ABRASIVE TECHNOLOGY LIMITED - COLWYN BAY


Company Profile Company Filings

Overview

ABRASIVE TECHNOLOGY LIMITED is a Private Limited Company from COLWYN BAY WALES and has the status: Active.
ABRASIVE TECHNOLOGY LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874855. The accounts status is SMALL and accounts are next due on 30/09/2024.

ABRASIVE TECHNOLOGY LIMITED - COLWYN BAY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKMARSH ROAD MOCHDRE BUSINESS PARK
COLWYN BAY
LL28 5HA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ALLAN NARROL Apr 1971 American Director 2022-12-13 CURRENT
MR CLEMENT WIEKRYKAS Dec 1968 American Director 2022-12-13 CURRENT
MR IAN TANNER Dec 1961 British Director 2023-12-10 CURRENT
MR JAMES ALLEN BARNHART May 1969 American Director 2023-01-30 CURRENT
AMANDA HELEN GORDON Secretary 1993-12-07 UNTIL 1993-12-30 RESIGNED
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Secretary 1999-12-21 UNTIL 2000-01-10 RESIGNED
MR KOJO ODURO GYAMERA Secretary 2022-09-13 UNTIL 2023-05-19 RESIGNED
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Secretary 2001-12-06 UNTIL 2004-05-24 RESIGNED
ANN SEYMOUR British Secretary 1993-12-30 UNTIL 1998-07-07 RESIGNED
MRS KATHERINE MARGARET ROBERTS Secretary 2021-12-07 UNTIL 2022-03-24 RESIGNED
ANN SEYMOUR British Secretary 2004-05-24 UNTIL 2020-03-23 RESIGNED
TANYA PATRELLA American Secretary 1998-07-07 UNTIL 2001-12-06 RESIGNED
MR PHILIP EDWARD GURNEY Secretary 2020-03-23 UNTIL 2021-12-07 RESIGNED
MR STEPHEN MARTIN SWORDS Nov 1947 British Director 1993-12-09 UNTIL 1998-07-07 RESIGNED
MR PAUL DAVID GURDIN Secretary 2021-06-16 UNTIL 2021-11-26 RESIGNED
LOYAL M PETERMAN Aug 1943 American Director 1998-07-07 UNTIL 2022-09-14 RESIGNED
MR ROBERT DOUGLAS PAXMAN Jul 1952 British Director 1993-12-09 UNTIL 1996-03-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-24 UNTIL 1993-12-07 RESIGNED
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 1993-12-07 UNTIL 1993-12-10 RESIGNED
MR MICHAEL FREDERICK THOMPSON Apr 1940 British Director 1993-12-09 UNTIL 1998-07-07 RESIGNED
MR KENNETH DAVID WORTHING May 1943 British Director 1994-03-01 UNTIL 1998-07-07 RESIGNED
MR GUY THOMAS TOPPING Nov 1973 British Director 2022-09-12 UNTIL 2023-01-20 RESIGNED
PHILIP EDWARD GURNEY Jun 1954 British Director 1996-08-20 UNTIL 1998-07-07 RESIGNED
JOSEPH VINCENT COX Aug 1961 British Director 1998-05-20 UNTIL 1998-07-07 RESIGNED
BRIAN HOWARD COLLYER Mar 1938 British Director 1993-12-09 UNTIL 1998-07-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-24 UNTIL 1993-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Sea Capital Fund Ii 2021-04-30 Fl 33401   Florida Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Loyal Milton Peterman 2016-04-06 - 2022-09-14 8/1943 Dublin   Ohio Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Abrasive Technology Ltd - Period Ending 2022-12-31 2023-09-30 31-12-2022 £398,554 Cash £1,154,965 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 280,503 Cash 1,201,716 equity
ABRASIVE TECHNOLOGY LIMITED 2020-09-12 31-12-2019 £53,068 Cash £2,479,798 equity

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