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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
History Chart

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