Cabot Norit (UK) Limited

General information

Name:

Cabot Norit (uk) Ltd

Office Address:

Clydesmill Place Cambuslang Industrial Estate G32 8RF Glasgow

Number: SC010502

Incorporation date: 1919-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cabot Norit (UK) Limited business has been operating in this business for at least 99 years, having launched in 1919. Started with Companies House Reg No. SC010502, Cabot Norit (UK) is categorised as a Private Limited Company located in Clydesmill Place, Glasgow G32 8RF. Since 2013-04-02 Cabot Norit (UK) Limited is no longer under the business name Norit (UK). This company's principal business activity number is 20130, that means Manufacture of other inorganic basic chemicals. Cabot Norit (uk) Ltd reported its account information for the financial period up to Fri, 30th Sep 2016. The latest annual confirmation statement was submitted on Tue, 25th Apr 2017.

For this limited company, a number of director's tasks have been fulfilled by David James Chrystall, Marc Maloney and Bartholomeus Petrus Genemans. Within the group of these three people, Bartholomeus Petrus Genemans has administered limited company the longest, having been a member of the Management Board since 2009-12-01. In addition, the managing director's responsibilities are constantly supported by a secretary - Jie Chen, who was chosen by this specific limited company on 2017-10-26.

  • Previous company's names
  • Cabot Norit (UK) Limited 2013-04-02
  • Norit (UK) Limited 1919-07-02

Company staff

Jie Chen

Role: Secretary

Appointed: 26 October 2017

Address: Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Latest update: 19 February 2018

David James Chrystall

Date of birth: June 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 21 June 2017

Occupation: Company Director

Address: Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Residence: Scotland

Latest update: 19 February 2018

Marc Maloney

Date of birth: December 1972

Age: 45 years old

Nationality: American

Role: Director

Appointed: 14 April 2014

Occupation: Finance Director

Address: Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Residence: Usa

Latest update: 19 February 2018

Bartholomeus Petrus Genemans

Date of birth: August 1957

Age: 60 years old

Nationality: Dutch

Role: Director

Appointed: 01 December 2009

Occupation: Manager At Norit

Address: Cambuslang, Industrial Estate, Glasgow, G32 9RF

Residence: Netherlands

Latest update: 19 February 2018

People with significant control

The companies with significant control over this firm include: Cabot Corporation Inc. owns over 3/4 of company shares. This business can be reached in Boston at Two Seaport Lane, Suite 1300, Ma 02210-2019 and was registered as a PSC under the reg no N/A.

Cabot Corporation Inc.
Address: Cabot Corporation Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, Usa
Legal authority U.S. / Delaware
Legal form Public Limited Company
Country registered Delaware Usa
Place registered Delaware Secretary Of State
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 09 May 2020
Confirmation statement last made up date 25 April 2017

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 30th September 2016 (AA)
filed on: 31st, August 2017
accounts
Free Download (36 pages)

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Services (by SIC Code)

  • 20130 : Manufacture of other inorganic basic chemicals
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