Company information:
Abrasive Developments Limited (No: 03654446)
Address: WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5GL, ENGLAND
Status: Operating Company
Incorporated: 16-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: IAN BRUCE BIRD ( DOB: May-1949 From: Aug-2019 )
Current Director: IAN BIRD ( From: Aug-2019 )
Current Director: ANDREW THOMAS CARMICHAEL ( DOB: Jun-1963 From: Aug-2003 )
Current Director: ROBERT SHAW ( DOB: Sep-1971 From: Jun-2021 )
Current Secretary: NEIL CHRISTOPHER MOSELEY ( From: Jul-2000 )
Resigned Director: HANS MAGNUS ANDRESEN ( DOB: Jun-1957 From: Aug-2003 To: Jul-2006 )
Resigned Director: JOHN DAVID BARNES ( DOB: Jan-1944 From: Oct-1998 To: Jul-1999 )
Resigned Director: ANDREW THOMAS CARMICHAEL ( DOB: Jun-1963 From: Aug-2003 To: Aug-2019 )
Resigned Director: STUART ARTHUR COLE ( DOB: Feb-1955 From: Jun-1999 To: Mar-2004 )
Resigned Director: NEIL CHRISTOPHER MOSELEY ( DOB: Dec-1961 From: Aug-2019 To: May-2021 )
Resigned Director: ROBERT SHAW ( DOB: Sep-1971 From: Jun-2021 To: May-2024 )
Resigned Director: MICHAEL CHARLES EDWARD STURT ( DOB: Oct-1947 From: Jun-1999 To: Jul-2000 )
Resigned Secretary: STEPHEN ROSS DARLINGTON ( From: Dec-2020 To: Mar-2022 )
Resigned Secretary: LEBOEUF LAMB CORPORATE SERVICES LIMITED ( From: Oct-1998 To: May-1999 )
Resigned Secretary: MEGAN ROPER ( From: Apr-2022 To: Apr-2024 )
Resigned Secretary: MICHAEL CHARLES EDWARD STURT ( DOB: Oct-1947 From: Jun-1999 To: Jul-2000 )
Persons of Significant Control:
Wheelabrator Group Limited, 22 Edward Court Edward Court, Broadheath, Altrincham, WA14 5GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)