ALTAIR FILTER TECHNOLOGY GROUP LIMITED
BRACKNELL HAMSARD 2592 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1PU

Company number 04543176
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 17,565,625 . The most likely internet sites of ALTAIR FILTER TECHNOLOGY GROUP LIMITED are www.altairfiltertechnologygroup.co.uk, and www.altair-filter-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altair Filter Technology Group Limited is a Private Limited Company. The company registration number is 04543176. Altair Filter Technology Group Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Altair Filter Technology Group Limited is The Arena Downshire Way Bracknell Berkshire Rg12 1pu. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. EVERETT, Peter Daryl is a Director of the company. HILL, Timothy Robert is a Director of the company. Secretary BURKE, Mary has been resigned. Secretary HEGARTY, Colin Michael has been resigned. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BOYCE, Christian Jeremy has been resigned. Director BURKE, Mary has been resigned. Director CARSON, Candace has been resigned. Director CLARK, Alyson Margaret has been resigned. Director ELSDON, Peter John has been resigned. Director EVERETT, Peter Daryl has been resigned. Director HEINTZELMAN, Daniel has been resigned. Director HINTON, David Ian Small has been resigned. Director KEENAN, John Joseph has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director RICHARDSON, Paul has been resigned. Director ROBERTSON, Moria Ann has been resigned. Director SENNETT, Paul Timothy has been resigned. Director SMALLBONE, Timothy has been resigned. Director STEEL, Andrew Charles has been resigned. Director WAKE, Hilary Anne has been resigned. Director WENGER, Steven Robert has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
EVERETT, Peter Daryl
Appointed Date: 13 December 2013
63 years old
Director
HILL, Timothy Robert
Appointed Date: 13 December 2013
47 years old

Resigned Directors

Secretary
BURKE, Mary
Resigned: 21 August 2006
Appointed Date: 01 February 2006
Secretary
HEGARTY, Colin Michael
Resigned: 01 February 2006
Appointed Date: 01 February 2003
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 24 September 2002
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 21 August 2006
Director
BOYCE, Christian Jeremy
Resigned: 13 December 2013
Appointed Date: 10 December 2012
66 years old
Director
BURKE, Mary
Resigned: 21 August 2006
Appointed Date: 01 February 2006
70 years old
Director
CARSON, Candace
Resigned: 21 August 2006
Appointed Date: 01 February 2006
66 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 21 August 2006
67 years old
Director
ELSDON, Peter John
Resigned: 01 February 2006
Appointed Date: 01 February 2003
70 years old
Director
EVERETT, Peter Daryl
Resigned: 10 December 2012
Appointed Date: 18 January 2008
63 years old
Director
HEINTZELMAN, Daniel
Resigned: 21 August 2006
Appointed Date: 01 February 2006
68 years old
Director
HINTON, David Ian Small
Resigned: 01 February 2006
Appointed Date: 01 February 2003
96 years old
Director
KEENAN, John Joseph
Resigned: 24 October 2007
Appointed Date: 21 August 2006
59 years old
Director
LAWRENCE, Kenneth William
Resigned: 01 February 2006
Appointed Date: 01 February 2003
67 years old
Director
RICHARDSON, Paul
Resigned: 13 December 2013
Appointed Date: 10 December 2012
58 years old
Director
ROBERTSON, Moria Ann
Resigned: 10 December 2012
Appointed Date: 12 November 2010
56 years old
Director
SENNETT, Paul Timothy
Resigned: 13 December 2013
Appointed Date: 10 December 2012
59 years old
Director
SMALLBONE, Timothy
Resigned: 05 June 2003
Appointed Date: 01 February 2003
59 years old
Director
STEEL, Andrew Charles
Resigned: 01 February 2006
Appointed Date: 28 January 2003
62 years old
Director
WAKE, Hilary Anne
Resigned: 10 December 2012
Appointed Date: 21 August 2006
66 years old
Director
WENGER, Steven Robert
Resigned: 01 February 2006
Appointed Date: 01 February 2003
75 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 24 September 2002

ALTAIR FILTER TECHNOLOGY GROUP LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 17,565,625
20 Aug 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 17,565,625
...
... and 104 more events
12 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003
Particulars of mortgage/charge
07 Feb 2003
Particulars of mortgage/charge
24 Sep 2002
Incorporation

ALTAIR FILTER TECHNOLOGY GROUP LIMITED Charges

1 February 2003
Guarantee & debenture
Delivered: 12 February 2003
Status: Satisfied on 20 March 2006
Persons entitled: The South Place Gresham Partnership 2002 Acting as Security Trustee for Itself and Thebeneficiaries
Description: Fixed and floating charges over the undertaking and all…
1 February 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 20 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 2003
Assignment of keyman life policy
Delivered: 7 February 2003
Status: Satisfied on 20 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number 28C26B47 on the life of andrew steel for an…

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