ALTAIR FILTER TECHNOLOGY LTD - ALTRINCHAM
Company Profile | Company Filings |
Overview
ALTAIR FILTER TECHNOLOGY LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALTAIR FILTER TECHNOLOGY LTD was incorporated 57 years ago on 26/05/1966 and has the registered number: 00880172. The accounts status is FULL.
ALTAIR FILTER TECHNOLOGY LTD was incorporated 57 years ago on 26/05/1966 and has the registered number: 00880172. The accounts status is FULL.
ALTAIR FILTER TECHNOLOGY LTD - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2021 | 13/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHONA CLARE SEARLE | Oct 1967 | British | Director | 2022-07-01 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2013-12-13 UNTIL 2018-09-24 | RESIGNED |
MARY BURKE | Jan 1955 | American | Secretary | 2006-02-01 UNTIL 2006-08-21 | RESIGNED |
COLIN MICHAEL HEGARTY | Dec 1947 | British | Secretary | RESIGNED | |
MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2006-08-21 UNTIL 2012-12-10 | RESIGNED |
DAVID MAXWELL GRIFFITHS | Oct 1942 | British | Director | 2003-03-03 UNTIL 2005-04-06 | RESIGNED |
PAUL TIMOTHY SENNETT | Sep 1966 | British | Director | 2012-12-10 UNTIL 2013-12-13 | RESIGNED |
PAUL RICHARDSON | Oct 1967 | British | Director | 2012-12-10 UNTIL 2013-12-13 | RESIGNED |
MR ANDREW CHARLES STEEL | Dec 1962 | British | Director | 1994-02-01 UNTIL 2006-02-01 | RESIGNED |
JOHN JOSEPH KEENAN | Nov 1966 | British | Director | 2006-08-21 UNTIL 2007-10-24 | RESIGNED |
MORIA ANN ROBERTSON | Jul 1969 | British | Director | 2010-11-12 UNTIL 2012-12-10 | RESIGNED |
PETER LEWIS | Jun 1972 | British | Director | 2003-02-01 UNTIL 2006-02-01 | RESIGNED |
MR DAVID IAN SMALL HINTON | Apr 1929 | British | Director | RESIGNED | |
TIMOTHY ROBERT HILL | Feb 1978 | British | Director | 2013-12-13 UNTIL 2018-09-24 | RESIGNED |
DANIEL HEINTZELMAN | Mar 1957 | American | Director | 2006-02-01 UNTIL 2006-08-21 | RESIGNED |
COLIN MICHAEL HEGARTY | Dec 1947 | British | Director | 2003-01-31 UNTIL 2006-02-01 | RESIGNED |
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2008-01-18 UNTIL 2012-12-10 | RESIGNED |
PETER JOHN ELSDON | Jan 1955 | British | Director | 2003-02-01 UNTIL 2006-02-01 | RESIGNED |
JAMES EDWARD DENNISON | Aug 1972 | British | Director | 2018-09-24 UNTIL 2022-07-01 | RESIGNED |
ROY EDWARD CLEAVER | Jul 1947 | British | Director | RESIGNED | |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2006-08-21 UNTIL 2011-08-22 | RESIGNED |
MR IAN HAROLD CHURCH | Feb 1957 | British | Director | RESIGNED | |
CANDACE CARSON | Sep 1959 | American | Director | 2006-02-01 UNTIL 2006-08-21 | RESIGNED |
MARY BURKE | Jan 1955 | American | Director | 2006-02-01 UNTIL 2006-08-21 | RESIGNED |
CHRISTIAN JEREMY BOYCE | Feb 1959 | British | Director | 2012-12-10 UNTIL 2013-12-13 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-08-21 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Uk Holdings Ltd. | 2022-05-03 | Stafford Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Energy Services (Uk) Limited | 2016-04-06 - 2022-05-03 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |