Company information:
Mac'Ants Abrasives Limited (No: 01303998)
Address: 36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR
Status: Active
Incorporated: 22-Mar-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 23910 - Production of abrasive products
Current Director: JOHN ROBERT DODGE ( DOB: Nov-1975 From: Nov-2022 )
Current Director: CLAIRE TWIBELL ( DOB: Apr-1970 From: Jul-2022 )
Resigned Director: NICHOLAS IAN BRIGGS ( DOB: Jul-1960 From: Dec-1991 To: Mar-1992 )
Resigned Director: NEAL DAVID CRISFORD ( DOB: Feb-1961 From: Sep-2014 To: Jul-2022 )
Resigned Director: SARA LOUISE CRISFORD ( DOB: Jan-1974 From: Sep-2014 To: Sep-2014 )
Resigned Director: SARA LOUISE CRISFORD ( DOB: Jan-1974 From: Sep-2014 To: Sep-2014 )
Resigned Director: HAMISH BOWICK KINMOND ( DOB: Oct-1952 From: Sep-2014 To: Oct-2021 )
Resigned Director: ELAINE DENISE LUTKIN ( DOB: Aug-1947 From: Dec-1991 To: Sep-2014 )
Resigned Director: GEORGE ANTHONY LUTKIN ( DOB: Nov-1943 From: Dec-1991 To: Sep-2014 )
Resigned Director: KENT NOEL MARTIN ( DOB: May-1970 From: Oct-2006 To: Sep-2014 )
Resigned Director: DAVID NEIL SCRAGG ( DOB: Aug-1972 From: Jul-2022 To: Nov-2022 )
Resigned Secretary: HAMISH BOWICK KINMOND ( From: Sep-2014 To: Oct-2021 )
Resigned Secretary: ELAINE DENISE LUTKIN ( DOB: Aug-1947 From: Dec-1991 To: Sep-2014 )
Resigned Secretary: KENT NOEL MARTIN ( DOB: May-1970 From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Hodge Clemco Ltd, 36 Orgreave Drive, Sheffield, S13 9NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-22)
Mr Hamish Bowick Kinmond, 36 Orgreave Drive, Sheffield, S13 9NR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2022-07-05)
Mr Neal David Crisford, 36 Orgreave Drive, Sheffield, S13 9NR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2022-07-05)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |