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 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
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 |