This company is commonly known as Alrog Engineering Limited. The company was founded 47 years ago and was given the registration number 01312096. The firm's registered office is in LOUDWATER. You can find them at The Mill House, Boundary Road, Loudwater, High Wycombe Bucks. This company's SIC code is 25620 - Machining.
| Name | : | ALROG ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 01312096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1977 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill House, Boundary Road, Loudwater, High Wycombe Bucks, HP10 9QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Waterside, Wooburn Green, High Wycombe, England, HP10 0HW | Director | 01 August 2014 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Secretary | 31 May 1994 | Active |
| 24 Hamilton Road, Uxbridge, UB8 3AJ | Secretary | - | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | - | Active |
| Lane Tesla Lower Wokingham Road, Crowthorne, RG11 6DB | Director | - | Active |
| Tina Usher | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Mr Craig Cameron Usher | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Mrs. Patricia Vera Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Mr. Roger Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Capital | Capital return purchase own shares. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-08-23 | Capital | Capital cancellation shares. | Download |
| 2023-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Change person secretary company with change date. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
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