NORIT (UK) HOLDING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8RF

Company number SC402921
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address CLYDESMILL PLACE, CAMBUSLANG INDUSTRIAL ESTATE, GLASGOW, G32 8RF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,982,129 . The most likely internet sites of NORIT (UK) HOLDING LIMITED are www.noritukholding.co.uk, and www.norit-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Norit Uk Holding Limited is a Private Limited Company. The company registration number is SC402921. Norit Uk Holding Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Norit Uk Holding Limited is Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8rf. . HENSHAW, Sharon Ann is a Secretary of the company. GENEMANS, Bartholomeus Petrus is a Director of the company. MALONEY, Marc is a Director of the company. THERON, Louis Eduard is a Director of the company. Secretary BEST, Laura has been resigned. Secretary THERON, Louis Eduard has been resigned. Director BARRACK, Gavin James has been resigned. Director GANZEBOOM, Paulus Johannes Bernardus has been resigned. Director MATERS, Gerardus Christiaan Paulus Jacobus has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HENSHAW, Sharon Ann
Appointed Date: 30 September 2014
Director
GENEMANS, Bartholomeus Petrus
Appointed Date: 01 October 2013
68 years old
Director
MALONEY, Marc
Appointed Date: 14 April 2014
52 years old
Director
THERON, Louis Eduard
Appointed Date: 14 April 2014
49 years old

Resigned Directors

Secretary
BEST, Laura
Resigned: 30 September 2014
Appointed Date: 30 May 2014
Secretary
THERON, Louis Eduard
Resigned: 29 May 2014
Appointed Date: 04 July 2011
Director
BARRACK, Gavin James
Resigned: 14 April 2014
Appointed Date: 04 July 2011
58 years old
Director
GANZEBOOM, Paulus Johannes Bernardus
Resigned: 30 September 2013
Appointed Date: 04 July 2011
61 years old
Director
MATERS, Gerardus Christiaan Paulus Jacobus
Resigned: 14 April 2014
Appointed Date: 04 July 2011
58 years old

Persons With Significant Control

Cabot Corporation Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORIT (UK) HOLDING LIMITED Events

18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,982,129
03 Jul 2015
Full accounts made up to 30 September 2014
29 Jun 2015
Auditor's resignation
...
... and 24 more events
27 Jul 2011
Memorandum and Articles of Association
27 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011
Statement of capital following an allotment of shares on 7 July 2011
  • GBP 1,982,129
08 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
04 Jul 2011
Incorporation

NORIT (UK) HOLDING LIMITED Charges

3 October 2011
Shares pledge
Delivered: 14 October 2011
Status: Satisfied on 2 August 2012
Persons entitled: Deutsche Bank Ag
Description: Original shares whether by way of bonus rights exchange…
8 July 2011
Floating charge
Delivered: 1 August 2011
Status: Satisfied on 8 August 2012
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…

Similar Companies

NORISKART.COM LIMITED NORIS-SIBO LIMITED NORIT PROPERTIES LIMITED NORITO TRADE LP NORIX LTD NORIYOSHI HORIUCHI LTD NORIZ CONSULTING LP