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ABRASIVE TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abrasive Technology Limited. The company was founded 30 years ago and was given the registration number 02874855. The firm's registered office is in MITCHAM. You can find them at Unit 11 Boundary Business Court, 92 94 Church Road, Mitcham, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABRASIVE TECHNOLOGY LIMITED
Company Number:02874855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 11 Boundary Business Court, 92 94 Church Road, Mitcham, Surrey, CR4 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackmarsh Road, Mochdre Business Park, Mochdre, Colwyn Bay, Wales, LL28 5HA

Director30 January 2023Active
Blackmarsh Road, Mochdre Business Park, Mochdre, Colwyn Bay, Wales, LL28 5HA

Director13 December 2022Active
Blackmarsh Road, Mochdre Business Park, Mochdre, Colwyn Bay, Wales, LL28 5HA

Director10 December 2023Active
Blackmarsh Road, Mochdre Business Park, Mochdre, Colwyn Bay, Wales, LL28 5HA

Director13 December 2022Active
20 Langford Road, Heaton Chapel, Stockport, SK4 5BR

Secretary07 December 1993Active
Unit 11, Boundary Business Court, 92 94 Church Road, Mitcham, CR4 3TD

Secretary16 June 2021Active
66, Daws Hill Lane, High Wycombe, England, HP11 1PU

Secretary23 March 2020Active
Blackmarsh Road, Mochdre Business Park, Mochdre, Colwyn Bay, Wales, LL28 5HA

Secretary13 September 2022Active
5533 Long Cove Court, Westerville, Usa,

Secretary07 July 1998Active
Unit 11, Boundary Business Court, 92 94 Church Road, Mitcham, CR4 3TD

Secretary07 December 2021Active
121, Palmerston Road, London, England, SW19 1PB

Secretary24 May 2004Active
32 Oxberry Avenue, Fulham, London, SW6 5SS

Secretary30 December 1993Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Secretary06 December 2001Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Secretary21 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1993Active
Lin Hay Little Stantway Farm, Stantway Lane, Westbury On Severn,

Director09 December 1993Active
11 Cheltenham Crescent, Lytham St Annes, FY8 4LN

Director20 May 1998Active
Daws End 66 Daws Hill Lane, High Wycombe, HP11 1PU

Director20 August 1996Active
Orchard House, 141 Deganwy Road, Llandudno, LL30 1NA

Director09 December 1993Active
8565 Dunsinane Drive, Dublin, Ohio, United States, IRISH

Director07 July 1998Active
13 High Park Road, Kew, Richmond, TW9 4BL

Director09 December 1993Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director07 December 1993Active
50 Western Gardens, Ealing, London, W5 3RU

Director09 December 1993Active
Unit 11, Boundary Business Court, 92 94 Church Road, Mitcham, CR4 3TD

Director12 September 2022Active
Lane End 10 Butchers Hill, Ickleton, Cambridgeshire, CB10 1SR

Director01 March 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 November 1993Active

People with Significant Control

Blue Sea Capital Fund Ii
Notified on:30 April 2021
Status:Active
Country of residence:United States
Address:Blue Sea, 222 Lakeview Avenue, Suite 1700, Fl 33401, United States,
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:American
Country of residence:Usa
Address:8565, Dunsinane Drive, Dublin, Usa, OH43017
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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