Altair (UK) Ltd

Company Registration Number: 08774049

Company registered in England and Wales

Approximate Location Map
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Altair (UK) Ltd is a Private Company Limited by Shares first registered on 13 November 2013. Its current registered address is in Alton, Hampshire.

Registered Address

OMEGA PARK UNIT 3
WILSOM ROAD
ALTON
HAMPSHIRE
GU34 2QE

There are 11 companies currently registered at this postcode, including this one.

All companies at GU34 2QE

Registration Data

Company Number

08774049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA067720

Registration Start Date

28 July 2014

Registration Expiry Date

27 July 2017

Trading Names

CLARCOR CLARCOR INDUSTRIAL AIR

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £15,713,076£17,263,583£13,754,993
of which Cash £3,694,720£1,386,707£3,085,211
Total Assets £15,713,076£17,263,583£13,754,993
Current Liabilities £8,072,021£8,935,819£4,464,592
Net Current Assets £7,641,055£8,327,764£9,290,401
Total Net Worth £5,580,907£-9,074,912£-16,320,293

Previous Names

No previous names

Company Officers

  • ELLINOR, Graham Mark

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    55
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 4SJ
    United Kingdom

  • ELSEY, James Alan David

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: August 1970

    55
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 4SJ
    United Kingdom

  • SENNETT, Paul Timothy

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    3
    Omega Park
    Alton
    Hampshire
    GU34 2QE
    United Kingdom

  • WOLFSON, Richard Michael

    Secretary

    Appointed on 13 November 2013

    Resigned on 20 March 2017

    Clarcor Inc
    840 Crescent Centre Dr
    Franklin
    Tn
    37067
    Usa

  • CONWAY, Christopher Lee

    Director

    Appointed on 13 November 2013

    Resigned on 20 March 2017

    Nationality: American

    Occupation: Ceo

    Month of birth: June 1955

    Clarcor Inc
    840 Crescent Centre Dr
    Franklin
    Tn
    37067
    Usa

  • FALLON, David Joseph

    Director

    Appointed on 13 November 2013

    Resigned on 20 March 2017

    Nationality: American

    Occupation: Cfo

    Month of birth: December 1969

    Clarcor Inc
    840 Crescent Centre Dr
    Franklin
    Tn
    37067
    Usa

  • WOLFSON, Richard Michael

    Director

    Appointed on 13 November 2013

    Resigned on 20 March 2017

    Nationality: American

    Occupation: Vp & General Counsel

    Month of birth: August 1966

    Clarcor Inc
    840 Crescent Centre Dr
    Franklin
    Tn
    37067
    Usa

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 June 2017 Current accounting period shortened from 30 November 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X69FZ9NU. Transaction: MzE3OTAyMzk2OWFkaXF6a2N4.

  2. 11 April 2017 Appointment of Mr Graham Mark Ellinor as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: A63MIHE9. Transaction: MzE3MzMyNDA0OGFkaXF6a2N4.

  3. 11 April 2017 Appointment of James Alan David Elsey as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: A63MIHAH. Transaction: MzE3MzMyNDA0NmFkaXF6a2N4.

  4. 11 April 2017 Termination of appointment of David Joseph Fallon as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: A63MIHC9. Transaction: MzE3MzMyNDA0NWFkaXF6a2N4.

  5. 11 April 2017 Termination of appointment of Christopher Lee Conway as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: A63MIHE1. Transaction: MzE3MzMyNDA0MmFkaXF6a2N4.

  6. 11 April 2017 Termination of appointment of Richard Michael Wolfson as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: A63MIHA9. Transaction: MzE3MzMyNDAzOWFkaXF6a2N4.

  7. 11 April 2017 Termination of appointment of Richard Michael Wolfson as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM02. Barcode: A63MIHC1. Transaction: MzE3MzMyNDAzN2FkaXF6a2N4.

  8. 22 February 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A60OWYZE. Transaction: MzE2OTQ4NzgyNWFkaXF6a2N4.

  9. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQROW. Transaction: MzE2MjA0MDYxMmFkaXF6a2N4.

  10. 16 November 2016 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: X5JVQ557. Transaction: MzE2MjAzMzgwOWFkaXF6a2N4.

  11. 16 November 2016 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD02. Barcode: X5JVQ56R. Transaction: MzE2MjAzMzgwN2FkaXF6a2N4.

  12. 25 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DMP7D7. Transaction: MzE1NTU3MzU5OGFkaXF6a2N4.

  13. 30 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QD3E. Transaction: MzEzNjMzMzIxMmFkaXF6a2N4.

  14. 30 November 2015 Register(s) moved to registered office address Omega Park Unit 3 Wilsom Road Alton Hampshire GU34 2QE [View PDF]

    Category: Address. Type: AD04. Barcode: X4L8QD0I. Transaction: MzEzNjMzMjU1M2FkaXF6a2N4.

  15. 22 July 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BSWFCB. Transaction: MzEyNzM3MzkxMGFkaXF6a2N4.

  16. 3 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBVQ9. Transaction: MzExMjY5MDgxNmFkaXF6a2N4.

  17. 3 December 2014 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: X3LXBVQ1. Transaction: MzExMjY5MDYxOWFkaXF6a2N4.

  18. 3 December 2014 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD02. Barcode: X3LXBVCJ. Transaction: MzExMjY5MDYxNmFkaXF6a2N4.

  19. 12 November 2014 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: A3K3MZB4. Transaction: MzExMTExNTM0M2FkaXF6a2N4.

  20. 12 December 2013 Appointment of Paul Timothy Sennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZW9TF. Transaction: MzA5MDU5MjUyOGFkaXF6a2N4.

  21. 13 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L1FFHL. Transaction: MzA4ODcyMzY4NGFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:39:09 +0100