ALTAIR FILTER TECHNOLOGY GROUP LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ALTAIR FILTER TECHNOLOGY GROUP LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALTAIR FILTER TECHNOLOGY GROUP LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543176. The accounts status is FULL.

ALTAIR FILTER TECHNOLOGY GROUP LIMITED - ALTRINCHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2592 LIMITED (until 21/03/2003)

Confirmation Statements

Last Statement Next Statement Due
24/09/2022 08/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
SHONA CLARE SEARLE Oct 1967 British Director 2022-07-01 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
HSE SECRETARIES LIMITED Nominee Secretary 2002-09-24 UNTIL 2003-01-28 RESIGNED
COLIN MICHAEL HEGARTY Dec 1947 British Secretary 2003-02-01 UNTIL 2006-02-01 RESIGNED
DANIEL HEINTZELMAN Mar 1957 American Director 2006-02-01 UNTIL 2006-08-21 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2008-01-18 UNTIL 2012-12-10 RESIGNED
MR TIMOTHY CHARLES SMALLBONE Oct 1966 British Director 2003-02-01 UNTIL 2003-06-05 RESIGNED
PAUL TIMOTHY SENNETT Sep 1966 British Director 2012-12-10 UNTIL 2013-12-13 RESIGNED
MORIA ANN ROBERTSON Jul 1969 British Director 2010-11-12 UNTIL 2012-12-10 RESIGNED
PAUL RICHARDSON Oct 1967 British Director 2012-12-10 UNTIL 2013-12-13 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 2003-02-01 UNTIL 2006-02-01 RESIGNED
JOHN JOSEPH KEENAN Nov 1966 British Director 2006-08-21 UNTIL 2007-10-24 RESIGNED
MR DAVID IAN SMALL HINTON Apr 1929 British Director 2003-02-01 UNTIL 2006-02-01 RESIGNED
TIMOTHY ROBERT HILL Feb 1978 British Director 2013-12-13 UNTIL 2018-09-24 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-09-24 UNTIL 2003-01-28 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2006-08-21 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
MS ALYSON MARGARET CLARK Sep 1958 British Director 2006-08-21 UNTIL 2011-08-22 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
STEVEN ROBERT WENGER Nov 1950 American Director 2003-02-01 UNTIL 2006-02-01 RESIGNED
MR ANDREW CHARLES STEEL Dec 1962 British Director 2003-01-28 UNTIL 2006-02-01 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
Altair Holdings Uk Limited 2018-07-13 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Transportation Systems Ltd 2016-04-06 - 2018-07-13 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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