CABOT SPECIALTY FLUIDS NORTH SEA LIMITED
PENARTH

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

Company number 02475090
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Matthew Forster Wood as a director on 1 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of CABOT SPECIALTY FLUIDS NORTH SEA LIMITED are www.cabotspecialtyfluidsnorthsea.co.uk, and www.cabot-specialty-fluids-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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.Cabot Specialty Fluids North Sea Limited is a Private Limited Company. The company registration number is 02475090. Cabot Specialty Fluids North Sea Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Cabot Specialty Fluids North Sea Limited is Finance Dept Sully Moors Road Sully Penarth South Glamorgan Cf64 5rp. . BUSENGDAL, Christian Magne is a Director of the company. DUMONT, Lisa Mazzola is a Director of the company. STRASSHEIM, Ian is a Director of the company. Secretary COOK, Neil Robert has been resigned. Secretary COOK, Neil Robert has been resigned. Secretary DELDAY, William James has been resigned. Secretary GERLINGER, Charles Dale has been resigned. Secretary HALL, Michael David has been resigned. Secretary HALL, Michael David has been resigned. Secretary LONGWORTH, Robert John has been resigned. Secretary PETTITT, Denby has been resigned. Secretary REES, Aled Wyn has been resigned. Secretary ROTHBERG, Robert has been resigned. Secretary WALKER, Keith has been resigned. Director BARTON, Jon has been resigned. Director FARR, David Stuart has been resigned. Director HALL, Michael David has been resigned. Director KLINE, Allan Michael has been resigned. Director LANG, William J has been resigned. Director LONGWORTH, Robert John has been resigned. Director MACFARLANE, Alistair Law has been resigned. Director MELLS, Thomas Philip has been resigned. Director MITCHELL, Ian has been resigned. Director OLSVIK, Gunnar has been resigned. Director REES, Aled Wyn has been resigned. Director SHORE, Norman William has been resigned. Director SHORNEY, David Richard has been resigned. Director TURNER, James has been resigned. Director WEEMS, Uroger has been resigned. Director WOOD, Matthew Forster has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUSENGDAL, Christian Magne
Appointed Date: 24 May 2013
52 years old
Director
DUMONT, Lisa Mazzola
Appointed Date: 30 April 2013
52 years old
Director
STRASSHEIM, Ian
Appointed Date: 10 June 2015
60 years old

Resigned Directors

Secretary
COOK, Neil Robert
Resigned: 11 July 1995
Appointed Date: 01 January 1995
Secretary
COOK, Neil Robert
Resigned: 01 January 1995
Secretary
DELDAY, William James
Resigned: 13 August 2012
Appointed Date: 01 November 2011
Secretary
GERLINGER, Charles Dale
Resigned: 01 May 1997
Appointed Date: 11 July 1995
Secretary
HALL, Michael David
Resigned: 24 May 2013
Appointed Date: 13 August 2012
Secretary
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 06 December 2004
Secretary
LONGWORTH, Robert John
Resigned: 30 June 2003
Appointed Date: 01 May 1997
Secretary
PETTITT, Denby
Resigned: 24 July 2015
Appointed Date: 24 May 2013
Secretary
REES, Aled Wyn
Resigned: 06 December 2004
Appointed Date: 30 June 2003
Secretary
ROTHBERG, Robert
Resigned: 30 September 2000
Appointed Date: 01 May 1997
Secretary
WALKER, Keith
Resigned: 01 May 1997
Appointed Date: 11 July 1995
Director
BARTON, Jon
Resigned: 01 January 1995
85 years old
Director
FARR, David Stuart
Resigned: 19 February 2013
Appointed Date: 31 January 2012
47 years old
Director
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 06 December 2004
70 years old
Director
KLINE, Allan Michael
Resigned: 01 January 1995
80 years old
Director
LANG, William J
Resigned: 14 May 2003
Appointed Date: 08 February 2002
66 years old
Director
LONGWORTH, Robert John
Resigned: 30 June 2003
Appointed Date: 01 May 1997
77 years old
Director
MACFARLANE, Alistair Law
Resigned: 31 December 2011
Appointed Date: 18 January 2011
58 years old
Director
MELLS, Thomas Philip
Resigned: 01 May 1997
Appointed Date: 31 October 1996
61 years old
Director
MITCHELL, Ian
Resigned: 11 July 1995
81 years old
Director
OLSVIK, Gunnar
Resigned: 30 April 2013
Appointed Date: 18 January 2011
67 years old
Director
REES, Aled Wyn
Resigned: 06 December 2004
Appointed Date: 30 June 2003
53 years old
Director
SHORE, Norman William
Resigned: 01 May 1997
Appointed Date: 01 March 1996
89 years old
Director
SHORNEY, David Richard
Resigned: 01 March 1996
Appointed Date: 11 July 1995
70 years old
Director
TURNER, James
Resigned: 18 January 2011
Appointed Date: 01 May 1997
78 years old
Director
WEEMS, Uroger
Resigned: 08 February 2002
Appointed Date: 01 May 1997
91 years old
Director
WOOD, Matthew Forster
Resigned: 01 December 2016
Appointed Date: 30 April 2013
44 years old

Persons With Significant Control

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

CABOT SPECIALTY FLUIDS NORTH SEA LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Termination of appointment of Matthew Forster Wood as a director on 1 December 2016
05 Jul 2016
Full accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 35,701,867
24 Nov 2015
Appointment of Mr Ian Strassheim as a director on 10 June 2015
...
... and 137 more events
01 May 1990
Company name changed hackremco (no.568) LIMITED\certificate issued on 30/04/90
24 Apr 1990
Secretary resigned;new secretary appointed
24 Apr 1990
Director resigned;new director appointed
19 Apr 1990
Registered office changed on 19/04/90 from: barrington house 59-67 gresham street london EC2V 7JA
28 Feb 1990
Incorporation

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