ALROG ENGINEERING LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD  HP9 2JH
  • Active
  • Private Limited Company
  • Company No. 01312096
  • Last Updated: 01 Mar 2024

Company Profile

ALROG ENGINEERING LIMITED was incorporated on Tuesday, May 3, 1977 as a Private Limited Company with registered address in BEACONSFIELD. ALROG ENGINEERING LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 47 years 4 months and 5 days.

Name ALROG ENGINEERING LIMITED
Company number 01312096
Company type Private Limited Company
Incorporation date 03 May 1977
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
HP9 2JH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Craig Cameron Usher Nationality: British Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tina Usher Nationality: British Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Roger Butler Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
Mrs. Patricia Vera Butler Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (294 days left)
Latest accounts 30 September 2023
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALROG ENGINEERING LIMITED 03 May 1977