ALTAIR (UK) LTD - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
ALTAIR (UK) LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
ALTAIR (UK) LTD was incorporated 10 years ago on 13/11/2013 and has the registered number: 08774049. The accounts status is FULL and accounts are next due on 31/03/2024.
ALTAIR (UK) LTD was incorporated 10 years ago on 13/11/2013 and has the registered number: 08774049. The accounts status is FULL and accounts are next due on 31/03/2024.
ALTAIR (UK) LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR SUITE 2A, BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2017-03-20 | CURRENT |
| JAVAID RIAZ | Sep 1967 | British | Director | 2018-06-21 | CURRENT |
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2017-03-20 | CURRENT |
| CHRISTOPHER LEE CONWAY | Jun 1955 | American | Director | 2013-11-13 UNTIL 2017-03-20 | RESIGNED |
| MR DAVID JOSEPH FALLON | Dec 1969 | American | Director | 2013-11-13 UNTIL 2017-03-20 | RESIGNED |
| MR RICHARD MICHAEL WOLFSON | Aug 1966 | American | Director | 2013-11-13 UNTIL 2017-03-20 | RESIGNED |
| PAUL TIMOTHY SENNETT | Sep 1966 | British | Director | 2013-12-02 UNTIL 2018-05-14 | RESIGNED |
| RICHARD MICHAEL WOLFSON | Secretary | 2013-11-13 UNTIL 2017-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parker Hannifin Corporation | 2017-03-01 | Cleveland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pecofacet (Holland) B.V. | 2016-04-06 - 2016-04-06 | Almere Netherlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |