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 - ALTRINCHAM

This company is listed in the following categories:
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

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