UKBizDB.co.uk

ALLAIR FABRICATIONS LIMITED

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

This company is commonly known as Allair Fabrications Limited. The company was founded 14 years ago and was given the registration number 07349564. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 9a Hardley Industrial Estate, Hardley, Hythe, Southampton, Hampshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ALLAIR FABRICATIONS LIMITED
Company Number:07349564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 9a Hardley Industrial Estate, Hardley, Hythe, Southampton, Hampshire, SO45 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9a, Hardley Industrial Estate, Hardley, Hythe, Southampton, SO45 3NQ

Director01 January 2020Active
Unit 9a, Hardley Industrial Estate, Hardley, Hythe, Southampton, United Kingdom, SO45 3NQ

Director18 August 2010Active
Unit 9a, Hardley Industrial Estate, Hardley, Hythe, Southampton, SO45 3NQ

Director02 July 2020Active
Unit 9a, Hardley Industrial Estate, Hythe, Southampton, England, SO45 3NN

Director01 November 2012Active
Unit 9a, Hardley Industrial Estate, Hardley, Hythe, Southampton, United Kingdom, SO45 3NQ

Director03 December 2013Active

People with Significant Control

Mr Michael Roy Tudor
Notified on:19 September 2021
Status:Active
Date of birth:March 1977
Nationality:British
Address:Unit 9a, Hardley Industrial Estate, Hardley, Southampton, SO45 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Holly Turner
Notified on:06 July 2021
Status:Active
Date of birth:July 1977
Nationality:British
Address:Unit 9a, Hardley Industrial Estate, Hardley, Southampton, SO45 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Tudor
Notified on:13 May 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Little Orchard,, Southampton Road, Southampton, England, SO40 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Cottrell
Notified on:14 February 2020
Status:Active
Date of birth:March 1968
Nationality:New Zealander
Country of residence:England
Address:14, Holly Road, Southampton, England, SO40 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Holly Turner
Notified on:18 August 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Unit 9a, Hardley Industrial Estate, Hardley, Southampton, SO45 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Henry William Stephen
Notified on:18 August 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Unit 9a, Hardley Industrial Estate, Hardley, Southampton, SO45 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.