About

Registered Number: 03699333
Date of Incorporation: 21/01/1999 (21 years and 10 months ago)
Company Status: Active
Registered Address: 300 High Holborn, London, WC1V 7JH

 

Altor Uk Ltd was registered on 21 January 1999 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Altor Uk Ltd. The current directors of this organisation are Lafleurie, Felix, Altor Industrie Sas, Elliott, Colin Geoffrey, Tolson, Robert Matthew, Ovalsec Limited, Alletru, Christophe, Bouman, Tom Maria, Eloy, Jacques Philippe Levis, Fitzpatrick, Michael Neil, Fitzpatrick, Michael John, Gautier, Jean-francois, Lovenbach, Thierry Jacques, Perl, Lionel, Wagner, Gilles, Hillgate Nominees Limited, Hillgate Secretarial Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAFLEURIE, Felix 17 June 2020 - 1
ALTOR INDUSTRIE SAS 30 April 2008 - 1
ALLETRU, Christophe 01 October 2008 06 July 2020 1
BOUMAN, Tom Maria 12 February 1999 25 February 2008 1
ELOY, Jacques Philippe Levis 25 February 2002 05 October 2006 1
FITZPATRICK, Michael Neil 12 February 1999 22 February 2002 1
FITZPATRICK, Michael John 12 February 1999 06 February 2002 1
GAUTIER, Jean-Francois 01 October 2008 06 July 2020 1
LOVENBACH, Thierry Jacques 12 February 1999 30 April 2008 1
PERL, Lionel 12 February 1999 30 April 2008 1
WAGNER, Gilles 01 October 2008 31 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jean-Francois Gautier/
1964-04
Individual person with significant control French/
France
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Christophe Alletru/
1967-11
Individual person with significant control French/
France
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Anton Kristofer Lundholm/
1977-06
Individual person with significant control Swedish/
Sweden
  • Has significant influence or control

Filing History

Document Type Date
PSC07 - N/A 25 July 2020
PSC07 - N/A 25 July 2020
TM01 - Termination of appointment of director 25 July 2020
TM01 - Termination of appointment of director 25 July 2020
AP01 - Appointment of director 25 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
CH02 - Change of particulars for corporate director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 28 October 2009
287 - Change in situation or address of Registered Office 21 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 27 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 03 April 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
287 - Change in situation or address of Registered Office 20 November 2001
AA - Annual Accounts 30 October 2001
CERTNM - Change of name certificate 19 October 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
363s - Annual Return 24 January 2001
288b - Notice of resignation of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
AA - Annual Accounts 28 September 2000
363a - Annual Return 21 January 2000
288b - Notice of resignation of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
287 - Change in situation or address of Registered Office 07 April 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
RESOLUTIONS - N/A 18 March 1999
RESOLUTIONS - N/A 18 March 1999
225 - Change of Accounting Reference Date 18 March 1999
123 - Notice of increase in nominal capital 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
CERTNM - Change of name certificate 12 February 1999
NEWINC - New incorporation documents 21 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.