ALTAIR ANALYTICAL LIMITED - LEEDS


Company Profile Company Filings

Overview

ALTAIR ANALYTICAL LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
ALTAIR ANALYTICAL LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08882453. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALTAIR ANALYTICAL LIMITED - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
ALTAIR CLINICAL LIMITED (until 10/06/2015)

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ROBERT WATTS Oct 1968 British Director 2022-04-25 CURRENT
MARK LINDESAY CARNAGHAN Sep 1980 British Director 2022-04-25 CURRENT
MISS LAURA JAYNE GANDERTON Secretary 2023-01-20 CURRENT
MR NIGEL RUPERT TRIM Nov 1960 British Director 2014-05-01 UNTIL 2022-04-25 RESIGNED
MR ROBERT CHARLES RAWLINSON Jun 1955 British Director 2014-02-07 UNTIL 2022-04-25 RESIGNED
MR STEWART OLIVER HULSE Oct 1973 British Director 2014-05-01 UNTIL 2015-05-29 RESIGNED
MR JAMES CHORLTON Jul 1973 British Director 2014-05-01 UNTIL 2015-05-29 RESIGNED
MR MICHAEL WATTS Secretary 2022-04-25 UNTIL 2022-04-28 RESIGNED
SONIA MILES Secretary 2022-04-29 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurofins Food Testing Uk Holding Limited 2022-04-25 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Charles Rawlinson 2016-12-01 - 2022-04-25 6/1955 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Rupert Trim 2016-12-01 - 2022-04-25 11/1960 Capel Hendre   Ammanford Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Altair Analytical Limited 31/03/2022 iXBRL 2022-06-14 31-03-2022 £157,674 Cash £-107,235 equity
Altair Analytical Limited 31/03/2021 iXBRL 2021-12-22 31-03-2021 £112,626 Cash £-137,921 equity
Altair Analytical Limited 31/03/2020 iXBRL 2021-03-17 31-03-2020 £4 Cash £-142,413 equity
Altair Analytical Limited 31/03/2019 iXBRL 2019-12-24 31-03-2019 £386 Cash £-133,281 equity
Altair Analytical Limited 31/03/2018 iXBRL 2018-12-22 31-03-2018 £6,147 Cash £-99,185 equity

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