ABRASIVE FINISHING SYSTEMS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG4 1PB

Company number 04609575
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 44 KIRKGATE, RIPON, NORTH YORKSHIRE, HG4 1PB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of ABRASIVE FINISHING SYSTEMS LIMITED are www.abrasivefinishingsystems.co.uk, and www.abrasive-finishing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Abrasive Finishing Systems Limited is a Private Limited Company. The company registration number is 04609575. Abrasive Finishing Systems Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Abrasive Finishing Systems Limited is 44 Kirkgate Ripon North Yorkshire Hg4 1pb. . CROMPTON, Susan Elizabeth is a Secretary of the company. CROMPTON, Barry is a Director of the company. CROMPTON, Susan Elizabeth is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CROMPTON, Susan Elizabeth
Appointed Date: 05 December 2002
Director
CROMPTON, Barry
Appointed Date: 05 December 2002
62 years old
Director
CROMPTON, Susan Elizabeth
Appointed Date: 05 December 2002
64 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Barry Crompton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Crompton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRASIVE FINISHING SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 27 more events
19 Dec 2002
Director resigned
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
05 Dec 2002
Incorporation

ABRASIVE FINISHING SYSTEMS LIMITED Charges

27 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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