About

Registered Number: 06059444
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Pitchway, New Hall, Harlow, Essex, CM17 9FH

 

Purton Sustainable Technologies Ltd was registered on 19 January 2007 with its registered office in Harlow in Essex. There are 5 directors listed for this company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURTON, Daniel Frederick 19 January 2007 - 1
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel James Purton/
1970-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Cathy Ann Galione/
1976-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert William Purton/
1972-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Daniel Frederick Purton/
1945-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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.