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ALTAIR (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altair (uk) Ltd. The company was founded 10 years ago and was given the registration number 08774049. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALTAIR (UK) LTD
Company Number:08774049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 4SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director20 March 2017Active
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director20 March 2017Active
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director21 June 2018Active
Clarcor Inc, 840 Crescent Centre Dr, Franklin, Usa, 37067

Secretary13 November 2013Active
Clarcor Inc, 840 Crescent Centre Dr, Franklin, Usa, 37067

Director13 November 2013Active
Clarcor Inc, 840 Crescent Centre Dr, Franklin, Usa, 37067

Director13 November 2013Active
3, Omega Park, Alton, United Kingdom, GU34 2QE

Director02 December 2013Active
Clarcor Inc, 840 Crescent Centre Dr, Franklin, Usa, 37067

Director13 November 2013Active

People with Significant Control

Parker Hannifin Corporation
Notified on:01 March 2017
Status:Active
Country of residence:United States
Address:6035, Parkland Boulevard, Cleveland, United States, 44124
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pecofacet (Holland) B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:40a, Damsluisweg, Almere, Netherlands, 1332ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Appoint person director company with name date.

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2024-05-08Officers

Termination director company with name termination date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-22Officers

Termination director company with name termination date.

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2024-03-14Accounts

Accounts with accounts type full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-04-28Address

Change registered office address company with date old address new address.

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2023-03-14Accounts

Accounts with accounts type full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

Change sail address company with old address new address.

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2022-10-31Address

Move registers to sail company with new address.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-04-11Officers

Change person director company with change date.

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2021-02-26Accounts

Accounts with accounts type full.

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2020-12-13Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

Download
2019-03-28Accounts

Accounts with accounts type full.

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