BOTSEL LIMITED - PENARTH


Company Profile Company Filings

Overview

BOTSEL LIMITED is a Private Limited Company from PENARTH and has the status: Active.
BOTSEL LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03071717. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BOTSEL LIMITED - PENARTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FINANCE DEPT SULLY MOORS ROAD
PENARTH
SOUTH GLAMORGAN
CF64 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBRU OEZDEMIR Mar 1974 Swiss Director 2019-04-01 CURRENT
MRS ANGELA TUCKER Secretary 2022-01-05 CURRENT
MS LISA DUMONT Jan 1973 American Director 2020-01-10 CURRENT
MRS ANGELA TUCKER Aug 1976 Welsh Director 2022-01-05 CURRENT
MR RICHARD MAURICE OBRIEN Apr 1967 British Director 2017-10-26 UNTIL 2018-08-22 RESIGNED
MR. ARNAUD JEAN HENRI VALET May 1974 French Director 2014-10-22 UNTIL 2019-03-31 RESIGNED
MRS SHARON HENSHAW Secretary 2011-11-01 UNTIL 2017-10-26 RESIGNED
MR STEPHEN RICHARD PAGE Mar 1960 British Secretary 1995-06-19 UNTIL 1997-10-14 RESIGNED
ALED WYN REES Nov 1972 British Secretary 2003-06-30 UNTIL 2004-12-06 RESIGNED
HELEN ELIZABETH MCCULLOCH Secretary 2019-01-01 UNTIL 2021-10-31 RESIGNED
MR ROBERT JOHN LONGWORTH Feb 1948 British Secretary 2000-06-28 UNTIL 2003-06-30 RESIGNED
MR. RICHARD MAURICE O'BRIEN Secretary 2017-10-26 UNTIL 2018-08-22 RESIGNED
MICHAEL DAVID HALL Sep 1955 British Secretary 2004-12-06 UNTIL 2011-11-01 RESIGNED
HELEN ESTELLE GREEN Jan 1970 Secretary 2000-04-01 UNTIL 2000-06-28 RESIGNED
GILES SEBASTIAN CLARK Mar 1959 British Secretary 1997-10-14 UNTIL 2000-04-01 RESIGNED
MRS SHARON HENSHAW Jul 1972 Irish Director 2011-11-01 UNTIL 2017-10-26 RESIGNED
DAVID RICHARD SHORNEY May 1955 British Director 2000-06-28 UNTIL 2003-10-09 RESIGNED
DUNCAN PATRICK THOMAS Jul 1950 British Director 1997-09-22 UNTIL 1999-09-23 RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director 1999-09-23 UNTIL 2000-06-28 RESIGNED
MR RICHARD JOHN ANDERTON Aug 1968 British Director 2010-05-27 UNTIL 2011-11-01 RESIGNED
MRS HELEN ELIZABETH MCCULLOCH Feb 1964 British Director 2019-01-01 UNTIL 2021-10-31 RESIGNED
GAVIN ALEXANDER FRASER LICKLEY Aug 1946 British Director 1995-06-19 UNTIL 1997-09-22 RESIGNED
MR NEIL LAWSON-MAY Jun 1960 British Director 1995-06-19 UNTIL 2000-06-28 RESIGNED
MR. JAMES PATRICK KELLY Nov 1959 American Director 2011-11-01 UNTIL 2020-01-10 RESIGNED
NEIL JEFFARES Oct 1954 Irish Director 1995-06-19 UNTIL 1997-10-31 RESIGNED
MRS LISA MAZZOLA DUMONT Jan 1973 American Director 2011-11-01 UNTIL 2014-10-22 RESIGNED
MICHAEL DAVID HALL Sep 1955 British Director 2006-07-14 UNTIL 2011-11-01 RESIGNED
MATTHEW FLEGG May 1964 British Director 2003-10-09 UNTIL 2010-05-27 RESIGNED
KEITH EDWARDS Dec 1958 British Director 2000-06-28 UNTIL 2001-07-16 RESIGNED
MR IVOR SCOTT DUNBAR Jul 1961 British Director 1997-11-20 UNTIL 1999-09-23 RESIGNED
DR SHAMIL CHANDARIA Aug 1965 British Director 1999-09-23 UNTIL 2000-06-28 RESIGNED
MR GORDON ERIC CAULFIELD Sep 1946 British Director 2001-05-17 UNTIL 2002-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Corporation Inc. 2016-04-06 Boston   Ma 02210-2019 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT CARBON LIMITED PENARTH Active FULL 20130 - Manufacture of other inorganic basic chemicals
CABOT PLASTICS LIMITED PENARTH Active SMALL 64999 - Financial intermediation not elsewhere classified
CABOT U.K. LIMITED PENARTH Active FULL 64202 - Activities of production holding companies
CABOT G.B. LIMITED PENARTH Active FULL 65300 - Pension funding
BANKERS TRUST INTERNATIONAL LIMITED LONDON Dissolved... FULL 64191 - Banks
MIDSEL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CABOT UK HOLDINGS II LIMITED PENARTH Dissolved... DORMANT 64202 - Activities of production holding companies
CABOT UK HOLDINGS LIMITED PENARTH Active FULL 64202 - Activities of production holding companies
CABOT UK HOLDINGS III LIMITED PENARTH Dissolved... DORMANT 64202 - Activities of production holding companies
ALL REALISATIONS LIMITED LONDON In... FULL 47910 - Retail sale via mail order houses or via Internet
POWA TECHNOLOGIES LIMITED MANCHESTER Dissolved... FULL 62012 - Business and domestic software development
CABOT PERFORMANCE MATERIALS UK LTD. PENARTH WALES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HARRIER SOLAR LIMITED GATWICK Active FULL 70100 - Activities of head offices
CABOT ACTIVATED CARBON UK LIMITED PENARTH Active FULL 64202 - Activities of production holding companies
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED PENARTH Active FULL 64202 - Activities of production holding companies
POWA TECHNOLOGIES GROUP PLC MANCHESTER Dissolved... FULL 63120 - Web portals
RED RIVER SPORT LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOWERHOUSE FUNDING LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
PROJECT TRUST ARGYLL Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOTSEL LIMITED 2023-05-12 30-09-2022 £1,002 equity
Dormant Company Accounts - BOTSEL LIMITED 2022-08-10 30-09-2021 £1,002 equity
Dormant Company Accounts - BOTSEL LIMITED 2017-02-22 30-09-2016 £1 Cash £2 equity
Dormant Company Accounts - BOTSEL LIMITED 2016-06-14 30-09-2015 £1 Cash £2 equity
Dormant Company Accounts - BOTSEL LIMITED 2015-06-26 30-09-2014 £1 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINTMET LIMITED PENARTH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
G.H.MORETON LIMITED PENARTH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
M. CAMILLERI & SONS ROOFING LIMITED SULLY Active TOTAL EXEMPTION FULL 43910 - Roofing activities
WVS INDEPENDENT (CARDIFF) LTD PENARTH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CAMILLERI ROOFING HOLDINGS LIMITED SULLY UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
MANGO LETTINGS LTD PENARTH WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
PENARTH DENTURE LABORATORY & CLINIC LIMITED PENARTH WALES Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
FLIP FLOP PROPERTIES LTD PENARTH WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
CG ENERGY HOLDINGS LTD PENARTH WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GIMMEBALLS LIMITED SULLY UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles