ASTRALPOOL UK LIMITED
FAREHAM ASTRAL (UK) LIMITED


Company number 01823941
Status Active
Incorporation Date 12 June 1984
Company Type Private Limited Company
Address UNIT 30, PALMERSTON BUSINESS PARK, FAREHAM, HAMPSHIREPO14 1DJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 40,000 ; Register inspection address has been changed to 9 Witan Park Avenue Two Witney Oxfordshire OX28 4FJ. The most likely internet sites of ASTRALPOOL UK LIMITED are www.astralpooluk.co.uk, and www.astralpool-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Astralpool Uk Limited is a Private Limited Company. The company registration number is 01823941. Astralpool Uk Limited has been working since 12 June 1984. The present status of the company is Active. The registered address of Astralpool Uk Limited is Unit 30 Palmerston Business Park Fareham Hampshirepo14 1dj. . DANNE, Ian William is a Secretary of the company. CABRE HERNANDEZ, Enric is a Director of the company. DANNE, Ian William is a Director of the company. FRANQUESA CASTRILLO, Carlos is a Director of the company. MURRAY, Neil Howard is a Director of the company. Secretary MURRAY, Neil Howard has been resigned. Secretary NORRISS, Robin Andrew has been resigned. Secretary SCHOFIELD, Timothy has been resigned. Secretary TOON, Rosemary has been resigned. Secretary WHITE, Helen Isobel has been resigned. Director BALLART HERNANDEZ, Pedro has been resigned. Director EGBRING, David has been resigned. Director ELBURGO ARAMBERRI, Ignacio has been resigned. Director GARRIGOS RUIZ, Robert has been resigned. Director LESTER, Gordon Wilfred has been resigned. Director LLASTARRI, Antonio has been resigned. Director NORRISS, Robin Andrew has been resigned. Director PLANES CORTS, Eloy has been resigned. Director SCHOFIELD, Timothy has been resigned. Director SERRA SOLANA, Amadeo has been resigned. Director VILA, Juan Planes has been resigned. Director WHITE, Alan Thomas has been resigned. Director WHITE, Helen Isobel has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DANNE, Ian William
Appointed Date: 01 February 2016
Director
CABRE HERNANDEZ, Enric
Appointed Date: 04 January 2016
54 years old
Director
DANNE, Ian William
Appointed Date: 01 February 2016
59 years old
Director
FRANQUESA CASTRILLO, Carlos
Appointed Date: 29 January 2013
62 years old
Director
MURRAY, Neil Howard
Appointed Date: 29 January 2013
67 years old

Resigned Directors

Secretary
MURRAY, Neil Howard
Resigned: 01 February 2016
Appointed Date: 02 January 2015
Secretary
NORRISS, Robin Andrew
Resigned: 02 January 2015
Appointed Date: 01 May 2005
Secretary
SCHOFIELD, Timothy
Resigned: 30 April 2005
Appointed Date: 01 January 2004
Secretary
TOON, Rosemary
Resigned: 30 June 1999
Secretary
WHITE, Helen Isobel
Resigned: 01 January 2004
Appointed Date: 01 July 1999
Director
BALLART HERNANDEZ, Pedro
Resigned: 14 July 2006
Appointed Date: 30 April 2005
68 years old
Director
EGBRING, David
Resigned: 09 February 2009
Appointed Date: 14 July 2006
61 years old
Director
ELBURGO ARAMBERRI, Ignacio
Resigned: 29 January 2013
Appointed Date: 14 September 2011
60 years old
Director
GARRIGOS RUIZ, Robert
Resigned: 30 September 1996
83 years old
Director
LESTER, Gordon Wilfred
Resigned: 10 March 2003
Appointed Date: 04 January 2000
69 years old
Director
LLASTARRI, Antonio
Resigned: 30 April 2005
Appointed Date: 30 September 1996
78 years old
Director
NORRISS, Robin Andrew
Resigned: 02 January 2015
Appointed Date: 26 August 2003
68 years old
Director
PLANES CORTS, Eloy
Resigned: 04 January 2016
Appointed Date: 10 February 2004
56 years old
Director
SCHOFIELD, Timothy
Resigned: 30 April 2005
Appointed Date: 26 August 2003
64 years old
Director
SERRA SOLANA, Amadeo
Resigned: 14 September 2011
Appointed Date: 14 July 2006
66 years old
Director
VILA, Juan Planes
Resigned: 10 February 2004
84 years old
Director
WHITE, Alan Thomas
Resigned: 31 August 2000
85 years old
Director
WHITE, Helen Isobel
Resigned: 14 July 2006
Appointed Date: 01 July 1995
64 years old

ASTRALPOOL UK LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 40,000
22 Jun 2016
Register inspection address has been changed to 9 Witan Park Avenue Two Witney Oxfordshire OX28 4FJ
15 Feb 2016
Appointment of Mr Enric Cabre Hernandez as a director on 4 January 2016
15 Feb 2016
Appointment of Mr Ian William Danne as a director on 1 February 2016
...
... and 118 more events
15 Apr 1987
Return made up to 09/09/86; full list of members
13 Nov 1986
Return made up to 31/12/85; full list of members
02 Sep 1986
Accounts for a small company made up to 31 December 1984
17 Oct 1984
Company name changed\certificate issued on 17/10/84
12 Jun 1984
Certificate of incorporation

ASTRALPOOL UK LIMITED Charges

28 May 2002
Debenture deed
Delivered: 13 June 2002
Status: Satisfied on 23 December 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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