ALLAIR FABRICATIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Cottrell, Thomas Alfred
Born in March 1968
Individual (1 offspring)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
2
Mr Michael Roy Tudor
Born in March 1977
Individual (2 offsprings)
Person with significant control
2021-09-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Stephen, Mark Henry William
Born in February 1964
Individual (3 offsprings)
Officer
2010-08-18 ~ now
OF - Director → CIF 0
4
MJG MECHANICAL SERVICES LTD
MJG MECHANICAL SERVICES LIMITED
37, High Street, Totton, Southampton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
428,754 GBP2024-03-31
Person with significant control
2024-08-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 4

1
Mr Thomas Cottrell
Born in March 1968
Individual (1 offspring)
Person with significant control
2020-02-14 ~ 2024-08-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Tudor, Michael Roy
Director born in March 1977
Individual (2 offsprings)
Officer
2012-11-01 ~ 2013-12-03
OF - Director → CIF 0
Tudor, Michael Roy
Ventilation Fitter born in March 1977
Individual (2 offsprings)
2020-07-02 ~ 2023-08-04
OF - Director → CIF 0
Mr Michael Tudor
Born in March 1977
Individual (2 offsprings)
Person with significant control
2021-05-13 ~ 2021-07-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Mark Henry William Stephen
Born in February 1964
Individual (3 offsprings)
Person with significant control
2016-08-18 ~ 2024-08-01
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Turner, Holly
Director born in July 1977
Individual (2 offsprings)
Officer
2013-12-03 ~ 2020-06-09
OF - Director → CIF 0
Mrs Holly Turner
Born in July 1977
Individual (2 offsprings)
Person with significant control
2016-08-18 ~ 2021-05-13
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2021-07-06 ~ 2021-09-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

PEEL FABRICATIONS LIMITED - 2012-11-05

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Brief company account

Fixed Assets

3,773 GBP2024-08-31

6,218 GBP2023-08-31

Current Assets

91,607 GBP2024-08-31

347,561 GBP2023-08-31

Creditors

Amounts falling due within one year

-85,258 GBP2024-08-31

-157,700 GBP2023-08-31

Net Current Assets/Liabilities

6,349 GBP2024-08-31

189,861 GBP2023-08-31

Total Assets Less Current Liabilities

10,122 GBP2024-08-31

196,079 GBP2023-08-31

Net Assets/Liabilities

10,122 GBP2024-08-31

196,079 GBP2023-08-31

Equity

10,122 GBP2024-08-31

196,079 GBP2023-08-31

Average Number of Employees

52023-09-01 ~ 2024-08-31

62022-09-01 ~ 2023-08-31

ALLAIR FABRICATIONS LIMITED
Info
PEEL FABRICATIONS LIMITED - 2012-11-05
Registered number 07349564
Azets 3 Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJ
PRIVATE LIMITED COMPANY incorporated on 2010-08-18 (15 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.