CABOT U.K. LIMITED
PENARTH

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

Company number 01517690
Status Active
Incorporation Date 16 September 1980
Company Type Private Limited Company
Address FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 5,300,002 . The most likely internet sites of CABOT U.K. LIMITED are www.cabotuk.co.uk, and www.cabot-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three 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 U K Limited is a Private Limited Company. The company registration number is 01517690. Cabot U K Limited has been working since 16 September 1980. The present status of the company is Active. The registered address of Cabot U K 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 GERLINGER, Charles Dale has been resigned. Secretary HALL, Michael David has been resigned. Secretary LONGWORTH, Robert John has been resigned. Secretary MCGUINNESS, Edith has been resigned. Secretary REES, Aled Wyn has been resigned. Secretary ROBINSON JUNIOR, William F. has been resigned. Director ANDERTON, Richard John has been resigned. Director CAULFIELD, Gordon Eric has been resigned. Director DUMONT, Lisa Mazzola has been resigned. Director EDWARDS, David Keith has been resigned. Director FLEGG, Matthew has been resigned. Director HALL, Michael David has been resigned. Director HENDERSON, David Rittenhouse has been resigned. Director NAYLOR, David Keith has been resigned. Director REARDON, William Francis has been resigned. Director RYAN, Janet Catherine has been resigned. Director SHORE, Norman William has been resigned. Director SHORNEY, David Richard has been resigned. The company operates in "Activities of production holding companies".


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
GERLINGER, Charles Dale
Resigned: 31 July 1996
Secretary
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 06 December 2004
Secretary
LONGWORTH, Robert John
Resigned: 30 June 2003
Secretary
MCGUINNESS, Edith
Resigned: 30 June 1999
Appointed Date: 11 August 1997
Secretary
REES, Aled Wyn
Resigned: 06 December 2004
Appointed Date: 30 June 2003
Secretary
ROBINSON JUNIOR, William F.
Resigned: 21 March 1997
Appointed Date: 31 July 1996
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: 07 May 1993
79 years old
Director
DUMONT, Lisa Mazzola
Resigned: 22 October 2014
Appointed Date: 01 November 2011
52 years old
Director
EDWARDS, David Keith
Resigned: 16 July 2001
Appointed Date: 11 August 1997
66 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
HENDERSON, David Rittenhouse
Resigned: 15 July 1991
74 years old
Director
NAYLOR, David Keith
Resigned: 31 March 1993
Appointed Date: 15 July 1991
91 years old
Director
REARDON, William Francis
Resigned: 13 April 1994
87 years old
Director
RYAN, Janet Catherine
Resigned: 15 October 2011
Appointed Date: 09 October 2003
62 years old
Director
SHORE, Norman William
Resigned: 11 August 1997
89 years old
Director
SHORNEY, David Richard
Resigned: 09 October 2003
Appointed Date: 26 July 2001
70 years old

Persons With Significant Control

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

CABOT U.K. LIMITED Events

19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,300,002
03 Jul 2015
Full accounts made up to 30 September 2014
24 Nov 2014
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for lisa dumont
...
... and 121 more events
30 Dec 1986
Secretary's particulars changed
30 Oct 1986
Full accounts made up to 30 September 1985
30 Oct 1986
Secretary resigned;new secretary appointed
03 Jul 1986
Director resigned;new director appointed
16 Sep 1980
Incorporation

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