ALLAIR FABRICATIONS LIMITED

Profile ALLAIR FABRICATIONS LIMITED

Actual on 01.11.2020
Company name
ALLAIR FABRICATIONS LIMITED
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Company number
07349564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 9A HARDLEY INDUSTRIAL ESTATE, HARDLEY, HYTHE, HAMPSHIRE, SOUTHAMPTON, SO45 3NQ
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PSC and Officers ALLAIR FABRICATIONS LIMITED

Officers

(as of 20.09.2020)

COTTRELL, Thomas Alfred
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Hardley Industrial Estate, Hardley, Hythe, Hampshire, Southampton, SO45 3NQ, Unit 9a
Nationality: New Zealander
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: England
STEPHEN, Mark Henry William
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Hardley Industrial Estate, Hardley, Hythe, United Kingdom, Hampshire, Southampton, SO45 3NQ, Unit 9a
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: None
Country of residence: England
TUDOR, Michael
Status: Active
Appointed on: Thursday, 02 July 2020
Correspondence address: Hardley Industrial Estate, Hardley, Hythe, Hampshire, Southampton, SO45 3NQ, Unit 9a
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Ventilation Fitter
Country of residence: England
TUDOR, Michael Roy
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Tuesday, 03 December 2013
Correspondence address: Hardley Industrial Estate, Hythe, England, Hampshire, Southampton, SO45 3NN, Unit 9a
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: Great Britain
TURNER, Holly
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Tuesday, 09 June 2020
Correspondence address: Hardley Industrial Estate, Hardley, Hythe, United Kingdom, Hampshire, Southampton, SO45 3NQ, Unit 9a
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Mark Henry William Stephen
Status: Active
Notified on: Thursday, 18 August 2016
Correspondence address: Hampshire, Southampton, Unit 9a
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
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 Thomas Cottrell
Status: Active
Notified on: Friday, 14 February 2020
Correspondence address: England, Hampshire, Southampton, 14
Nationality: New Zealander
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Holly Turner
Status: Active
Notified on: Thursday, 18 August 2016
Correspondence address: Hampshire, Southampton, Unit 9a
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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