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ASTRIUM LIMITED
- Company Number
- 02449259
- Status
- Active
- Incorporation Date
- 5 December 1989 (over 23 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- GUNNELS WOOD ROAD, STEVENAGE
- HERTFORDSHIRE
- SG1 2AS
- SIC Codes
- 32.99 - Other manufacturing n.e.c.
- Previous Names
- EADS ASTRIUM LIMITED (2006-06-30)
- ASTRIUM LIMITED (2003-06-20)
- MATRA MARCONI SPACE UK (HOLDINGS) LIMITED (1999-07-01)
- Directors/ Officers
- ALAN SHAW, secretary, 17 Jun 2005-
- inactive EVERARDUS WILHELMUS MARTINUS DUDOK, director, 1 Sep 2007-20 Feb 2013
- inactive NIGEL RAMON EDE, secretary, 17 Feb 2005-17 Jun 2005
- COLIN PAYNTER, director, 28 Jun 2002-
- ANDREW PATRICK WOOD, director, 29 Jan 2009-
- MICHAEL HEALY, director, 1 May 2012-
- AIDAN MARK JOY, director, 1 May 2012-
- DESIREE PAMELA LATHAM, director, 1 May 2012-
- inactive MELANIE JANE CHATFIELD, secretary, 12 Aug 2000-27 Jun 2001
- inactive KRISTIAN EDWARD GRIMES, secretary, 27 Jun 2001- 9 Jul 2004
- inactive ERIC ALBERT PEACHEY, secretary, 5 Dec 1991-11 Aug 2000
- inactive FIONA ELIZABETH ROSS, secretary, 10 Sep 2004-17 Feb 2005
- inactive ANTOINE FRANCOIS BOUVIER, director, 15 Jan 2002-11 Jun 2007
- inactive LOUIS ARMAND CARLIER, director, 26 Oct 2000-15 Jan 2002
- inactive CHRISTOPHER ALAN CHANT, director, 26 Oct 2000-28 Jun 2002
- inactive EVERT DUDOK, director, 16 Mar 2002-31 Aug 2003
- inactive KLAUS JOERG ENSSLIN, director, 26 Oct 2000-15 Mar 2002
- inactive NICHOLAS ELLIS FRANKS, director, 1 Jul 1996-15 Jan 2002
- inactive DAVID JOHN FRISTON, director, 15 Jan 2002-30 Sep 2003
- inactive JONATHAN ALEXANDER HARWOOD, director, 26 Oct 2000-30 Sep 2002
- inactive JOSEF OTTO KIND, director, 26 Oct 2000-31 Aug 2003
- inactive IAN GRAHAM KING, director, 5 Dec 1991-16 Jul 1999
- inactive PETER ROBERT MAYNE, director, 5 Dec 1991-11 Sep 1992
- inactive COLIN JAMES MUSGRAVE, director, 16 Jul 1999-15 Jan 2002
- inactive DAVID ANTHONY SCANNELL, director, 26 Oct 2000- 6 May 2003
- inactive WALTER RICHARD WIGNALL, director, 5 Dec 1991-12 Sep 1994
- inactive ROGER NICHOLAS BROWNLOW WOOD, director, 15 Aug 1994-15 Apr 1996
- NIGEL RAMON EDE, director, 15 Jan 2002-
- ERIC BERANGER, director, 20 Feb 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ASTRIUM LIMITED
4 Mar 2013
APPOINTMENT TERMINATED, DIRECTOR EVERARDUS DUDOK
4 Mar 2013
DIRECTOR APPOINTED MR ERIC BERANGER
4 Mar 2013
APPOINTMENT TERMINATED, DIRECTOR EVERARDUS DUDOK
31 Jan 2013
29/01/13 FULL LIST
18 May 2012
DIRECTOR APPOINTED DR. MICHAEL HEALY
18 May 2012
DIRECTOR APPOINTED AIDAN MARK JOY
18 May 2012
DIRECTOR APPOINTED DESIREE PAMELA LATHAM
18 Apr 2012
FULL ACCOUNTS MADE UP TO 31/12/11
Add data (website, address, etc)
Financial Transactions
2 payments
from government totalling £0
Company Addresses
ANCHORAGE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5PU, United Kingdom
Official Register Entries
register id: Z6682005
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EADS ASTRIUM LTD
(United Kingdom, 27 Sep 2005- )
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ASTRIUM SERVICES UK LIMITED
(United Kingdom, 20 Nov 2002- )
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ASTRIUM CONSULTING LIMITED
(United Kingdom, 23 Jun 2003- )
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inactive
ASTRIUM JERSEY LIMITED
(Jersey, 1 May 2003- 7 Dec 2004)
-
inactive
branch
ASTRIUM JERSEY LIMITED
(United Kingdom)
-
inactive
branch
ASTRIUM JERSEY LIMITED
(United Kingdom)
-
ASTRIUM PTE. LTD.
(Singapore)
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ASTRIUM SINGAPORE PTE LTD
(Singapore)
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EADS ASTRIUM PENSION SCHEME TRUSTEES LIMITED
(United Kingdom, 14 Aug 2003- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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