A1 ABRASIVES LTD
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4AB

Company number 04894775
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address ONE THE CENTRE, HIGH STREET, GILLINGHAM, DORSET, SP8 4AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of A1 ABRASIVES LTD are www.a1abrasives.co.uk, and www.a1-abrasives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A1 Abrasives Ltd is a Private Limited Company. The company registration number is 04894775. A1 Abrasives Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of A1 Abrasives Ltd is One The Centre High Street Gillingham Dorset Sp8 4ab. . WAGSTAFF, Fiona Clare is a Secretary of the company. WAGSTAFF, Andrew is a Director of the company. WAGSTAFF, Fiona Clare is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUNDERLAND, Gordon Dunstone has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WAGSTAFF, Fiona Clare
Appointed Date: 10 September 2003

Director
WAGSTAFF, Andrew
Appointed Date: 10 September 2003
68 years old

Director
WAGSTAFF, Fiona Clare
Appointed Date: 10 September 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Director
SUNDERLAND, Gordon Dunstone
Resigned: 11 September 2006
Appointed Date: 10 September 2003
89 years old

Persons With Significant Control

Mrs Fiona Clare Wagstaff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Wagstaff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 ABRASIVES LTD Events

16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 24 more events
29 Sep 2004
Accounts for a dormant company made up to 28 February 2004
18 Mar 2004
Ad 04/03/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2004
Accounting reference date shortened from 30/09/04 to 28/02/04
10 Sep 2003
Secretary resigned
10 Sep 2003
Incorporation