CABOT UK HOLDINGS II LIMITED
PENARTH

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

Company number 04076554
Status Active
Incorporation Date 19 September 2000
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 sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CABOT UK HOLDINGS II LIMITED are www.cabotukholdingsii.co.uk, and www.cabot-uk-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Uk Holdings Ii Limited is a Private Limited Company. The company registration number is 04076554. Cabot Uk Holdings Ii Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Cabot Uk Holdings Ii 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. Secretary HALL, Michael David has been resigned. Secretary LONGWORTH, Robert John has been resigned. Secretary REES, Aled Wyn has been resigned. Director BLEVI, Dirk has been resigned. Director CROSS, Nicholas Stewart has been resigned. Director DUMONT, Lisa Mazzola has been resigned. Director HALL, Michael David has been resigned. Director REES, Aled Wyn has been resigned. Director TURNER, Terry 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

Resigned Directors

Secretary
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 06 December 2004
Secretary
LONGWORTH, Robert John
Resigned: 30 June 2003
Appointed Date: 19 September 2000
Secretary
REES, Aled Wyn
Resigned: 06 December 2004
Appointed Date: 30 June 2003
Director
BLEVI, Dirk
Resigned: 30 November 2009
Appointed Date: 19 September 2000
77 years old
Director
CROSS, Nicholas Stewart
Resigned: 01 November 2011
Appointed Date: 09 November 2009
64 years old
Director
DUMONT, Lisa Mazzola
Resigned: 22 October 2014
Appointed Date: 01 November 2011
52 years old
Director
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 14 July 2006
70 years old
Director
REES, Aled Wyn
Resigned: 06 December 2004
Appointed Date: 30 June 2003
53 years old
Director
TURNER, Terry
Resigned: 31 May 2003
Appointed Date: 24 September 2001
79 years old

Persons With Significant Control

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

CABOT UK HOLDINGS II LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 56 more events
21 Oct 2002
Return made up to 19/09/02; full list of members
17 Oct 2002
Accounts for a dormant company made up to 30 September 2001
29 Oct 2001
Return made up to 19/09/01; full list of members
28 Oct 2001
New director appointed
19 Sep 2000
Incorporation

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