VSM ABRASIVES LIMITED

Profile VSM ABRASIVES LIMITED

Actual on 01.08.2021
Company name
VSM ABRASIVES LIMITED
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Company number
00558460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 December 1955
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
23910 - Production of abrasive products
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Registered office address
UNIT 5 JOPLIN COURT, CROWNHILL, ENGLAND, MILTON KEYNES, MK8 0JP
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PSC and Officers VSM ABRASIVES LIMITED

Officers

(as of 18.09.2020)

HARRISON, Brian
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: Unit 5 Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
Role: Secretary
HARRISON, Brian
Status: Active
Appointed on: Friday, 04 March 2011
Correspondence address: Unit 5 Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: England
HENKEL, Jorg Michael
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: Unit 5 Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
Nationality: German
Date of birth: September 1958
Role: Director
Occupation: Chairman
Country of residence: Germany
WELBERS, Hans Peter
Status: Not active
Resigned on: Friday, 23 December 2005
Correspondence address: Argestorferstr 3b, 30974 Wennigsen, Germany
Nationality: German
Date of birth: December 1940
Role: Director
Occupation: Company Director
VON HEYL, Bernhard
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 25 April 2014
Correspondence address: C/O Vsmag Siegmundstr 17, Hannover, Germany, Lower Saxony 30165
Nationality: German
Date of birth: November 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: Germany
LYTHGOE, Andrew Hallum
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Saturday, 31 December 2011
Correspondence address: 20-22 Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PEARMAN, Ian John
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: 24 Teasel Avenue, Conniburrow, Milton Keynes, Buckinghamshire, MK14 7DS
Role: Secretary
SHAW, Graham John Hamilton
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Sunday, 29 April 2007
Correspondence address: 26 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PG
Role: Secretary
KINDSVATER, Hans
Status: Not active
Resigned on: Tuesday, 01 April 2003
Correspondence address: An Der Trift 8, D3000 Hannover 71, West Germany, FOREIGN
Nationality: German
Date of birth: April 1939
Role: Director
Occupation: Chairman
PORTER, Andrew Mark
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Tuesday, 24 April 2018
Correspondence address: Unit 5 Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
Role: Secretary
MULLENS, Stephen Bryan
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Tuesday, 29 April 2008
Correspondence address: Rock Villa Wood End, Woburn Road Marston Moretaine, Bedford, Bedfordshire, MK43 0NJ
Role: Secretary
MULLENS, Stephen Bryan
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Wednesday, 05 March 2003
Correspondence address: Rock Villa Wood End, Woburn Road Marston Moretaine, Bedford, Bedfordshire, MK43 0NJ
Role: Secretary
MAHONEY, Shaun Penrose
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Wednesday, 09 March 2016
Correspondence address: 20-22 Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP
Nationality: British
Role: Secretary
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Mr Brian Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Milton Keynes, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm