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ALAR ENGINEERING LIMITED

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

This company is commonly known as Alar Engineering Limited. The company was founded 42 years ago and was given the registration number 01576873. The firm's registered office is in CARDIFF. You can find them at Unit 32 Portmanmoor Road, Industrial Estate, Cardiff, South Glamorgan. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ALAR ENGINEERING LIMITED
Company Number:01576873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 32 Portmanmoor Road, Industrial Estate, Cardiff, South Glamorgan, CF24 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32 Portmanmoor Road, Industrial Estate, Cardiff, CF24 5HB

Director01 January 2006Active
Unit 32 Portmanmoor Road, Industrial Estate, Cardiff, CF24 5HB

Director01 January 2006Active
Unit 32 Portmanmoor Road, Industrial Estate, Cardiff, CF24 5HB

Director01 January 1998Active
Cuba Cottage, Llancadle, Barry, CF62 3AQ

Secretary-Active
Unit 32 Portmanmoor Road, Industrial Estate, Cardiff, CF24 5HB

Secretary01 January 1998Active
Cuba Cottage, Llancadle, Barry, CF62 3AQ

Director-Active
Unit 32 Portmanmoor Road, Industrial Estate, Cardiff, CF24 5HB

Director-Active

People with Significant Control

Mr Paul David Soulsby
Notified on:31 January 2020
Status:Active
Date of birth:September 1964
Nationality:British
Address:Unit 32 Portmanmoor Road, Cardiff, CF24 5HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Tina Amanda Sydenham
Notified on:31 January 2020
Status:Active
Date of birth:November 1967
Nationality:British
Address:Unit 32 Portmanmoor Road, Cardiff, CF24 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Margaret Soulsby
Notified on:06 April 2016
Status:Active
Date of birth:October 1930
Nationality:British
Address:Unit 32 Portmanmoor Road, Cardiff, CF24 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Alan Arthur Soulsby
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Address:Unit 32 Portmanmoor Road, Cardiff, CF24 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Second filing of change of director details with name.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Officers

Change person director company with change date.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Termination secretary company with name termination date.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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