN DER SPOEL, Astrid Roxane is a Director of the company. VAN DER SPOEL, Cornelis Antonie is a Director of the company. WOLSEY, Christopher Garnet is a Director of the company. WOLSEY, Henry Garnet is a Director of the company. Secretary WOLSEY, Althea has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WOLSEY, Althea has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VAN DER SPOEL, Astrid Roxane
Appointed Date: 23 April 1998
Director
VAN DER SPOEL, Astrid Roxane
Appointed Date: 22 January 1998
69 years old
Director
VAN DER SPOEL, Cornelis Antonie
Appointed Date: 22 January 1998
71 years old
Director
WOLSEY, Christopher Garnet
Appointed Date: 09 September 2008
57 years old
Director
WOLSEY, Henry Garnet
Appointed Date: 22 January 1998
96 years old

Resigned Directors

Secretary
WOLSEY, Althea
Resigned: 23 April 1998
Appointed Date: 22 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
35 years old
Director
WOLSEY, Althea
Resigned: 01 September 2008
Appointed Date: 22 January 1998
99 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Mr Henry Garnet Wolsey
Notified on: 6 January 2017
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIO ASTRID EURO LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
...
... and 46 more events
27 Jan 1998
New secretary appointed;new director appointed
27 Jan 1998
New director appointed
27 Jan 1998
New director appointed
27 Jan 1998
New director appointed
22 Jan 1998
Incorporation

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