PURTON CARBONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PURTON CARBONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PURTON CARBONS LIMITED was incorporated 31 years ago on 10/11/1992 and has the registered number: SC141139. The accounts status is FULL and accounts are next due on 30/09/2024.

PURTON CARBONS LIMITED - GLASGOW

This company is listed in the following categories:
36000 - Water collection, treatment and supply

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

45 CLYDESMILL PLACE
GLASGOW
G32 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. JIE CHEN Secretary 2017-10-26 CURRENT
MS ANIE ONAIZA Sep 1977 American Director 2020-07-01 CURRENT
MR BARTHOLOMEUS PETRUS GENEMANS Aug 1957 Dutch Director 2009-12-01 CURRENT
MR MARC MALONEY Dec 1972 American Director 2014-04-14 UNTIL 2020-07-01 RESIGNED
MARC JOSEPH Secretary 2007-08-01 UNTIL 2008-10-16 RESIGNED
JEFF VERSTERRE British Secretary 2008-10-16 UNTIL 2010-03-31 RESIGNED
MR PAULUS JOHANNES BERNARDUS GANZEBOOM Jun 1964 Dutch Director 2009-12-01 UNTIL 2013-09-30 RESIGNED
MR DAVID JAMES CHRYSTALL Jun 1961 British Director 2017-06-21 UNTIL 2024-01-08 RESIGNED
MR GAVIN JAMES BARRACK Dec 1967 British Director 2013-10-01 UNTIL 2014-04-14 RESIGNED
ANDERSON FYFE LLP Corporate Secretary 1992-12-10 UNTIL 1992-12-23 RESIGNED
NORIT EAPA HOLDING B.V. Corporate Director 2009-12-01 UNTIL 2013-09-30 RESIGNED
JOHN NIGEL DEACON Feb 1948 British Director 1999-11-01 UNTIL 2001-03-10 RESIGNED
MAARTEN KNUTTEL Feb 1950 Dutch Director 1998-01-01 UNTIL 2009-12-01 RESIGNED
CORNELIS DE KEIZER Jun 1939 Dutch Director 1992-12-23 UNTIL 1998-01-01 RESIGNED
MR DAVID HENRY CHAPLIN Jan 1950 British Director 1992-12-10 UNTIL 1992-12-23 RESIGNED
MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS Nov 1967 Dutch Director 2013-10-01 UNTIL 2014-04-14 RESIGNED
MR IAN CHARLES MORTON Dec 1947 British Director 1992-12-23 UNTIL 2001-04-10 RESIGNED
MR ANDREW SIMON NIELD Mar 1956 British Director 2001-04-10 UNTIL 2004-12-17 RESIGNED
ALAN PARSONS Feb 1949 British Director 2001-03-10 UNTIL 2004-12-17 RESIGNED
ALAN PARSONS Feb 1949 British Director 1992-12-23 UNTIL 1999-11-01 RESIGNED
MR LOUIS EDUARD THERON Jul 1976 British Director 2014-04-14 UNTIL 2017-03-21 RESIGNED
ALAN CHARLES COLIN LAIRD Jun 1954 British Director 1992-12-23 UNTIL 2007-07-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1992-11-10 UNTIL 1992-12-10 RESIGNED
BRIAN REID British Nominee Secretary 1992-11-10 UNTIL 1992-12-10 RESIGNED
MRS LAURA BEST Secretary 2014-05-30 UNTIL 2014-09-30 RESIGNED
MRS SHARON ANN HENSHAW Secretary 2014-09-30 UNTIL 2017-10-26 RESIGNED
MR LOUIS EDUARD THERON Secretary 2010-04-01 UNTIL 2014-05-29 RESIGNED
ALAN CHARLES COLIN LAIRD Jun 1954 British Secretary 1992-12-23 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Corporation Inc. 2016-04-06 - 2016-04-06 Boston   Ma 02210-2019 Ownership of shares 75 to 100 percent
Norit (Uk) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTER LAWRENCE CIVIL & MECHANICAL LIMITED ALTRINCHAM Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) CHELMSFORD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ANGLO-DUTCH WATER CARBONS LIMITED PURTON NEAR BERKLEY Dissolved... DORMANT 99999 - Dormant Company
OPERATIONAL (UK) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRISTOL WATER HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WE THE CURIOUS (ENTERPRISES) LIMITED BRISTOL UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
BRISTOL WESSEX BILLING SERVICES LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
BRISTOL WATER HOLDINGS UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARE VISIONS RESOURCING LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 78200 - Temporary employment agency activities
NORIT (UK) LIMITED GLASGOW Active FULL 20130 - Manufacture of other inorganic basic chemicals
BALIOL PROPERTIES LIMITED GLASGOW Active UNAUDITED ABRIDGED 55900 - Other accommodation
DECUS NOMINEES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
ORCA HOUSE LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 87900 - Other residential care activities n.e.c.
CARE VISIONS GROUP LIMITED STIRLING UNITED KINGDOM Active FULL 87900 - Other residential care activities n.e.c.
CAREVISIONS FOSTERING LTD STIRLING UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LANECROFT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAREVISIONS@HOME LTD EDINBURGH SCOTLAND Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
NORIT (UK) HOLDING LIMITED GLASGOW Active FULL 64202 - Activities of production holding companies
ANDERSON FYFE LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORIT (UK) LIMITED GLASGOW Active FULL 20130 - Manufacture of other inorganic basic chemicals
JACK TIGHE SCOTLAND LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 43341 - Painting
NORIT (UK) HOLDING LIMITED GLASGOW Active FULL 64202 - Activities of production holding companies
SHARON SERVICES (UK) LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TEKTUM SUPPLIES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
MY MEDIKAL (UK) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade