About

Registered Number: 06059444
Date of Incorporation: 19/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 3 Pitchway, New Hall, Harlow, Essex, CM17 9FH

 

Having been setup in 2007, Purton Sustainable Technologies Ltd are based in Harlow, Essex, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALIONE, Cathy Ann 28 April 2009 01 November 2018 1
PURTON, Robert William 28 April 2009 01 November 2018 1
Secretary Name Appointed Resigned Total Appointments
PURTON, Daniel James 28 April 2009 - 1
PURTON, Cathy Ann 19 January 2007 28 April 2009 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 31 January 2019
TM01 - Termination of appointment of director 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 31 October 2018
PSC01 - N/A 09 February 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 31 October 2017
PSC07 - N/A 29 September 2017
PSC07 - N/A 29 September 2017
PSC07 - N/A 29 September 2017
PSC04 - N/A 29 September 2017
CH01 - Change of particulars for director 29 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 18 March 2014
CH01 - Change of particulars for director 18 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 09 September 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
287 - Change in situation or address of Registered Office 26 June 2009
AA - Annual Accounts 05 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 February 2008
353 - Register of members 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.