ABRASIVE SERVICES (SOUTHERN) LIMITED
HITCHIN

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Company number 06728406
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address UNIT 12 IRONCRAFTS IND EST BALDOCK ROAD, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4NZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ABRASIVE SERVICES (SOUTHERN) LIMITED are www.abrasiveservicessouthern.co.uk, and www.abrasive-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Abrasive Services Southern Limited is a Private Limited Company. The company registration number is 06728406. Abrasive Services Southern Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Abrasive Services Southern Limited is Unit 12 Ironcrafts Ind Est Baldock Road Stotfold Hitchin Hertfordshire Sg5 4nz. . CLARKE, Norman John is a Director of the company. FENNER, David John is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CLARKE, Norman John
Appointed Date: 21 October 2008
73 years old

Director
FENNER, David John
Appointed Date: 21 October 2008
76 years old

Persons With Significant Control

Mr Norman John Clarke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Fenner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRASIVE SERVICES (SOUTHERN) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Unit 12 Ironcrafts Ind Est Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ on 15 October 2015
...
... and 14 more events
07 Nov 2009
Registered office address changed from Unit 12 Ironcrofts Industrial Estate 18 Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ United Kingdom on 7 November 2009
06 Nov 2009
Director's details changed for David John Fenner on 2 November 2009
06 Nov 2009
Director's details changed for Norman John Clarke on 2 November 2009
09 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
21 Oct 2008
Incorporation

ABRASIVE SERVICES (SOUTHERN) LIMITED Charges

6 July 2012
All assets debenture (including qualifying floating charge)
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge, all fixed assets, all specific book…