CHARCOAL CLOTH LIMITED

Profile CHARCOAL CLOTH LIMITED

Actual on 01.07.2021
Company name
CHARCOAL CLOTH LIMITED
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Company number
02743909
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 September 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
13100 - Preparation and spinning of textile fibres
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Registered office address
EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE, LOCKETT ROAD, LANCASHIRE, UNITED KINGDOM, ASHTON-IN-MAKERFIELD, WN4 8DE
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PSC and Officers CHARCOAL CLOTH LIMITED

Officers

(as of 19.09.2020)

KEIJZER, Reinier Pieter
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: C/O Chemviron Sa Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181
Nationality: Dutch
Date of birth: November 1967
Role: Director
Occupation: Finance Director
Country of residence: Belgium
CEDERNA, James Anthony
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 21 February 2003
Correspondence address: 122 Gatehouse Drive, Moon Township, Usa, Pennsylvania, PA 15108
Nationality: Us Citizen
Date of birth: January 1951
Role: Director
Occupation: Chairman President And Cec
DUBOCQUET, Herve
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Friday, 21 March 2008
Correspondence address: Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
Nationality: Belgian
Date of birth: May 1958
Role: Director
Occupation: Finance Director
LANGSTON, Richard Douglas
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Monday, 02 August 1993
Correspondence address: 3 Crecy Close, Wokingham, Berkshire, RG41 3UZ
Role: Secretary
LANGSTON, Richard Douglas
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Monday, 02 August 1993
Correspondence address: 3 Crecy Close, Wokingham, Berkshire, RG41 3UZ
Nationality: English
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 December 1996
Resigned on: Monday, 09 October 2017
Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1447749
GRINT, Alan
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Monday, 30 December 1996
Correspondence address: The Byers, 1 West Farm Court Wall, Hexham, Northumberland, NE46 4DW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURPHY, John Andrew
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Monday, 30 December 1996
Correspondence address: South Limbersey Farm Limbersey Lane, Maulden, Bedford, Bedfordshire, MK45 2EA
Role: Secretary
MURPHY, John Andrew
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Monday, 30 December 1996
Correspondence address: South Limbersey Farm Limbersey Lane, Maulden, Bedford, Bedfordshire, MK45 2EA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
MAJOOR, Cornelius Hubertus Stephanus Maria
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Saturday, 31 December 2011
Correspondence address: Sparrenlaan 14, 3090, Overijse, Belgium
Nationality: Dutch
Date of birth: May 1949
Role: Director
Occupation: Managing Director
Country of residence: Belgium
KEIJZER, Reinier Pieter
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Sunday, 04 February 2007
Correspondence address: Landbouwlaan 10, 3090, Overijse, Belgium
Nationality: Dutch
Date of birth: November 1967
Role: Director
Occupation: Financial Director
Country of residence: Belgium
BAILEY, Colin
Status: Not active
Appointed on: Monday, 30 December 1996
Resigned on: Thursday, 03 December 1998
Correspondence address: Scaife Road, Sewickley, Pennsylvania, 15143
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Vice President
O'NEILL, Andrew
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 09 September 2004
Correspondence address: 6 Mary Rose Close, Chafford Hundred, Grays, Essex, RM16 6LY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
BRINKMANN-HORNBOGEN, Axel Dieter
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Thursday, 22 February 2018
Correspondence address: Mitre House 160 Aldersgate Street, London, England, EC1A 4DD
Nationality: German
Date of birth: April 1967
Role: Director
Occupation: Director Finance
Country of residence: Belgium
REES, David Lynn
Status: Not active
Appointed on: Monday, 30 December 1996
Resigned on: Thursday, 25 March 1999
Correspondence address: Hof Ten Berg 30 Bte 18, Brussels, Belgium, 1200
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Managing Director
CANN, William Edgar
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 19 November 2002
Correspondence address: 9595 Kummer Road, Allison Park, United States Of America, Pa 15101
Nationality: Us Citizen
Date of birth: April 1955
Role: Director
Occupation: Snr Vp & Cfo
DAVIES, Robert Aled
Status: Not active
Appointed on: Monday, 30 December 1996
Resigned on: Tuesday, 30 November 1999
Correspondence address: 32 Garnetts, Takeley, Bishops Stortford, Hertfordshire, CM22 6RL
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Managing Director
BALL, Leroy Mangus
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 103 Rochelle Lane, Monaca, Usa, Pennsylvania 15061
Nationality: Usa
Date of birth: May 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
CAMBRE, Nicole
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 31 December 2013
Correspondence address: 434 London Road, Grays, Essex, RM20 4OH
Nationality: Belgian
Date of birth: December 1970
Role: Director
Occupation: General Counsel
Country of residence: Belgium
MCCONOMY, Thomas Arthur
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Wednesday, 02 February 2000
Correspondence address: 413 Woodland Road, Sewickley, Allegheny, Usa, Pennsylvania, 15143
Nationality: American
Date of birth: July 1933
Role: Director
Occupation: Director
VAN HAUTE, Robert Theophile Louis
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 02 February 2000
Correspondence address: 77 Avenue De L` Ecuyer, Rhode St Genese, Belgium, 1640
Nationality: Belgian
Date of birth: May 1942
Role: Director
Occupation: Director
MOCNIAK, Michael Joseph
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 05 April 2006
Correspondence address: 163 East Hillsboro Road, Washington, Pennsylvania, Usa, Pa 15301
Nationality: Usa
Date of birth: January 1953
Role: Director
Occupation: Attorney
FISCHETTE, Joseph Anthony
Status: Not active
Appointed on: Monday, 30 December 1996
Resigned on: Wednesday, 20 November 2002
Correspondence address: 1524 Ashbury Lane, Pittsburgh, Usa, Pennsylvania, PA 15237
Role: Secretary
FISCHETTE, Joseph Anthony
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 20 November 2002
Correspondence address: 1524 Ashbury Lane, Pittsburgh, Usa, Pennsylvania, PA 15237
Nationality: Us Citizen
Date of birth: March 1947
Role: Director
Occupation: Snr Vp General Counsel & Secre
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Wednesday, 28 April 1993
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Wednesday, 28 April 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BUTCHER, David Albert
Status: Not active
Appointed on: Monday, 30 December 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: 11 Allenby Crescent, Grays, Essex, RM17 6DH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Operations Director
ROSE, Richard D.
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Wednesday, 30 September 2015
Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Attorney
Country of residence: Usa
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Person with significant control

(as of 01.06.2021)

Chemviron Carbon Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bean Road Industrial Estate Tipton, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Chemviron Carbon Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edgar House Ashton-In-Makerfield, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Acts
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 2208285
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors