ALTAIR (UK) LTD
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2QE

Company number 08774049
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address OMEGA PARK UNIT 3, WILSOM ROAD, ALTON, HAMPSHIRE, GU34 2QE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Graham Mark Ellinor as a director on 20 March 2017; Appointment of James Alan David Elsey as a director on 20 March 2017; Termination of appointment of David Joseph Fallon as a director on 20 March 2017. The most likely internet sites of ALTAIR (UK) LTD are www.altairuk.co.uk, and www.altair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.9 miles; to Petersfield Rail Station is 9.9 miles; to Fleet Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altair Uk Ltd is a Private Limited Company. The company registration number is 08774049. Altair Uk Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Altair Uk Ltd is Omega Park Unit 3 Wilsom Road Alton Hampshire Gu34 2qe. . ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. SENNETT, Paul Timothy is a Director of the company. Secretary WOLFSON, Richard Michael has been resigned. Director CONWAY, Christopher Lee has been resigned. Director FALLON, David Joseph has been resigned. Director WOLFSON, Richard Michael has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ELLINOR, Graham Mark
Appointed Date: 20 March 2017
61 years old
Director
ELSEY, James Alan David
Appointed Date: 20 March 2017
55 years old
Director
SENNETT, Paul Timothy
Appointed Date: 02 December 2013
59 years old

Resigned Directors

Secretary
WOLFSON, Richard Michael
Resigned: 20 March 2017
Appointed Date: 13 November 2013
Director
CONWAY, Christopher Lee
Resigned: 20 March 2017
Appointed Date: 13 November 2013
70 years old
Director
FALLON, David Joseph
Resigned: 20 March 2017
Appointed Date: 13 November 2013
55 years old
Director
WOLFSON, Richard Michael
Resigned: 20 March 2017
Appointed Date: 13 November 2013
59 years old

Persons With Significant Control

Pecofacet (Holland) B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTAIR (UK) LTD Events

11 Apr 2017
Appointment of Mr Graham Mark Ellinor as a director on 20 March 2017
11 Apr 2017
Appointment of James Alan David Elsey as a director on 20 March 2017
11 Apr 2017
Termination of appointment of David Joseph Fallon as a director on 20 March 2017
11 Apr 2017
Termination of appointment of Christopher Lee Conway as a director on 20 March 2017
11 Apr 2017
Termination of appointment of Richard Michael Wolfson as a director on 20 March 2017
...
... and 10 more events
03 Dec 2014
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
03 Dec 2014
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
12 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 100.00
12 Dec 2013
Appointment of Paul Timothy Sennett as a director
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1

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