ALTAIR TRADING LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5JP

Company number 03080769
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 15 ROSS COURT, LUBBOCK ROAD, CHISLEHURST, KENT, BR7 5JP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Dayfield Technology Plc as a director on 14 April 2016. The most likely internet sites of ALTAIR TRADING LIMITED are www.altairtrading.co.uk, and www.altair-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Altair Trading Limited is a Private Limited Company. The company registration number is 03080769. Altair Trading Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Altair Trading Limited is 15 Ross Court Lubbock Road Chislehurst Kent Br7 5jp. The company`s financial liabilities are £0.18k. It is £0.03k against last year. . BRENNAN, Ronald Keith is a Secretary of the company. BRENNAN, Ronald Keith is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director DEKESEL, Robert Gustav has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director QAJAR, Behnam, Dr has been resigned. Director QAJAR, Mohammad Rashid has been resigned. Director QAJAR ALAGHA, Behnam, Dr has been resigned. Director DAYFIELD TECHNOLOGY PLC has been resigned. The company operates in "Non-specialised wholesale trade".


altair trading Key Finiance

LIABILITIES £0.18k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRENNAN, Ronald Keith
Appointed Date: 09 August 1995
Director
BRENNAN, Ronald Keith
Appointed Date: 09 August 1995
94 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 09 August 1995
Appointed Date: 18 July 1995
Director
DEKESEL, Robert Gustav
Resigned: 15 November 2006
Appointed Date: 09 August 1995
86 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 09 August 1995
Appointed Date: 18 July 1995
Director
QAJAR, Behnam, Dr
Resigned: 18 July 2012
Appointed Date: 25 June 2008
80 years old
Director
QAJAR, Mohammad Rashid
Resigned: 19 February 2002
Appointed Date: 21 December 2000
60 years old
Director
QAJAR ALAGHA, Behnam, Dr
Resigned: 18 July 2003
Appointed Date: 01 April 2000
79 years old
Director
DAYFIELD TECHNOLOGY PLC
Resigned: 14 April 2016
Appointed Date: 15 November 2006

Persons With Significant Control

Beaulieu Shipping Co Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Keith Brennan
Notified on: 30 June 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTAIR TRADING LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Jul 2016
Termination of appointment of Dayfield Technology Plc as a director on 14 April 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 58 more events
15 Apr 1996
Accounting reference date notified as 31/03
11 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1995
Director resigned;new director appointed
11 Aug 1995
Registered office changed on 11/08/95 from: 3I/3 bondway london SW8 1SJ
18 Jul 1995
Incorporation

ALTAIR TRADING LIMITED Charges

3 May 2000
Charge of deposit
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £5000 credited to account…

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