BOTSEL LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5RP

Company number 03071717
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BOTSEL LIMITED are www.botsel.co.uk, and www.botsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barry Rail Station is 2.7 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botsel Limited is a Private Limited Company. The company registration number is 03071717. Botsel Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Botsel Limited is Finance Dept Sully Moors Road Sully Penarth South Glamorgan Cf64 5rp. . HENSHAW, Sharon is a Secretary of the company. HENSHAW, Sharon is a Director of the company. KELLY, James Patrick is a Director of the company. VALET, Arnaud Jean Henri is a Director of the company. Secretary CLARK, Giles Sebastian has been resigned. Secretary GREEN, Helen Estelle has been resigned. Secretary HALL, Michael David has been resigned. Secretary LONGWORTH, Robert John has been resigned. Secretary PAGE, Stephen Richard has been resigned. Secretary REES, Aled Wyn has been resigned. Director ANDERTON, Richard John has been resigned. Director CAULFIELD, Gordon Eric has been resigned. Director CHANDARIA, Shamil, Dr has been resigned. Director DUMONT, Lisa Mazzola has been resigned. Director DUNBAR, Ivor Scott has been resigned. Director EDWARDS, Keith has been resigned. Director FLEGG, Matthew has been resigned. Director HALL, Michael David has been resigned. Director JEFFARES, Neil has been resigned. Director LAWSON-MAY, Neil has been resigned. Director LICKLEY, Gavin Alexander Fraser has been resigned. Director RIVLIN, Paul Denis has been resigned. Director SHORNEY, David Richard has been resigned. Director THOMAS, Duncan Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HENSHAW, Sharon
Appointed Date: 01 November 2011
Director
HENSHAW, Sharon
Appointed Date: 01 November 2011
53 years old
Director
KELLY, James Patrick
Appointed Date: 01 November 2011
66 years old
Director
VALET, Arnaud Jean Henri
Appointed Date: 22 October 2014
51 years old

Resigned Directors

Secretary
CLARK, Giles Sebastian
Resigned: 01 April 2000
Appointed Date: 14 October 1997
Secretary
GREEN, Helen Estelle
Resigned: 28 June 2000
Appointed Date: 01 April 2000
Secretary
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 06 December 2004
Secretary
LONGWORTH, Robert John
Resigned: 30 June 2003
Appointed Date: 28 June 2000
Secretary
PAGE, Stephen Richard
Resigned: 14 October 1997
Appointed Date: 19 June 1995
Secretary
REES, Aled Wyn
Resigned: 06 December 2004
Appointed Date: 30 June 2003
Director
ANDERTON, Richard John
Resigned: 01 November 2011
Appointed Date: 27 May 2010
57 years old
Director
CAULFIELD, Gordon Eric
Resigned: 20 December 2002
Appointed Date: 17 May 2001
79 years old
Director
CHANDARIA, Shamil, Dr
Resigned: 28 June 2000
Appointed Date: 23 September 1999
60 years old
Director
DUMONT, Lisa Mazzola
Resigned: 22 October 2014
Appointed Date: 01 November 2011
53 years old
Director
DUNBAR, Ivor Scott
Resigned: 23 September 1999
Appointed Date: 20 November 1997
64 years old
Director
EDWARDS, Keith
Resigned: 16 July 2001
Appointed Date: 28 June 2000
67 years old
Director
FLEGG, Matthew
Resigned: 27 May 2010
Appointed Date: 09 October 2003
61 years old
Director
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 14 July 2006
70 years old
Director
JEFFARES, Neil
Resigned: 31 October 1997
Appointed Date: 19 June 1995
71 years old
Director
LAWSON-MAY, Neil
Resigned: 28 June 2000
Appointed Date: 19 June 1995
65 years old
Director
LICKLEY, Gavin Alexander Fraser
Resigned: 22 September 1997
Appointed Date: 19 June 1995
79 years old
Director
RIVLIN, Paul Denis
Resigned: 28 June 2000
Appointed Date: 23 September 1999
73 years old
Director
SHORNEY, David Richard
Resigned: 09 October 2003
Appointed Date: 28 June 2000
70 years old
Director
THOMAS, Duncan Patrick
Resigned: 23 September 1999
Appointed Date: 22 September 1997
75 years old

Persons With Significant Control

Cabot Corporation Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOTSEL LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 103 more events
29 Jun 1995
Location of register of members (non legible)
29 Jun 1995
Location of register of members
29 Jun 1995
Location - directors interests register: non legible
29 Jun 1995
Location of register of directors' interests
19 Jun 1995
Incorporation

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